================================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
"Washington, DC 20549"
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-05430
The SSGA Funds
(Exact name of registrant as specified in charter)
"1301 2nd Avenue, Seattle, WA 98101"
(Address of principal executive offices) (Zip code)
"Mary Beth Rhoden, Secretary and Chief Legal Officer"
1301 2nd Avenue
"Seattle, WA 98101"
(206)505-4846
(Name and address of agent for service)
Copies to:
"Philip H. Newman, Esq."
Goodwin Proctor LLP
"Exchange Place, Boston, MA 02109"
(Name and address of agent for service)
"Registrant's telephone number, including area code: 1-800-426-7969"
Date of fiscal year end: August 31
Reporting Period: 07/01/2011 - 06/30/2012
================================================================================
============================== S&P 500 Index Fund ==============================
The SSgA S&P 500 Index Fund is a feeder fund which holds shares of a
corresponding master portfolio.
The proxy voting records of the Fund's master portfolios are available through
the State Street Master Funds
"Form N-PX CIK number 0001094885, the file number: 811-09599 and the filing date
of August 23, 2012. "
============================ SSgA Bond Market Fund =============================
The SSgA Bond Market Fund did not hold any votable positions during the
reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
====================== SSgA Directional Core Equity Fund =======================
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"AARON'S, INC. "
Ticker: AAN Security ID: 002535300
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director William K. Butler, Jr. For Withhold Management "
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director John B. Schuerholz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
"1.9 Elect Director Samuel C. Scott, III For For Management "
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Research Animal Care and Against Abstain Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
9 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
10 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
"ACTIVISION BLIZZARD, INC. "
Ticker: ATVI Security ID: 00507V109
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G. H. Capron For Against Management
2 Elect Director Robert J. Corti For For Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Lucian Grainge For Against Management
5 Elect Director Brian G. Kelly For Against 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 For Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
"Meeting Date: JAN 10, 2012 Meeting Type: Annual "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.p. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"ADVANCE AUTO PARTS, INC. "
Ticker: AAP Security ID: 00751Y106
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For 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 For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fernando Aguirre For For Management
2 Elect Director Mark T. Bertolini For For Management
3 Elect Director Frank M. Clark For For Management
4 Elect Director Betsy Z. Cohen For For Management
5 Elect Director Molly J. Coye For For Management
6 Elect Director Roger N. Farah For For Management
7 Elect Director Barbara Hackman Franklin For For Management
8 Elect Director Jeffrey E. Garten 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
"2 Elect Director John Shelby Amos, II For Against Management "
"3 Elect Director Paul S. Amos, II For Against Management "
"4 Elect Director Kriss Cloninger, III For Against Management "
5 Elect Director Elizabeth J. Hudson For For Management
6 Elect Director Douglas W. Johnson For For Management
7 Elect Director Robert B. Johnson For For Management
8 Elect Director Charles B. Knapp For For Management
9 Elect Director E. Stephen Purdom For For Management
10 Elect Director Barbara K. Rimer For For Management
11 Elect Director Marvin R. Schuster For For Management
12 Elect Director Melvin T. Stith For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Takuro Yoshida For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. George Benson For For Management
2 Elect Director Wolfgang Deml For For Management
3 Elect Director Luiz F. Furlan For For Management
4 Elect Director Gerald B. Johanneson For For Management
5 Elect Director George E. Minnich For For Management
6 Elect Director Martin H. Richenhagen For For Management
7 Elect Director Gerald L. Shaheen For For Management
8 Elect Director Mallika Srinivasan For For Management
9 Elect Director Daniel C. Ustian For For Management
10 Elect Director Hendrikus Visser For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ALASKA AIR GROUP, INC. "
Ticker: ALK Security ID: 011659109
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Marion C. Blakey For For Management
4 Elect Director Phyllis J. Campbell For For Management
"5 Elect Director Jessie J. Knight, Jr. For For Management "
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Elect Director Bradley D. Tilden For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention Against Against Shareholder
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"ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG "
Ticker: AWH Security ID: H01531104
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott A. Carmilani as Director For For Management
2 Elect James F. Duffy as Director For For Management
3 Elect Bart Friedman as Director For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reclassification of Free For For Management
Reserves from Capital Contributions
8 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9 Approve Retention of Disposable Profits For For Management
10 Approve Reduction in Share Capital For For Management
11 Amend Articles to Eliminate Certain For For Management
Conditional Share Capital
12 Amend Articles to Extend Authorized For For Management
Share Capital
13 Approve Dividends For For Management
14 Appoint Deloitte & Touche as For For Management
Independent Auditors and Deloitte AG
as Statutory Auditors
15 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
16 Approve Discharge of Board and Senior For For Management
Management
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AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P.W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Steven H. Lipstein For For Management
1.8 Elect Director Patrick T. Stokes For For Management
1.9 Elect Director Thomas R. Voss For For Management
1.10 Elect Director Stephen R. Wilson For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
6 Report on Energy Efficiency and Against Against Shareholder
Renewable Energy Programs
--------------------------------------------------------------------------------
"AMERICAN FINANCIAL GROUP, INC. "
Ticker: AFG Security ID: 025932104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For Withhold 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 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wellington J. For Against Management
Denahan-Norris
2 Elect Director Michael Haylon For For Management
3 Elect Director Donnell A. Segalas For For Management
4 Elect Director Jonathan D. Green For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
"Meeting Date: JUN 14, 2012 Meeting Type: Proxy Contest "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Richard Dalzell For For Management
1.3 Elect Director Karen Dykstra For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Patricia Mitchell For For Management
1.7 Elect Director Fredric Reynolds For For Management
1.8 Elect Director James Stengel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Dennis A. Miller For Did Not Vote Shareholder
1.2 Elect Director Jeffrey C. Smith For Did Not Vote Shareholder
1.3 Elect Director James A. Warner For Did Not Vote Shareholder
1.4 Management Nominee - Tim Armstrong For Did Not Vote Shareholder
1.5 Management Nominee - Richard Dalzell For Did Not Vote Shareholder
1.6 Management Nominee - Karen Dykstra For Did Not Vote Shareholder
1.7 Management Nominee - Susan Lyne For Did Not Vote Shareholder
1.8 Management Nominee - Fredric Reynolds For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan None Did Not Vote Management
5 Approve Nonqualified Employee Stock None Did Not Vote Management
Purchase Plan
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
"Meeting Date: FEB 23, 2012 Meeting Type: Annual "
"Record Date: DEC 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
"ASCENA RETAIL GROUP, INC. "
Ticker: ASNA Security ID: 04351G101
"Meeting Date: DEC 07, 2011 Meeting Type: Annual "
"Record Date: OCT 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# 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 DirectorJames H. Blanchard For For Management
5 Elect DirectorJaime 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 John B. McCoy For For Management
9 Elect Director Joyce M. Roche For For Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratification Of Appointment Of For For Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Report on Political Contributions Against For Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
"AVIS BUDGET GROUP, INC. "
Ticker: CAR Security ID: 053774105
"Meeting Date: JUN 11, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For For Management
2 Elect Director Alun Cathcart For For Management
3 Elect Director Mary C. Choksi For For Management
4 Elect Director Leonard S. Coleman For For Management
5 Elect Director Martin L. Edelman For For Management
"6 Elect Director John D. Hardy, Jr. For For Management "
7 Elect Director Lynn Krominga For For Management
8 Elect Director Eduardo G. Mestre For For Management
9 Elect Director F. Robert Salerno For For Management
10 Elect Director Stender E. Sweeney For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
"Meeting Date: MAY 05, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold 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 Withhold Management
"1.12 Elect Director Walter Scott, Jr. For For Management "
2 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
"BEST BUY CO., INC. "
Ticker: BBY Security ID: 086516101
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
"BMC SOFTWARE, INC. "
Ticker: BMC Security ID: 055921100
"Meeting Date: JUL 21, 2011 Meeting Type: Annual "
"Record Date: MAY 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For Against Management
"8 Elect Director Louis J. Lavigne, Jr. For For Management "
9 Elect Director Kathleen A. O Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"BRINKER INTERNATIONAL, INC. "
Ticker: EAT Security ID: 109641100
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director David Deno For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Michael Dixon For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Jon L. Luther For For Management
1.7 Elect Director John W. Mims For For Management
1.8 Elect Director George R. Mrkonic For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"BROCADE COMMUNICATIONS SYSTEMS, INC. "
Ticker: BRCD Security ID: 111621306
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judy Bruner For For Management
2 Elect Director John W. Gerdelman For For Management
3 Elect Director David L. House For For Management
4 Elect Director Glenn C. Jones For For Management
5 Elect Director Michael Klayko For For Management
6 Elect Director L. William Krause For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For Against Management
9 Amend Qualified Employee Stock For For Management
Purchase Plan
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CA, INC. "
Ticker: CA Security ID: 12673P105
"Meeting Date: AUG 03, 2011 Meeting Type: Annual "
"Record Date: JUN 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"CADENCE DESIGN SYSTEMS, INC. "
Ticker: CDNS Security ID: 127387108
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# 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 James D. Plummer For For Management
4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
5 Elect Director George M. Scalise For For Management
6 Elect Director John B. Shoven For For Management
7 Elect Director Roger S. Siboni For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Non-Employee Director Omnibus For For Management
Stock Plan
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CBL & ASSOCIATES PROPERTIES, INC. "
Ticker: CBL Security ID: 124830100
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Foy For Withhold Management
1.2 Elect Director Thomas J. DeRosa For Withhold Management
1.3 Elect Director Matthew S. Dominski For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"CF INDUSTRIES HOLDINGS, INC. "
Ticker: CF Security ID: 125269100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For Withhold Management
1.2 Elect Director John D. Johnson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
"4 Elect Director Enrique Hernandez, Jr. For For Management "
5 Elect Director George L. Kirkland For For Management
"6 Elect Director Charles W. Moorman, IV For For Management "
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph A. Carrabba For For Management
2 Elect Director Susan M. Cunningham For For Management
3 Elect Director Barry J. Eldridge For For Management
4 Elect Director Andres R. Gluski For For Management
5 Elect Director Susan M. Green For For Management
6 Elect Director Janice K. Henry For For Management
7 Elect Director James F. Kirsch For For Management
8 Elect Director Francis R. McAllister For For Management
9 Elect Director Richard K. Riederer For For Management
10 Elect Director Richard A. Ross For For Management
11 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COINSTAR, INC. "
Ticker: CSTR Security ID: 19259P300
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Nelson C. Chan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against Against Shareholder
Voting
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
"3 Elect Director James E. Copeland, Jr. For For Management "
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
"8 Elect Director Harold W. McGraw, III For For Management "
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
"15 Elect Director William E. Wade, Jr. For For Management "
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Ferguson For For Management
1.2 Elect Director Damon T. Hininger For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director William F. Andrews For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Anne L. Mariucci For For Management
"1.10 Elect Director Thurgood Marshall, Jr. For For Management "
1.11 Elect Director Charles L. Overby For For Management
"1.12 Elect Director John R. Prann, Jr. For For Management "
1.13 Elect Director Joseph V. Russell For For Management
1.14 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Prison Sexual Violence Against Abstain Shareholder
Reduction Oversight
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
"Meeting Date: MAR 13, 2012 Meeting Type: Annual "
"Record Date: JAN 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
"4 Elect Director John M. Connors, Jr For For Management "
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
"7 Elect Director Randall J. Hogan, III For For Management "
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director C. David Brown, II For For Management "
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For Against Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Don J. McGrath For For Management
1.4 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DILLARD'S, INC. "
Ticker: DDS Security ID: 254067101
"Meeting Date: MAY 19, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Brad Martin For For Management
2 Elect Director Frank R. Mori For For Management
"3 Elect Director J.C. Watts, Jr. For For Management "
4 Elect Director Nick White For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For For Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Gary S. Howard For For Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
"DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. "
Ticker: DTG Security ID: 256743105
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director Edward C. Lumley For For Management
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Giannella Alvarez For For Management
2 Elect Director Jack C. Bingleman For For Management
3 Elect Director Louis P. Gignac For For Management
4 Elect Director Brian M. Levitt For For Management
5 Elect Director Harold H. MacKay For For Management
6 Elect Director David G. Maffucci For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Denis Turcotte For For Management
10 Elect Director John D. Williams For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"EAST WEST BANCORP, INC. "
Ticker: EWBC Security ID: 27579R104
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Demeritt For For Management
2 Elect Director Robert M. Hernandez For For Management
3 Elect Director Julie F. Holder For For Management
4 Elect Director Lewis M. Kling For For Management
5 Elect Director David W. Raisbeck For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Eliminate Supermajority Vote Provisions For For Management
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
"Meeting Date: APR 16, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Baicker For For Management
2 Elect Director J. E. Fyrwald For For Management
3 Elect Director E. R. Marram For For Management
4 Elect Director D. R. Oberhelman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
10 Report on Research Animal Care and Against Abstain Shareholder
Promotion of Testing Alternatives
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger H. Kimmel For For Management
2 Elect Director John J. Delucca For For Management
3 Elect Director David P. Holveck For For Management
4 Elect Director Nancy J. Hutson For For Management
5 Elect Director Michael Hyatt For For Management
6 Elect Director William P. Montague For For Management
7 Elect Director David B. Nash For For Management
8 Elect Director Joseph C. Scodari For For Management
9 Elect Director William F. Spengler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Change Company Name For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
"1.11 Elect Director E.E. Whitacre, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Abstain Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director James H. Herbert, II For For Management "
1.2 Elect Director K. August-dewilde For For Management
"1.3 Elect Director Thomas J. Barrack, Jr. For For Management "
"1.4 Elect Director F.J. Fahrenkopf, Jr. For For Management "
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director L. Martin Gibbs For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Jody S. Lindell For For Management
1.10 Elect Director George G.C. Parker 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FOREST LABORATORIES, INC. "
Ticker: FRX Security ID: 345838106
"Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest "
"Record Date: JUN 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Did Not Vote Management
1.2 Elect Director Nesli Basgoz For Did Not Vote Management
1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management
1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management
1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management
1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management
1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management
1.8 Elect Director Lester B. Salans For Did Not Vote Management
1.9 Elect Director Brenton L. Saunders For Did Not Vote Management
1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Withhold Shareholder
1.2 Elect Director Richard Mulligan For Withhold Shareholder
1.3 Elect Director Lucian A. Bebchuk For For Shareholder
1.4 Elect Director Eric J. Ende For Withhold Shareholder
1.5 Management Nominee - Nesli Basgoz For For Shareholder
1.6 Management Nominee - Christopher J. For For Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For For Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For For Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For For Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
"2 Elect Director James I. Cash, Jr. For For Management "
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For 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 For Management "
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against Against Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against Against Shareholder
24 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
" Holders in event of any Merger, "
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
"HERTZ GLOBAL HOLDINGS, INC. "
Ticker: HTZ Security ID: 42805T105
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl T. Berquist For For Management
2 Elect Director Michael F. Koehler For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Elect Director Angel L. Morales For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
"4 Elect Director David A. Jones, Jr. For For Management "
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
"1.2 Elect Director Edgar Bronfman, Jr. For For Management "
1.3 Elect Director Chelsea Clinton For For Management
1.4 Elect Director Sonali De Rycker For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Michael D. Eisner For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Bryan Lourd For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director David Rosenblatt For For Management
1.12 Elect Director Alan G. Spoon For For Management
1.13 Elect Director Alexander von For For Management
Furstenberg
1.14 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
"4 Elect Director Orrin H. Ingram, II For For Management "
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Alain Monie For For Management
9 Elect Director Michael T. Smith For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director William R. Brody For For Management
3 Elect Director Kenneth I. Chenault For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director David N. Farr For For Management
6 Elect Director Shirley Ann Jackson For For Management
7 Elect Director Andrew N. Liveris For For Management
"8 Elect Director W. James McNerney, Jr. For For Management "
9 Elect Director James W. Owens For For Management
10 Elect Director Samuel J. Palmisano For For Management
11 Elect Director Virginia M. Rometty For For Management
12 Elect Director Joan E. Spero For For Management
13 Elect Director Sidney Taurel For For Management
14 Elect Director Lorenzo H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
"Meeting Date: JAN 19, 2012 Meeting Type: Annual "
"Record Date: NOV 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher W. Brody For For Management
2 Elect Director William V. Campbell For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Diane B. Greene For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Brad D. Smith For For Management
9 Ratify Auditors For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"J2 GLOBAL, INC. "
Ticker: JCOM Security ID: 48123V102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For 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 Stephen Ross For For Management
1.6 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Timothy K. Armour For For Management
3 Elect Director J. Richard Fredericks For For Management
4 Elect Director Lawrence E. Kochard For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Abstain Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
"9 Elect Director Laban P. Jackson, Jr. For For Management "
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against Against Shareholder
20 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
"LENDER PROCESSING SERVICES, INC. "
Ticker: LPS Security ID: 52602E102
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hunt For For Management
1.2 Elect Director James K. Hunt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MACY'S, INC. "
Ticker: M Security ID: 55616P104
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Abstain Shareholder
Products
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
"3 Elect Director Clarence P. Cazalot, Jr. For For Management "
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Michael E. J. Phelps For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"MERCK & CO., INC. "
Ticker: MRK Security ID: 58933Y105
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# 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 Kenneth C. Frazier For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director William B. Harrison Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director Rochelle B. Lazarus For For Management
8 Elect Director Carlos E. Represas For For Management
9 Elect Director Patricia F. Russo For For Management
10 Elect Director Craig B. Thompson For For Management
11 Elect Director Wendell P. Weeks For For Management
12 Elect Director Peter C. Wendell For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Amend Bylaws -- Call Special Meetings Against Against Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
"Meeting Date: NOV 15, 2011 Meeting Type: Annual "
"Record Date: SEP 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
"3 Elect Director William H. Gates, III For For Management "
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
"Meeting Date: APR 16, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ewald Kist For For Management
"2 Elect Director Henry A. McKinnell, Jr. For For Management "
" , Ph.D. "
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine A. Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Gary Roughead For For Management
12 Elect Director Thomas M. Schoewe For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Certificate of Incorporation of For For Management
" Titan II, Inc. "
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
"Meeting Date: OCT 12, 2011 Meeting Type: Annual "
"Record Date: AUG 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
"PEPSICO, INC. "
Ticker: PEP Security ID: 713448108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Indra K. Nooyi For For Management
8 Elect Director Sharon Percy Rockefeller For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Lloyd G. Trotter For For Management
11 Elect Director Daniel Vasella For For Management
12 Elect Director Alberto Weisser For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For For Management
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Establish Risk Oversight Committee Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
"5 Elect Director William H. Gray, III For For Management "
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect DirectorLouis C. Camilleri For For Management
4 Elect DirectorJ. Dudley Fishburn For For Management
5 Elect DirectorJennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Kalpana Morparia For For Management
9 Elect DirectorLucio A. Noto For For Management
10 Elect DirectorRobert B. Polet For For Management
11 Elect DirectorCarlos Slim Helu For For Management
12 Elect DirectorStephen M. Wolf For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Restricted Stock Plan For For Management
16 Require Independent Board Chairman Against Against Shareholder
17 Establish Ethics Committee to Review Against Against Shareholder
Marketing Activities
--------------------------------------------------------------------------------
"PORTFOLIO RECOVERY ASSOCIATES, INC. "
Ticker: PRAA Security ID: 73640Q105
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PPG INDUSTRIES, INC. "
Ticker: PPG Security ID: 693506107
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PRUDENTIAL FINANCIAL, INC. "
Ticker: PRU Security ID: 744320102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Thomas J. Baltimore, Jr. For Against Management "
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
"6 Elect Director William H. Gray, III For For Management "
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For For Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For For Management
5 Elect Director Fred Gehring For For Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For For Management
8 Elect Director Bruce Maggin For For Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ROCKWOOD HOLDINGS, INC. "
Ticker: ROC Security ID: 774415103
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"RYDER SYSTEM, INC. "
Ticker: R Security ID: 783549108
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Berra For For Management
"2 Elect Director Luis P. Nieto, Jr. For For Management "
3 Elect Director E. Follin Smith For For Management
4 Elect Director Gregory T. Swienton For For Management
5 Elect Director Robert J. Eck For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# 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 Frank C. Herringer For For Management
5 Elect Director Kenneth W. Oder For For Management
6 Elect Director T. Gary Rogers For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannion For For Management
9 Elect Director William Y. Tauscher For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Pro-rata Vesting of Equity Awards Against Against Shareholder
15 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
"Meeting Date: APR 11, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen Misunas For For Management
2 Elect Director Thomas I. Morgan For For Management
3 Elect Director Steven A. Raymund For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"TELEPHONE AND DATA SYSTEMS, INC. "
Ticker: TDS Security ID: 879433100
"Meeting Date: JAN 13, 2012 Meeting Type: Special "
"Record Date: DEC 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Reclassify Special For For Management
Common Shares
2 Approve Reclassification of Special For For Management
Common Shares
3 Amend Charter to Adjust Voting Power For For Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For For Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"TELEPHONE AND DATA SYSTEMS, INC. "
Ticker: TDS Security ID: 879433829
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director M.H. Saranow For For Management
1.4 Elect Director G.L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
"1.8 Elect Director John B. Morse, Jr. For For Management "
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For For Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For For Management
9 Elect Director Donald R. Keough For For Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For For Management
13 Elect Director Sam Nunn For For Management
"14 Elect Director James D. Robinson, III For For Management "
15 Elect Director Peter V. Ueberroth For For Management
16 Elect Director Jacob Wallenberg For For Management
17 Elect Director James B. Williams For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Ratify Auditors For For Management
17 Adopt ILO Based Code of Conduct Against Against Shareholder
18 Report on Adopting Extended Producer Against Abstain Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
"THE PNC FINANCIAL SERVICES GROUP, INC. "
Ticker: PNC Security ID: 693475105
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: JAN 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
"14 Elect Director George H. Walls, Jr. For For Management "
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
"Meeting Date: OCT 11, 2011 Meeting Type: Annual "
"Record Date: AUG 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For For Management
"6 Elect Director W. James McNerney, Jr. For For Management "
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Phase Out Use of Laboratory Animals in Against Abstain Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Against Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
"Meeting Date: MAR 07, 2012 Meeting Type: Annual "
"Record Date: JAN 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Douglas M. Baker, Jr. For For Management "
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
"4 Elect Director Arthur D. Collins, Jr. For For Management "
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
"11 Elect Director O'dell M. Owens, M.D., For For Management "
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNITED CONTINENTAL HOLDINGS, INC. "
Ticker: UAL Security ID: 910047109
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer Iii For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Laurence E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Glenn F. Tilton For Withhold Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
"Meeting Date: JUN 04, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director William C. Ballard, Jr. For For Management "
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# 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 Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director Melanie L. Healey For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Lowell C. McAdam For For Management
6 Elect Director Sandra O. Moose For For Management
7 Elect Director Joseph Neubauer For For Management
8 Elect Director Donald T. Nicolaisen For For Management
"9 Elect Director Clarence Otis, Jr. For For Management "
10 Elect Director Hugh B. Price For For Management
11 Elect Director Rodney E. Slater For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Disclose Prior Government Service Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
"VISHAY INTERTECHNOLOGY, INC. "
Ticker: VSH Security ID: 928298108
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Ziv Shoshani For Withhold Management
1.3 Elect Director Ruta Zandman For Withhold Management
1.4 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amended Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"WAL-MART STORES, INC. "
Ticker: WMT Security ID: 931142103
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For Against 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 Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For Against Management
10 Elect Director Steven S. Reinemund For For Management
"11 Elect Director H. Lee Scott, Jr. For Against Management "
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For Against Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For For Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
"Meeting Date: JAN 11, 2012 Meeting Type: Annual "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For Against 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 Against Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For Against Management
10 Elect Director James A. Skinner For Against Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
"WATSON PHARMACEUTICALS, INC. "
Ticker: WPI Security ID: 942683103
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack Michelson For For Management
2 Elect Director Ronald R. Taylor For For Management
3 Elect Director Andrew L. Turner For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director John D. Baker, II For For Management "
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
"6 Elect Director Enrique Hernandez, Jr. For For Management "
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Provide for Cumulative Voting Against Against Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 Require Audit Committee Review and Against Against Shareholder
" Report on Controls Related to Loans, "
Foreclosure and Securitizations
--------------------------------------------------------------------------------
"ZIMMER HOLDINGS, INC. "
Ticker: ZMH Security ID: 98956P102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
========================= SSgA Disciplined Equity Fund =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Michael L. Eskew For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Herbert L. Henkel For For Management
6 Elect Director Edward M. Liddy For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Inge G. Thulin For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Amend Omnibus Stock Plan For For Management
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
"1.9 Elect Director Samuel C. Scott, III For For Management "
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Research Animal Care and Against Abstain Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
9 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
10 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
"Meeting Date: FEB 09, 2012 Meeting Type: Annual "
"Record Date: DEC 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dina Dublon as a Director For For Management
3 Reelect William D. Green as a Director For For Management
4 Reelect Nobuyuki Idei as a Director For For Management
5 Reelect Marjorie Magner as a Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Authorize the Holding of the 2013 AGM For For Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
11 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
"Meeting Date: JAN 09, 2012 Meeting Type: Special "
"Record Date: NOV 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"ACTIVISION BLIZZARD, INC. "
Ticker: ATVI Security ID: 00507V109
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G. H. Capron For Against Management
2 Elect Director Robert J. Corti For For Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Lucian Grainge For Against Management
5 Elect Director Brian G. Kelly For Against 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 For Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ADVANCE AUTO PARTS, INC. "
Ticker: AAP Security ID: 00751Y106
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For 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 For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fernando Aguirre For For Management
2 Elect Director Mark T. Bertolini For For Management
3 Elect Director Frank M. Clark For For Management
4 Elect Director Betsy Z. Cohen For For Management
5 Elect Director Molly J. Coye For For Management
6 Elect Director Roger N. Farah For For Management
7 Elect Director Barbara Hackman Franklin For For Management
8 Elect Director Jeffrey E. Garten 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
"AFFILIATED MANAGERS GROUP, INC. "
Ticker: AMG Security ID: 008252108
"Meeting Date: JUN 18, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For For Management
4 Elect Director Harold J. Meyerman For For Management
5 Elect Director William J. Nutt For For Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For For Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
"2 Elect Director John Shelby Amos, II For Against Management "
"3 Elect Director Paul S. Amos, II For Against Management "
"4 Elect Director Kriss Cloninger, III For Against Management "
5 Elect Director Elizabeth J. Hudson For For Management
6 Elect Director Douglas W. Johnson For For Management
7 Elect Director Robert B. Johnson For For Management
8 Elect Director Charles B. Knapp For For Management
9 Elect Director E. Stephen Purdom For For Management
10 Elect Director Barbara K. Rimer For For Management
11 Elect Director Marvin R. Schuster For For Management
12 Elect Director Melvin T. Stith For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Takuro Yoshida For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AGILENT TECHNOLOGIES, INC. "
Ticker: A Security ID: 00846U101
"Meeting Date: MAR 21, 2012 Meeting Type: Annual "
"Record Date: JAN 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Herbold For For Management
2 Elect Director Koh Boon Hwee For For Management
3 Elect Director William P. Sullivan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AIR PRODUCTS AND CHEMICALS, INC. "
Ticker: APD Security ID: 009158106
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: NOV 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For For Management
2 Elect Director Susan K. Carter For Against Management
3 Elect Director John E. McGlade For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AIRGAS, INC. "
Ticker: ARG Security ID: 009363102
"Meeting Date: AUG 29, 2011 Meeting Type: Annual "
"Record Date: JUL 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter McCausland For For Management
1.2 Elect Director Lee M. Thomas For Withhold Management
"1.3 Elect Director John C. van Roden, Jr. For For Management "
1.4 Elect Director Ellen C. Wolf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"ALLERGAN, INC. "
Ticker: AGN Security ID: 018490102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For For Management
"2 Elect Director Herbert W. Boyer, Ph.D. For For Management "
"3 Elect Director Deborah Dunsire, M.D. For For Management "
4 Elect Director Michael R. Gallagher For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
"7 Elect Director Trevor M. Jones, Ph.D. For For Management "
"8 Elect Director Louis J. Lavigne, Jr. For For Management "
9 Elect Director Russell T. Ray For For Management
"10 Elect Director Stephen J. Ryan, M.D. For For Management "
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Allen For For Management
1.2 Elect Director Patricia L. Kampling For For Management
1.3 Elect Director Ann K. Newhall For For Management
1.4 Elect Director Dean C. Oestreich For For Management
1.5 Elect Director Carol P. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. "
Ticker: MDRX Security ID: 01988P108
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Black For For Management
1.2 Elect Director Dennis H. Chookaszian For For Management
1.3 Elect Director Robert J. Cindrich For For Management
1.4 Elect Director Marcel L. 'Gus' Gamache None None Management
- DO NOT VOTE
1.5 Elect Director Philip D. Green For For Management
1.6 Elect Director Michael J. Kluger For For Management
1.7 Elect Director Glen E. Tullman For For Management
1.8 Elect Director Stuart L. Bascomb For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director Ralph H. 'Randy' Thurman For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ALTRIA GROUP, INC. "
Ticker: MO Security ID: 02209S103
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Martin J. Barrington For For Management
4 Elect Director John T. Casteen III For For Management
5 Elect Director Dinyar S. Devitre For For Management
6 Elect Director Thomas F. Farrell II For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director W. Leo Kiely III For For Management
9 Elect Director Kathryn B. McQuade For For Management
10 Elect Director George Munoz For For Management
11 Elect Director Nabil Y. Sakkab For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
"AMAZON.COM, INC. "
Ticker: AMZN Security ID: 023135106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against Abstain Shareholder
14 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
"Meeting Date: FEB 02, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert A. Minicucci as a Director For For Management
1b Elect Bruce K. Anderson as a Director For For Management
1c Elect Adrian Gardner as a Director For For Management
1d Elect John T. McLennan as a Director For For Management
1e Elect Simon Olswang as a Director For For Management
1f Elect Zohar Zisapel as a Director For For Management
1g Elect Julian A. Brodsky as a Director For For Management
1h Elect Eli Gelman as a Director For For Management
1i Elect James S. Kahan as a Director For For Management
1j Elect Richard T.C. LeFave as a Director For For Management
1k Elect Nehemia Lemelbaum as a Director For For Management
1l Elect Giora Yaron as a Director For For Management
2 Amend 1998 Stock Option and Incentive For For Management
Plan
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P.W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Steven H. Lipstein For For Management
1.8 Elect Director Patrick T. Stokes For For Management
1.9 Elect Director Thomas R. Voss For For Management
1.10 Elect Director Stephen R. Wilson For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
6 Report on Energy Efficiency and Against Against Shareholder
Renewable Energy Programs
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Couch For For Management
2 Elect Director Morris A. Davis For For Management
3 Elect Director Randy E. Dobbs For For Management
4 Elect Director Larry K. Harvey For For Management
5 Elect Director Alvin N. Puryear For Against Management
6 Elect Director Malon Wilkus For For Management
7 Elect Director Samuel A. Flax For Against Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AMERICAN ELECTRIC POWER COMPANY, INC. "
Ticker: AEP Security ID: 025537101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas K. Akins For For Management
2 Elect Director David J. Anderson For For Management
3 Elect Director James F. Cordes For For Management
"4 Elect Director Ralph D. Crosby, Jr. For For Management "
5 Elect Director Linda A. Goodspeed For For Management
6 Elect Director Thomas E. Hoaglin For For 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 Sara Martinez Tucker For For Management
12 Elect Director John F. Turner For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AMERICAN FINANCIAL GROUP, INC. "
Ticker: AFG Security ID: 025932104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For Withhold 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 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
"AMERICAN INTERNATIONAL GROUP, INC. "
Ticker: AIG Security ID: 026874784
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# 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 For 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 For 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 For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ronald A. Rittenmeyer For For Management
13 Elect Director Douglas M. Steenland For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Robert L. Moody, Sr. For For Management "
1.2 Elect Director James E. Pozzi For Withhold Management
1.3 Elect Director Frances Anne For Withhold Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For Withhold Management
"1.5 Elect Director William L. Moody, IV For For Management "
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
"AMERIPRISE FINANCIAL, INC. "
Ticker: AMP Security ID: 03076C106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lon R. Greenberg For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director Jeffrey Noddle For For Management
"4 Elect Director Robert F. Sharpe, Jr. For For Management "
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AMETEK, INC. "
Ticker: AME Security ID: 031100100
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
"2 Elect Director Frank J. Biondi, Jr. For For Management "
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Report on Research Animal Care and Against Abstain Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wellington J. For Against Management
Denahan-Norris
2 Elect Director Michael Haylon For For Management
3 Elect Director Donnell A. Segalas For For Management
4 Elect Director Jonathan D. Green For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
"Meeting Date: FEB 23, 2012 Meeting Type: Annual "
"Record Date: DEC 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
"APPLIED MATERIALS, INC. "
Ticker: AMAT Security ID: 038222105
"Meeting Date: MAR 06, 2012 Meeting Type: Annual "
"Record Date: JAN 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aart J. de Geus For For Management
2 Elect Director Stephen R. Forrest For For Management
3 Elect Director Thomas J. Iannotti For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Alexander A. Karsner For For Management
6 Elect Director Gerhard H. Parker For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Willem P. Roelandts For For Management
9 Elect Director James E. Rogers For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Robert H. Swan For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
"Meeting Date: JUN 04, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Penske For For Management
1.2 Elect Director Robert L. Rosen For Withhold Management
1.3 Elect Director Bennett Rosenthal For Withhold Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian Cusack For Withhold Management
1.2 Elect Director Glyn Jones For For Management
1.3 Elect Director Ronald Pressman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For For 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 For 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 For Management
1.12 Elect Director John B. Williams For For Management
2 Authorize Board to Set Terms of For For Management
Preferred
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ASSURANT, INC. "
Ticker: AIZ Security ID: 04621X108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elaine D. Rosen For For Management
2 Elect Director Howard L. Carver For For Management
3 Elect Director Juan N. Cento For For Management
4 Elect Director Elyse Douglas For For Management
5 Elect Director Lawrence V. Jackson For For Management
6 Elect Director David B. Kelso For For Management
7 Elect Director Charles J. Koch For For Management
8 Elect Director H. Carroll Mackin For For Management
9 Elect Director Robert B. Pollock For For Management
10 Elect Director Paul J. Reilly For For Management
11 Elect Director Robert W. Stein For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# 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 DirectorJames H. Blanchard For For Management
5 Elect DirectorJaime 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 John B. McCoy For For Management
9 Elect Director Joyce M. Roche For For Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratification Of Appointment Of For For Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Report on Political Contributions Against For Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
"AUTODESK, INC. "
Ticker: ADSK Security ID: 052769106
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# 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 Mary T. McDowell For For Management
6 Elect Director Lorrie M. Norrington For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Stacy J. Smith For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AUTOZONE, INC. "
Ticker: AZO Security ID: 053332102
"Meeting Date: DEC 14, 2011 Meeting Type: Annual "
"Record Date: OCT 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Crowley For Against Management
2 Elect Director Sue E. Gove For For Management
"3 Elect Director Earl G. Graves, Jr. For For Management "
4 Elect Director Robert R. Grusky For For Management
"5 Elect Director J. R. Hyde, III For For Management "
6 Elect Director W. Andrew McKenna For For Management
"7 Elect Director George R. Mrkonic, Jr. For For Management "
8 Elect Director Luis P. Nieto For For Management
"9 Elect Director William C. Rhodes, III For For Management "
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"AVNET, INC. "
Ticker: AVT Security ID: 053807103
"Meeting Date: NOV 04, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Richard Hamada For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
"1.8 Elect Director William H. Schumann, III For For Management "
1.9 Elect Director William P. Sullivan For For Management
1.10 Elect Director Roy Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For For Management
1.4 Elect Sir Andrew Large as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
"1.2 Elect Director Clarence P. Cazalot, Jr. For For Management "
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Chad C. Deaton For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
"1.10 Elect Director H. John Riley, Jr. For For Management "
1.11 Elect Director J. W. Stewart For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# 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 For Management
5 Elect Director Charles K. Gifford For For Management
"6 Elect Director Charles O. Holliday, Jr. For For Management "
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Thomas J. May For For Management
9 Elect Director Brian T. Moynihan For For Management
10 Elect Director Donald E. Powell For For Management
11 Elect Director Charles O. Rossotti For For Management
12 Elect Director Robert W. Scully For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Disclose Prior Government Service Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Require Audit Committee Review and Against Against Shareholder
" Report on Controls Related to Loans, "
Foreclosure and Securitizations
19 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director James R. Gavin, III For Against Management "
2 Elect Director Peter S. Hellman For For Management
3 Elect Director K. J. Storm For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Shareholder
7 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
"Meeting Date: MAY 05, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold 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 Withhold Management
"1.12 Elect Director Walter Scott, Jr. For For Management "
2 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
"BJ'S WHOLESALE CLUB, INC. "
Ticker: BJ Security ID: 05548J106
"Meeting Date: SEP 09, 2011 Meeting Type: Special "
"Record Date: JUL 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"BLACKROCK, INC. "
Ticker: BLK Security ID: 09247X101
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Demchak For Against Management
2 Elect Director Laurence D. Fink For For Management
3 Elect Director Robert S. Kapito For Against Management
4 Elect Director Thomas H. O'Brien For For Management
5 Elect Director Ivan G. Seidenberg For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORP
Ticker: BAH Security ID: 099502106
"Meeting Date: AUG 10, 2011 Meeting Type: Annual "
"Record Date: JUN 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Shrader For Withhold Management
1.2 Elect Director Peter Clare For Withhold Management
1.3 Elect Director Philip A. Odeen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Alan J. Lacy For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Gerald L. Storch For For Management
"11 Elect Director Togo D. West, Jr. For For Management "
12 Elect Director R. Sanders Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Research Animal Care and Against Abstain Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
"BROADRIDGE FINANCIAL SOLUTIONS, INC. "
Ticker: BR Security ID: 11133T103
"Meeting Date: NOV 16, 2011 Meeting Type: Annual "
"Record Date: SEP 23, 2011 "
# 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 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"CA, INC. "
Ticker: CA Security ID: 12673P105
"Meeting Date: AUG 03, 2011 Meeting Type: Annual "
"Record Date: JUN 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# 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 For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CAPITOL FEDERAL FINANCIAL, INC. "
Ticker: CFFN Security ID: 14057J101
"Meeting Date: JAN 24, 2012 Meeting Type: Annual "
"Record Date: DEC 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Morris J. Huey, II For For Management "
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CARDINAL HEALTH, INC. "
Ticker: CAH Security ID: 14149Y108
"Meeting Date: NOV 02, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For Against Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director David P. King For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. 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 Jon M. Huntsman, Jr. For For Management "
1.8 Elect Director Peter A. Magowan For For Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director William A. Osborn For For Management
1.12 Elect Director Charles D. Powell For For Management
"1.13 Elect Director Edward B. Rust, Jr. For For Management "
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For For Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against Abstain Shareholder
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 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 For For Management
Executive Officers' Compensation
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
"CEPHALON, INC. "
Ticker: CEPH Security ID: 156708109
"Meeting Date: JUL 14, 2011 Meeting Type: Special "
"Record Date: JUN 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
"CF INDUSTRIES HOLDINGS, INC. "
Ticker: CF Security ID: 125269100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For Withhold Management
1.2 Elect Director John D. Johnson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
"4 Elect Director Enrique Hernandez, Jr. For For Management "
5 Elect Director George L. Kirkland For For Management
"6 Elect Director Charles W. Moorman, IV For For Management "
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
"CISCO SYSTEMS, INC. "
Ticker: CSCO Security ID: 17275R102
"Meeting Date: DEC 07, 2011 Meeting Type: Annual "
"Record Date: OCT 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For Against Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against Against Shareholder
19 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
"11 Elect Director William S. Thompson, Jr. For For Management "
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
" Report on Controls Related to Loans, "
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CLEARWIRE CORPORATION
Ticker: CLWR Security ID: 18538Q105
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# 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 Bruce A. Chatterley For For Management
1.4 Elect Director Mufit Cinali For For Management
1.5 Elect Director Jose A. Collazo For For Management
1.6 Elect Director Hossein Eslambolchi For For Management
1.7 Elect Director Dennis S. Hersch For For Management
1.8 Elect Director Brian P. McAndrews For For Management
1.9 Elect Director Erik E. Prusch For For Management
1.10 Elect Director Kathleen H. Rae For For Management
1.11 Elect Director Theodore H. Schell For For Management
1.12 Elect Director Jennifer L. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"COACH, INC. "
Ticker: COH Security ID: 189754104
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"COCA-COLA ENTERPRISES, INC. "
Ticker: CCE Security ID: 19122T109
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
"1.5 Elect Director Orrin H. Ingram, II For For Management "
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against Against Shareholder
Voting
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For For Management
2 Elect Director Adam D. Portnoy For Against Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
"3 Elect Director James E. Copeland, Jr. For For Management "
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
"8 Elect Director Harold W. McGraw, III For For Management "
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
"15 Elect Director William E. Wade, Jr. For For Management "
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Philip W. Baxter For For Management
"1.3 Elect Director James E. Altmeyer, Sr. For For Management "
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
"1.7 Elect Director David C.Hardesty, Jr. For For Management "
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Ferguson For For Management
1.2 Elect Director Damon T. Hininger For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director William F. Andrews For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Anne L. Mariucci For For Management
"1.10 Elect Director Thurgood Marshall, Jr. For For Management "
1.11 Elect Director Charles L. Overby For For Management
"1.12 Elect Director John R. Prann, Jr. For For Management "
1.13 Elect Director Joseph V. Russell For For Management
1.14 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Prison Sexual Violence Against Abstain Shareholder
Reduction Oversight
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
"Meeting Date: MAR 13, 2012 Meeting Type: Annual "
"Record Date: JAN 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
"4 Elect Director John M. Connors, Jr For For Management "
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
"7 Elect Director Randall J. Hogan, III For For Management "
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Nonqualified Employee Stock For For Management
Purchase Plan
14 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director C. David Brown, II For For Management "
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For Against Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
"DARDEN RESTAURANTS, INC. "
Ticker: DRI Security ID: 237194105
"Meeting Date: SEP 22, 2011 Meeting Type: Annual "
"Record Date: JUL 29, 2011 "
# 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 Withhold 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 Director Maria A. Sastre For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
"Meeting Date: JUN 11, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Carol Anthony (John) For For Management
Davidson
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For Against Management
13 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janet Hill For For Management
2 Elect Director J. Wayne Mailloux For For Management
3 Elect Director Hector M. Nevares For For Management
4 Elect Director Doreen A. Wright For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Provide Directors May Be Removed with For For Management
or without Cause
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Require Independent Board Chairman Against Against Shareholder
11 Pro-rata Vesting of Equity Plans Against Against Shareholder
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
"Meeting Date: FEB 29, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Vance D. Coffman For For Management
"3 Elect Director Charles O. Holliday, Jr. For For Management "
4 Elect Director Dipak C. Jain For For Management
5 Elect Director Clayton M. Jones For For Management
6 Elect Director Joachim Milberg For For Management
7 Elect Director Richard B. Myers For For Management
8 Elect Director Thomas H. Patrick For For Management
9 Elect Director Sherry M. Smith For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Non-Employee Director For For Management
Restricted Stock Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
"Meeting Date: JUL 15, 2011 Meeting Type: Annual "
"Record Date: MAY 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
"1.4 Elect Director William H. Gray, III For For Management "
1.5 Elect Director Gerald J. Kleisterlee For For Management
"1.6 Elect Director Thomas W. Luce, III For For 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 H. Ross Perot, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Declaration of Dividends Against Against Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gary Cowger as a Director For For Management
2 Reelect Nicholas Donofrio as a Director For For Management
3 Reelect Mark Frissora as a Director For For Management
4 Reelect Rajiv Gupta as a Director For For Management
5 Reelect John Krol as a Director For For Management
6 Reelect Randall MacDonald as a Director For For Management
7 Reelect Sean Mahoney as a Director For For Management
8 Reelect Michael McNamara as a Director For For Management
9 Reelect Rodney O'Neal as a Director For For Management
10 Reelect Thomas Sidlik as a Director For For Management
11 Reelect Bernd Wiedemann as a Director For For Management
12 Reelect Lawrence Zimmerman as a For For Management
Director
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"DELTA AIR LINES, INC. "
Ticker: DAL Security ID: 247361702
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# 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 David G. DeWalt For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director Shirley C. Franklin For For Management
9 Elect Director David R. Goode For For Management
10 Elect Director Paula Rosput Reynolds For For Management
11 Elect Director Kenneth C. Rogers For For Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
"1.4 Elect Director Robert A. Mosbacher, Jr For For Management "
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
"DILLARD'S, INC. "
Ticker: DDS Security ID: 254067101
"Meeting Date: MAY 19, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Brad Martin For For Management
2 Elect Director Frank R. Mori For For Management
"3 Elect Director J.C. Watts, Jr. For For Management "
4 Elect Director Nick White For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Ralph Boyd, Jr. For For Management "
2 Elect Director David Dillon For For Management
"3 Elect Director Samuel DiPiazza, Jr. For For Management "
4 Elect Director Dixon Doll For For Management
5 Elect Director Peter Lund For For Management
6 Elect Director Nancy Newcomb For For Management
7 Elect Director Lorrie Norrington For For Management
8 Ratify Auditors For For Management
9 Eliminate Class of Common Stock For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For For Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Gary S. Howard For For Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
"DR PEPPER SNAPPLE GROUP, INC. "
Ticker: DPS Security ID: 26138E109
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Alexander For For Management
2 Elect Director Pamela H. Patsley For For Management
3 Elect Director M. Anne Szostak For For Management
4 Elect Director Michael F. Weinstein For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt Comprehensive Recycling Strategy Against Abstain Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
"1.2 Elect Director Charles G. McClure, Jr. For For Management "
1.3 Elect Director Eugene A. Miller For For Management
"1.4 Elect Director Charles W. Pryor, Jr. For For Management "
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Quantitative Goals for GHG and Against Against Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
"Meeting Date: AUG 23, 2011 Meeting Type: Special "
"Record Date: JUL 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# 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 For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director Eleuthere I. Du Pont For For Management
8 Elect Director Marillyn A. Hewson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Ellen J. Kullman For For Management
11 Elect Director Lee M. Thomas For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
"EAST WEST BANCORP, INC. "
Ticker: EWBC Security ID: 27579R104
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Demeritt For For Management
2 Elect Director Robert M. Hernandez For For Management
3 Elect Director Julie F. Holder For For Management
4 Elect Director Lewis M. Kling For For Management
5 Elect Director David W. Raisbeck For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Eliminate Supermajority Vote Provisions For For Management
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
"Meeting Date: APR 16, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Baicker For For Management
2 Elect Director J. E. Fyrwald For For Management
3 Elect Director E. R. Marram For For Management
4 Elect Director D. R. Oberhelman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
10 Report on Research Animal Care and Against Abstain Shareholder
Promotion of Testing Alternatives
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"EOG RESOURCES, INC. "
Ticker: EOG Security ID: 26875P101
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against Against Shareholder
11 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
"1.4 Elect Director A. Bray Cary, Jr. For For Management "
"1.5 Elect Director Lee T. Todd, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
"EXCO RESOURCES, INC. "
Ticker: XCO Security ID: 269279402
"Meeting Date: OCT 06, 2011 Meeting Type: Annual "
"Record Date: AUG 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Earl E. Ellis For For Management
1.5 Elect Director B. James Ford For For Management
1.6 Elect Director Mark Mulhern For For Management
1.7 Elect Director T. Boone Pickens For For Management
1.8 Elect Director Jeffrey S. Serota For For Management
1.9 Elect Director Robert L. Stillwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph F. Hake For For Management
2 Elect Director David F. Melcher For For Management
3 Elect Director Herman E. Bulls For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"EXPEDIA, INC. "
Ticker: EXPE Security ID: 30212P105
"Meeting Date: DEC 06, 2011 Meeting Type: Annual "
"Record Date: OCT 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Merger Agreement For For Management
4 Amend Certificate of Incorporation For For Management
Renouncing Interest in Transactions
that may be a Corporate Opportunity
for both Expedia and TripAdvisor
5.1 Elect Director A. George 'Skip' Battle For For Management
5.2 Elect Director Barry Diller For For Management
5.3 Elect Director Jonathan L. Dolgen For For Management
5.4 Elect Director William R. Fitzgerald For Withhold Management
5.5 Elect Director Craig A. Jacobson For For Management
5.6 Elect Director Victor A. Kaufman For For Management
5.7 Elect Director Peter M. Kern For For Management
5.8 Elect Director Dara Khosrowshahi For For Management
5.9 Elect Director John C. Malone For For Management
5.10 Elect Director Jose A. Tazon For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
"1.11 Elect Director E.E. Whitacre, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Abstain Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
--------------------------------------------------------------------------------
"FAMILY DOLLAR STORES, INC. "
Ticker: FDO Security ID: 307000109
"Meeting Date: JAN 19, 2012 Meeting Type: Annual "
"Record Date: NOV 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For For Management
"1.8 Elect Director George R. Mahoney, Jr. For Withhold Management "
1.9 Elect Director James G. Martin For For Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"FIRST CITIZENS BANCSHARES, INC. "
Ticker: FCNCA Security ID: 31946M103
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John M. Alexander, Jr. For For Management "
1.2 Elect Director Carmen Holding Ames For For Management
"1.3 Elect Director Victor E. Bell, III For For Management "
1.4 Elect Director Hope Holding Connell For Withhold Management
"1.5 Elect Director Hubert M. Craig, III For For Management "
"1.6 Elect Director H. Lee Durham, Jr. For For Management "
1.7 Elect Director Daniel L. Heavner For For Management
1.8 Elect Director Frank B. Holding For Withhold Management
"1.9 Elect Director Frank B. Holding, Jr. For For Management "
1.10 Elect Director Lucius S. Jones For For Management
"1.11 Elect Director Robert E. Mason, IV For For Management "
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For Withhold Management
1.14 Elect Director Ralph K. Shelton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
"FOOT LOCKER, INC. "
Ticker: FL Security ID: 344849104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
"1.2 Elect Director Jarobin Gilbert, Jr. For For Management "
1.3 Elect Director David Y. Schwartz For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# 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 For 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 William W. Helman IV For For Management
"9 Elect Director Irvine O. Hockaday, Jr. For For Management "
"10 Elect Director Jon M. Huntsman, Jr. For For Management "
11 Elect Director Richard A. Manoogian For For Management
12 Elect Director Ellen R. Marram For For Management
13 Elect Director Alan Mulally For For Management
14 Elect Director Homer A. Neal For For Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against Against Shareholder
20 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
"FOREST LABORATORIES, INC. "
Ticker: FRX Security ID: 345838106
"Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest "
"Record Date: JUN 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Did Not Vote Management
1.2 Elect Director Nesli Basgoz For Did Not Vote Management
1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management
1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management
1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management
1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management
1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management
1.8 Elect Director Lester B. Salans For Did Not Vote Management
1.9 Elect Director Brenton L. Saunders For Did Not Vote Management
1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Withhold Shareholder
1.2 Elect Director Richard Mulligan For Withhold Shareholder
1.3 Elect Director Lucian A. Bebchuk For For Shareholder
1.4 Elect Director Eric J. Ende For Withhold Shareholder
1.5 Management Nominee - Nesli Basgoz For For Shareholder
1.6 Management Nominee - Christopher J. For For Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For For Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For For Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For For Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# 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 For Management "
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
"1.5 Elect Director H. Devon Graham, Jr. For For Management "
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# 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 For Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director James L. Jones For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director Phebe N. Novakovic For For Management
11 Elect Director William A. Osborn For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Review and Assess Human Rights Policies Against For Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
"2 Elect Director James I. Cash, Jr. For For Management "
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For 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 For Management "
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against Against Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against Against Shareholder
24 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
"GENERAL MILLS, INC. "
Ticker: GIS Security ID: 370334104
"Meeting Date: SEP 26, 2011 Meeting Type: Annual "
"Record Date: JUL 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GILEAD SCIENCES, INC. "
Ticker: GILD Security ID: 375558103
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
1.12 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
" Holders in event of any Merger, "
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
"Meeting Date: JAN 05, 2012 Meeting Type: Special "
"Record Date: NOV 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
"HCA HOLDINGS, INC. "
Ticker: HCA Security ID: 40412C101
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For Withhold Management
1.3 Elect Director John P. Connaughton For Withhold Management
1.4 Elect Director Kenneth W. Freeman For Withhold Management
"1.5 Elect Director Thomas F. Frist, III For Withhold Management "
1.6 Elect Director William R. Frist For Withhold Management
1.7 Elect Director Christopher R. Gordon For Withhold Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For Withhold Management
1.11 Elect Director James C. Momtazee For Withhold Management
1.12 Elect Director Stephen G. Pagliuca For Withhold Management
"1.13 Elect Director Wayne J. Riley, M.D. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
"Meeting Date: MAR 21, 2012 Meeting Type: Annual "
"Record Date: JAN 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas Y. Bech For For Management
2 Elect Director Buford P. Berry For For Management
3 Elect Director Matthew P. Clifton For For Management
4 Elect Director Leldon E. Echols For For Management
5 Elect Director R. Kevin Hardage For For Management
6 Elect Director Michael C. Jennings For For Management
7 Elect Director Robert J. Kostelnik For For Management
8 Elect Director James H. Lee For For Management
9 Elect Director Robert G. McKenzie For For Management
10 Elect Director Franklin Myers For For Management
11 Elect Director Michael E. Rose For For Management
12 Elect Director Tommy A. Valenta For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HOLOGIC, INC. "
Ticker: HOLX Security ID: 436440101
"Meeting Date: MAR 06, 2012 Meeting Type: Annual "
"Record Date: JAN 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
"1.3 Elect Director David R. LaVance, Jr. For For Management "
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
"4 Elect Director David A. Jones, Jr. For For Management "
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
"1.2 Elect Director Edgar Bronfman, Jr. For For Management "
1.3 Elect Director Chelsea Clinton For For Management
1.4 Elect Director Sonali De Rycker For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Michael D. Eisner For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Bryan Lourd For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director David Rosenblatt For For Management
1.12 Elect Director Alan G. Spoon For For Management
1.13 Elect Director Alexander von For For Management
Furstenberg
1.14 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
"INTERACTIVE BROKERS GROUP, INC. "
Ticker: IBKR Security ID: 45841N107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For For Management
2 Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For Against Management
4 Elect Director Milan Galik For Against Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Director Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Elect Director Richard Gates For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director William R. Brody For For Management
3 Elect Director Kenneth I. Chenault For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director David N. Farr For For Management
6 Elect Director Shirley Ann Jackson For For Management
7 Elect Director Andrew N. Liveris For For Management
"8 Elect Director W. James McNerney, Jr. For For Management "
9 Elect Director James W. Owens For For Management
10 Elect Director Samuel J. Palmisano For For Management
11 Elect Director Virginia M. Rometty For For Management
12 Elect Director Joan E. Spero For For Management
13 Elect Director Sidney Taurel For For Management
14 Elect Director Lorenzo H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
"Meeting Date: MAR 05, 2012 Meeting Type: Annual "
"Record Date: JAN 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Janice Chaffin For Withhold 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
"Meeting Date: NOV 11, 2011 Meeting Type: Annual "
"Record Date: SEP 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Dwight W. Decker For For Management
1.3 Elect Director Rochus E. Vogt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
"1.3 Elect Director Ben F. Johnson, II For For Management "
1.4 Elect Director J. Thomas Presby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denise L. Ramos For For Management
2 Elect Director Frank T. MacInnis For For Management
3 Elect Director Orlando D. Ashford For For Management
4 Elect Director Peter D'Aloia For For Management
"5 Elect Director Donald DeFosset, Jr. For For Management "
6 Elect Director Christina A. Gold For For Management
7 Elect Director General Paul J. Kern For For Management
8 Elect Director Linda S. Sanford For For Management
9 Elect Director Donald J. Stebbins For For Management
10 Elect Director Markos I. Tambakeras For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Reincorporate in Another State [from Against Against Shareholder
Indiana To Delaware]
14 Require Independent Board Chairman Against Against Shareholder
15 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Abstain Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
"9 Elect Director Laban P. Jackson, Jr. For For Management "
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against Against Shareholder
20 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
"KBR, INC. "
Ticker: KBR Security ID: 48242W106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Jack B. Moore For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For 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 William G. Gisel, Jr. For For Management "
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Bill R. Sanford For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For For Management
15 Report on Supply Chain and Against Abstain Shareholder
Deforestation
16 Report on Adopting Extended Producer Against Abstain Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
"3 Elect Director Conrad L. Mallett, Jr. For For Management "
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For For Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
"Meeting Date: SEP 07, 2011 Meeting Type: Annual "
"Record Date: JUL 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Change Company Name For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For For Management
2 Elect Director Ann E. Berman For For Management
3 Elect Director Joseph L. Bower For For Management
4 Elect Director Charles M. Diker For For Management
5 Elect Director Jacob A. Frenkel For Against Management
6 Elect Director Paul J. Fribourg For For Management
7 Elect Director Walter L. Harris For Against Management
8 Elect Director Philip A. Laskawy For For Management
9 Elect Director Ken Miller For For Management
10 Elect Director Gloria R. Scott For For Management
11 Elect Director Andrew H. Tisch For Against Management
12 Elect Director James S. Tisch For For Management
13 Elect Director Jonathan M. Tisch For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Stock Option Plan For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"LORILLARD, INC. "
Ticker: LO Security ID: 544147101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For For Management
1.2 Elect Director Kit D. Dietz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Charles C. Pope For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan M. Whitney For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: APR 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan as Class II For Withhold Management
Director to the Supervisory Board
1b Elect Stephen F. Cooper as Class II For Withhold Management
Director to the Supervisory Board
1c Elect Robert G. Gwin as Class II For Withhold Management
Director to the Supervisory Board
1d Elect Marvin O. Schlanger as Class II For Withhold Management
Director to the Supervisory Board
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For Against Management
Board
8 Approve Dividends of USD 0.25 Per Share For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Amend Omnibus Stock Plan For For Management
11 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"MACY'S, INC. "
Ticker: M Security ID: 55616P104
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Abstain Shareholder
Products
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
"3 Elect Director Clarence P. Cazalot, Jr. For For Management "
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Michael E. J. Phelps For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Seth E. Schofield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAY 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sehat Sutardja For For Management
2 Elect Director Pantas Sutardja For Against Management
3 Elect Director Juergen Gromer For For Management
4 Elect Director Arturo Krueger For For Management
5 Elect Director Randhir Thakur For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajay Banga For For Management
2 Elect Director David R. Carlucci For For Management
3 Elect Director Steven J. Freiberg For For Management
4 Elect Director Richard Haythornthwaite For For Management
5 Elect Director Marc Olivie For For Management
6 Elect Director Rima Qureshi For For Management
7 Elect Director Mark Schwartz For For Management
8 Elect Director Jackson P. Tai For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
"2 Elect Director Enrique Hernandez, Jr. For For Management "
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. Mckenna For For Management
5 Elect Director Donald Thompson For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Declassify the Board of Directors For For Management
9 Provide Right to Call Special Meeting For For Management
10 Ratify Auditors For For Management
11 Report on Policy Responses to Against Abstain Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen W. Golsby For For Management
2 Elect Director Steven M. Altschuler For For Management
3 Elect Director Howard B. Bernick For For Management
4 Elect Director Kimberly A. Casiano For For Management
5 Elect Director Anna C. Catalano For For Management
6 Elect Director Celeste A. Clark For For Management
7 Elect Director James M. Cornelius For For Management
8 Elect Director Peter G. Ratcliffe For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Robert S. Singer For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
"2 Elect Director Thomas W. Cole, Jr. For For Management "
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
"8 Elect Director John A. Luke, Jr. For For Management "
9 Elect Director Gracia C. Martore For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Jane L. Warner For For Management
12 Elect Director Alan D. Wilson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MERCK & CO., INC. "
Ticker: MRK Security ID: 58933Y105
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# 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 Kenneth C. Frazier For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director William B. Harrison Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director Rochelle B. Lazarus For For Management
8 Elect Director Carlos E. Represas For For Management
9 Elect Director Patricia F. Russo For For Management
10 Elect Director Craig B. Thompson For For Management
11 Elect Director Wendell P. Weeks For For Management
12 Elect Director Peter C. Wendell For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Amend Bylaws -- Call Special Meetings Against Against Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
"METLIFE, INC. "
Ticker: MET Security ID: 59156R108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
"Meeting Date: NOV 15, 2011 Meeting Type: Annual "
"Record Date: SEP 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
"3 Elect Director William H. Gates, III For For Management "
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For For Management
1.2 Elect Director H. Sanford Riley For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
"Meeting Date: JAN 24, 2012 Meeting Type: Annual "
"Record Date: NOV 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Janice L. Fields For For Management
2 Elect Directors Hugh Grant For For Management
3 Elect Directors C. Steven McMillan For For Management
4 Elect Directors Robert J. Stevens For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Report on Risk of Genetically Against Abstain Shareholder
Engineered Products
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
"Meeting Date: APR 16, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ewald Kist For For Management
"2 Elect Director Henry A. McKinnell, Jr. For For Management "
" , Ph.D. "
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director C. Robert Kidder For For Management
6 Elect Director Klaus Kleinfeld For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director O. Griffith Sexton For For Management
11 Elect Director Ryosuke Tamakoshi For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MOTOROLA SOLUTIONS, INC. "
Ticker: MSI Security ID: 620076307
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# 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 Kenneth C. Dahlberg For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Michael V. Hayden For For Management
6 Elect Director Judy C. Lewent For For Management
"7 Elect Director Samuel C. Scott, III For For Management "
8 Elect Director John A. White For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Encourage Suppliers to Produce Against Against Shareholder
Sustainability Reports
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For For 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 For 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 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane as For Withhold Management
Director
1.2 Elect Director Michael C. Linn as For For Management
Director
1.3 Elect Director John Yearwood as For Withhold Management
Director
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Renumeration
3 Declassify the Board of Directors For For Management
4 Amend Bylaws Regarding Business For Against Management
Combination
5 Change Location of Registered Office For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Proxy Access Against For Shareholder
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
"NATIONAL OILWELL VARCO, INC. "
Ticker: NOV Security ID: 637071101
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Merrill A. Miller, Jr. For For Management "
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Gary J. Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Clarke For For Management
2 Elect Director Elizabeth For For Management
Cuthbert-Millett
3 Elect Director Domenico De Sole For For Management
4 Elect Director Steven J. Strobel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"NIKE, INC. "
Ticker: NKE Security ID: 654106103
"Meeting Date: SEP 19, 2011 Meeting Type: Annual "
"Record Date: JUL 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Alan B. Graf, Jr. For For Management "
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NOBLE ENERGY, INC. "
Ticker: NBL Security ID: 655044105
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For For Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Wesley G. Bush For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director Karen N. Horn For For Management
7 Elect Director Steven F. Leer For For Management
8 Elect Director Michael D. Lockhart For For Management
"9 Elect Director Charles W. Moorman, IV For For Management "
10 Elect Director J. Paul Reason For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
"Meeting Date: OCT 12, 2011 Meeting Type: Annual "
"Record Date: AUG 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
"OWENS-ILLINOIS, INC. "
Ticker: OI Security ID: 690768403
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
"1.2 Elect Director Corbin A. McNeill, Jr. For For Management "
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Warren R. Staley For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Require a Majority Vote for the For For Shareholder
Election of Directors
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
"Meeting Date: DEC 14, 2011 Meeting Type: Annual "
"Record Date: OCT 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amy E. Alving For Against Management
"2 Elect Director Daniel J. Carroll, Jr. For For Management "
3 Elect Director Robert B. Coutts For For Management
4 Elect Director Cheryl W. Grise For For Management
5 Elect Director Ronald L. Hoffman For For Management
6 Elect Director Lawrence D. Kingsley For For Management
7 Elect Director Dennis N. Longstreet For For Management
8 Elect Director B. Craig Owens For For Management
9 Elect Director Katharine L. Plourde For For Management
10 Elect Director Edward L. Snyder For For Management
11 Elect Director Edward Travaglianti For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: AUG 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For Withhold Management
1.2 Elect Director Linda S. Harty For Withhold Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For Withhold Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
"PEPSICO, INC. "
Ticker: PEP Security ID: 713448108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Indra K. Nooyi For For Management
8 Elect Director Sharon Percy Rockefeller For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Lloyd G. Trotter For For Management
11 Elect Director Daniel Vasella For For Management
12 Elect Director Alberto Weisser For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For For Management
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Establish Risk Oversight Committee Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
"5 Elect Director William H. Gray, III For For Management "
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
"4 Elect Director Anthony F. Earley, Jr. For For Management "
5 Elect Director Fred J. Fowler For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Roger H. Kimmel For For Management
8 Elect Director Richard A. Meserve For For Management
9 Elect Director Forrest E. Miller For For Management
10 Elect Director Rosendo G. Parra For For Management
11 Elect Director Barbara L. Rambo For For Management
12 Elect Director Barry Lawson Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect DirectorLouis C. Camilleri For For Management
4 Elect DirectorJ. Dudley Fishburn For For Management
5 Elect DirectorJennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Kalpana Morparia For For Management
9 Elect DirectorLucio A. Noto For For Management
10 Elect DirectorRobert B. Polet For For Management
11 Elect DirectorCarlos Slim Helu For For Management
12 Elect DirectorStephen M. Wolf For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Restricted Stock Plan For For Management
16 Require Independent Board Chairman Against Against Shareholder
17 Establish Ethics Committee to Review Against Against Shareholder
Marketing Activities
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Edward N. Basha, Jr. For For 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 Roy A. Herberger, Jr. For For Management "
1.7 Elect Director Dale E. Klein For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# 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 For Management
1.5 Elect Director Stuart E. Graham For For Management
1.6 Elect Director Stuart Heydt For For Management
1.7 Elect Director Raja Rajamannar For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director William H. Spence For For Management
1.10 Elect Director Natica von Althann For For Management
1.11 Elect Director Keith W. Williamson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
"PRUDENTIAL FINANCIAL, INC. "
Ticker: PRU Security ID: 744320102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Thomas J. Baltimore, Jr. For Against Management "
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
"6 Elect Director William H. Gray, III For For Management "
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# 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 Elect Director Susan Tomasky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Ronald L. Havner, Jr. For For Management "
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
"1.4 Elect Director B. Wayne Hughes, Jr. For For Management "
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"QEP RESOURCES, INC. "
Ticker: QEP Security ID: 74733V100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker For For Management
1.2 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUN 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Simon Biddiscombe For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director D. Scott Mercer For For Management
7 Elect Director George D. Wells For For Management
8 Elect Director William M. Zeitler For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
"Meeting Date: MAR 06, 2012 Meeting Type: Annual "
"Record Date: JAN 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Cartwright For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Stephen J. Hadley For For Management
5 Elect Director Frederic M. Poses For For Management
6 Elect Director Michael C. Ruettgers For For Management
7 Elect Director Ronald L. Skates For For Management
8 Elect Director William R. Spivey For For Management
9 Elect Director Linda G. Stuntz For For Management
10 Elect Director William H. Swanson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# 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 For Management "
"5 Elect Director Earnest W. Deavenport, For For Management "
Jr.
6 Elect Director Don DeFosset For For Management
7 Elect Director Eric C. Fast For For Management
"8 Elect Director O.B. Grayson Hall, Jr. For For Management "
9 Elect Director John D. Johns For For Management
10 Elect Director Charles D. McCrary For For Management
11 Elect Director James R. Malone For For Management
12 Elect Director Ruth Ann Marshall For For Management
13 Elect Director Susan W. Matlock For For Management
"14 Elect Director John E. Maupin, Jr. For For Management "
15 Elect Director John R. Roberts For For Management
"16 Elect Director Lee J. Styslinger, III For For Management "
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For For Management
20 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daly For Withhold Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For Withhold Management
1.4 Elect Director Richard E. Thornburgh For For Management
1.5 Elect Director Thomas C. Wajnert For For Management
1.6 Elect Director H. Richard Kahler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Establish Ethics Committee to Review Against Against Shareholder
Marketing Activities
--------------------------------------------------------------------------------
"ROCKWOOD HOLDINGS, INC. "
Ticker: ROC Security ID: 774415103
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ROSS STORES, INC. "
Ticker: ROST Security ID: 778296103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
"Meeting Date: OCT 06, 2011 Meeting Type: Annual "
"Record Date: AUG 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For For Management
1.2 Elect Director Charles A. Ratner For For Management
"1.3 Elect Director William B. Summers, Jr. For For Management "
1.4 Elect Director Jerry Sue Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
"Meeting Date: OCT 27, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Jan Bennink For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For For Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
"Meeting Date: APR 11, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
"2 Elect Director James G. Brocksmith, Jr. For For Management "
3 Elect Director Donald E. Felsinger For For Management
"4 Elect Director Wilford D. Godbold, Jr. For For Management "
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For For Management
7 Elect Director Debra L. Reed For For Management
8 Elect Director Carlos Ruiz For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Require Independent Board Chairman Against Against Shareholder
16 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
2.1 Elect Director Barry M. Portnoy For Withhold Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For For Management
1.3 Elect Director Marcus A. Watts For For Management
1.4 Elect Director Edward E. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.m. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Barry A. Munitz For For Management
8 Elect Director Howard H. Newman For For Management
"9 Elect Director A. Alexander Porter, Jr. For For Management "
10 Elect Director Frank C. Puleo For For Management
11 Elect Director Wolfgang Schoellkopf For For Management
12 Elect Director Steven L. Shapiro For For Management
13 Elect Director J. Terry Strange For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Omnibus Stock Plan For For Management
17 Amend Nonqualified Employee Stock For For Management
Purchase Plan
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# 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 Joseph Alvarado 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"STEEL DYNAMICS, INC. "
Ticker: STLD Security ID: 858119100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
"1.2 Elect Director Richard P. Teets, Jr. For Withhold Management "
1.3 Elect Director John C. Bates For Withhold Management
1.4 Elect Director Keith E. Busse For Withhold Management
1.5 Elect Director Frank D. Byrne For 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 Gabriel L. Shaheen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
"SUPERIOR ENERGY SERVICES, INC. "
Ticker: SPN Security ID: 868157108
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For 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 For Management
1.5 Elect Director Terence E. Hall For For Management
"1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management "
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
"Meeting Date: OCT 25, 2011 Meeting Type: Annual "
"Record Date: AUG 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director Frank E. Dangeard For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director David L. Mahoney For For Management
6 Elect Director Robert S. Miller For For Management
7 Elect Director Enrique Salem For For Management
8 Elect Director Daniel H. Schulman For For Management
9 Elect Director V. Paul Unruh For For Management
10 Ratify Auditors For For Management
11 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
"SYNOPSYS, INC. "
Ticker: SNPS Security ID: 871607107
"Meeting Date: APR 03, 2012 Meeting Type: Annual "
"Record Date: FEB 08, 2012 "
# 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 Chrysostomos L. ""Max"" For For Management "
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TAUBMAN CENTERS, INC. "
Ticker: TCO Security ID: 876664103
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
"1.2 Elect Director Peter Karmanos, Jr. For For Management "
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
"1.8 Elect Director John B. Morse, Jr. For For Management "
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For For Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For For Management
9 Elect Director Donald R. Keough For For Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For For Management
13 Elect Director Sam Nunn For For Management
"14 Elect Director James D. Robinson, III For For Management "
15 Elect Director Peter V. Ueberroth For For Management
16 Elect Director Jacob Wallenberg For For Management
17 Elect Director James B. Williams For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin A. Adams For For Management
2 Elect Director John W. Alden For For Management
3 Elect Director Christopher J. Coughlin For For Management
4 Elect Director James N. Fernandez For For Management
5 Elect Director Paul R. Garcia For For Management
6 Elect Director Douglas A. Kehring For For Management
7 Elect Director Sara Mathew For For Management
8 Elect Director Sandra E. Peterson For For Management
9 Elect Director Michael J. Winkler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
"THE GOLDMAN SACHS GROUP, INC. "
Ticker: GS Security ID: 38141G104
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
"THE HANOVER INSURANCE GROUP, INC. "
Ticker: THG Security ID: 410867105
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick H. Eppinger For For Management
2 Elect Director Joseph R. Ramrath For For Management
3 Elect Director Harriett Taggart For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"THE HOME DEPOT, INC. "
Ticker: HD Security ID: 437076102
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against Abstain Shareholder
16 Amend Right to Act by Written Consent Against Against Shareholder
17 Amend Bylaws -- Call Special Meetings Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
"THE INTERPUBLIC GROUP OF COMPANIES, INC. "
Ticker: IPG Security ID: 460690100
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-Miller For For Management
2 Elect Director Jill M. Considine For For Management
3 Elect Director Richard A. Goldstein For For Management
4 Elect Director Mary J. Steele Guilfoile For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Dawn Hudson 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 For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
"Meeting Date: AUG 17, 2011 Meeting Type: Annual "
"Record Date: JUN 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent C. Byrd For For Management
2 Elect Director R. Douglas Cowan For For Management
3 Elect Director Elizabeth Valk Long For For Management
4 Elect Director Mark T. Smucker For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Ratify Auditors For For Management
17 Adopt ILO Based Code of Conduct Against Against Shareholder
18 Report on Adopting Extended Producer Against Abstain Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
"THE MCGRAW-HILL COMPANIES, INC. "
Ticker: MHP Security ID: 580645109
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# 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 William D. Green For For Management
4 Elect Director Linda Koch Lorimer For For Management
"5 Elect Director Harold McGraw, III For For Management "
6 Elect Director Robert P. McGraw For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Michael Rake For For Management
"9 Elect Director Edward B. Rust, Jr. For For Management "
10 Elect Director Kurt L. Schmoke For For Management
11 Elect Director Sidney Taurel For For Management
12 Elect Director Richard E. Thornburgh For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
"THE NASDAQ OMX GROUP, INC. "
Ticker: NDAQ Security ID: 631103108
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven D. Black For For Management
2 Elect Director Borje Ekholm For Against Management
3 Elect Director Robert Greifeld For For Management
4 Elect Director Glenn H. Hutchins For For Management
5 Elect Director Essa Kazim For For Management
6 Elect Director John D. Markese For For Management
7 Elect Director Ellyn A. McColgan For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director James S. Riepe For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Lars Wedenborn For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
"THE PNC FINANCIAL SERVICES GROUP, INC. "
Ticker: PNC Security ID: 693475105
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: JAN 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
"14 Elect Director George H. Walls, Jr. For For Management "
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
"Meeting Date: OCT 11, 2011 Meeting Type: Annual "
"Record Date: AUG 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For For Management
"6 Elect Director W. James McNerney, Jr. For For Management "
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Phase Out Use of Laboratory Animals in Against Abstain Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Against Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juanita Powell Baranco For For Management
2 Elect Director Jon A. Boscia For For Management
"3 Elect Director Henry A. Clark, III For For Management "
4 Elect Director Thomas A. Fanning For For Management
"5 Elect Director H. William Habermeyer, For For Management "
Jr.
6 Elect Director Veronica M. Hagen For For Management
"7 Elect Director Warren A. Hood, Jr. For For Management "
8 Elect Director Donald M. James For For Management
9 Elect Director Dale E. Klein For For Management
"10 Elect Director William G. Smith, Jr. For For Management "
11 Elect Director Steven R. Specker For For Management
12 Elect Director Larry D. Thompson For For Management
"13 Elect Director E. Jenner Wood, III For For Management "
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John P. Reilly For For Management
"1.3 Elect Director John M. Timken, Jr. For For Management "
1.4 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE TJX COMPANIES, INC. "
Ticker: TJX Security ID: 872540109
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zein Abdalla For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Alan M. Bennett For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE TRAVELERS COMPANIES, INC. "
Ticker: TRV Security ID: 89417E109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director William J. Kane For For Management
"10 Elect Director Cleve L. Killingsworth, For For Management "
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
"Meeting Date: MAR 13, 2012 Meeting Type: Annual "
"Record Date: JAN 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Judith L. Estrin For For Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director Aylwin B. Lewis For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For For Management
9 Elect Director Sheryl Sandberg For For Management
10 Elect Director Orin C. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
"3 Elect Director Michael A. Miles, Jr. For For Management "
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against Against Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
"THE WILLIAMS COMPANIES, INC. "
Ticker: WMB Security ID: 969457100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Irl F. Engelhardt For For Management
4 Elect Director John A. Hagg For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Frank T. Macinnis For For Management
7 Elect Director Steven W. Nance For For Management
8 Elect Director Murray D. Smith For For Management
9 Elect Director Janice D. Stoney For For Management
10 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
"5 Elect Director James E. Copeland, Jr. For For Management "
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
"9 Elect Director N.J. Nicholas, Jr. For For Management "
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Provide Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
"Meeting Date: NOV 11, 2011 Meeting Type: Annual "
"Record Date: SEP 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director Paul Thomas For For Management
8 Elect Director Wilhelm Zeller For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For For Management
1.2 Elect Director Robert L. Friedman For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director David S. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
"Meeting Date: MAR 07, 2012 Meeting Type: Annual "
"Record Date: JAN 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
"TYSON FOODS, INC. "
Ticker: TSN Security ID: 902494103
"Meeting Date: FEB 03, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tyson For For Management
1.2 Elect Director Kathleen M. Bader For For Management
"1.3 Elect Director Gaurdie E. Banister, Jr. For For Management "
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For For Management
1.6 Elect Director Brad T. Sauer For Withhold Management
1.7 Elect Director Robert Thurber For For Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Douglas M. Baker, Jr. For For Management "
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
"4 Elect Director Arthur D. Collins, Jr. For For Management "
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
"11 Elect Director O'dell M. Owens, M.D., For For Management "
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
"Meeting Date: JAN 19, 2012 Meeting Type: Annual "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Marvin O. Schlanger For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Earnest E. Jones For For Management
1.6 Elect Director John L. Walsh For For Management
1.7 Elect Director Robert B. Vincent For For Management
1.8 Elect Director M. Shawn Puccio For For Management
1.9 Elect Director Richard W. Gochnauer For For Management
1.10 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Andrew H. Card, Jr. For For Management "
"2 Elect Director Erroll B. Davis, Jr. For For Management "
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
"9 Elect Director Thomas F. McLarty, III For For Management "
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For Withhold Management
"1.2 Elect Director Robert J. Sullivan, Jr. For For Management "
1.3 Elect Director Gary R. Christopher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"UNITED PARCEL SERVICE, INC. "
Ticker: UPS Security ID: 911312106
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For 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 For Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Candace Kendle For For Management
8 Elect Director Ann M. Livermore For For Management
9 Elect Director Rudy H.P. Markham For For Management
"10 Elect Director Clark T. Randt, Jr. For For Management "
11 Elect Director John W. Thompson For For Management
12 Elect Director Carol B. Tome For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock For For Management
Purchase Plan
16 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
"Meeting Date: APR 11, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
"3 Elect Director Jean-Pierre Garnier, Ph. For For Management "
D.
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
"8 Elect Director Harold McGraw, III For For Management "
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martine Rothblatt For For Management
1.2 Elect Director Louis Sullivan For For Management
1.3 Elect Director Ray Kurzweil For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
"Meeting Date: JUN 04, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director William C. Ballard, Jr. For For Management "
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela H. Godwin For For Management
2 Elect Director Thomas Kinser For For Management
"3 Elect Director A.S. MacMillan, Jr. For For Management "
4 Elect Director Edward J. Muhl For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Ruben M. Escobedo For For Management
4 Elect Director William R. Klesse For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Donald L. Nickles For For Management
7 Elect Director Philip J. Pfeiffer For For Management
8 Elect Director Robert A. Profusek For For Management
9 Elect Director Susan Kaufman Purcell For For Management
10 Elect Director Stephen M. Waters For For Management
11 Elect Director Randall J. Weisenburger For For Management
"12 Elect Director Rayford Wilkins, Jr. For For Management "
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Abstain Shareholder
16 Report on Accident Risk Reduction Against For Shareholder
Efforts
--------------------------------------------------------------------------------
"VALIDUS HOLDINGS, LTD. "
Ticker: VR Security ID: G9319H102
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. A. Carpenter For Withhold Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For Withhold Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Alan Bossin as Subsidiary For For Management
Director
2.9 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.10 Elect Janita A. Burke as Subsidiary For For Management
Director
2.11 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.12 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.13 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.14 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.15 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.16 Elect Andrew Downey as Subsidiary For For Management
Director
2.17 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.18 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.19 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.20 Elect Michael Greene as Subsidiary For For Management
Director
2.21 Elect Barnabas Hurst-Bannister as For For Management
Subsidiary Director
2.22 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.23 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.26 Elect Andre Perez as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect Matthew Scales as Subsidiary For For Management
Director
2.30 Elect James E. Skinner as Subsidiary For For Management
Director
2.31 Elect Verner G. Southey as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director Melanie L. Healey For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Lowell C. McAdam For For Management
6 Elect Director Sandra O. Moose For For Management
7 Elect Director Joseph Neubauer For For Management
8 Elect Director Donald T. Nicolaisen For For Management
"9 Elect Director Clarence Otis, Jr. For For Management "
10 Elect Director Hugh B. Price For For Management
11 Elect Director Rodney E. Slater For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Disclose Prior Government Service Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
"WAL-MART STORES, INC. "
Ticker: WMT Security ID: 931142103
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For Against 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 Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For Against Management
10 Elect Director Steven S. Reinemund For For Management
"11 Elect Director H. Lee Scott, Jr. For Against Management "
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For Against Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For For Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
"Meeting Date: JAN 11, 2012 Meeting Type: Annual "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For Against 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 Against Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For Against Management
10 Elect Director James A. Skinner For Against Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker: WCRX Security ID: G94368100
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James H. Bloem For For Management
2 Elect Director Roger M. Boissonneault For For Management
3 Elect Director John A. King For For Management
4 Elect Director Patrick J. O'Sullivan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"WASHINGTON FEDERAL, INC. "
Ticker: WFSL Security ID: 938824109
"Meeting Date: JAN 18, 2012 Meeting Type: Annual "
"Record Date: NOV 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
1.3 Elect Director Roy M. Whitehead For For Management
1.4 Elect Director John F. Clearman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WATSON PHARMACEUTICALS, INC. "
Ticker: WPI Security ID: 942683103
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack Michelson For For Management
2 Elect Director Ronald R. Taylor For For Management
3 Elect Director Andrew L. Turner For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WELLPOINT, INC. "
Ticker: WLP Security ID: 94973V107
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Lenox D. Baker, Jr. For For Management "
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Julie A. Hill For For Management
4 Elect Director Ramiro G. Peru For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director John D. Baker, II For For Management "
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
"6 Elect Director Enrique Hernandez, Jr. For For Management "
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Provide for Cumulative Voting Against Against Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 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 10, 2011 Meeting Type: Annual "
"Record Date: SEP 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Cote For For Management
2 Elect Director John F. Coyne For For Management
3 Elect Director Henry T. DeNero For For Management
4 Elect Director William L. Kimsey For For Management
5 Elect Director Michael D. Lambert For For Management
6 Elect Director Len J. Lauer For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WHITE MOUNTAINS INSURANCE GROUP, LTD. "
Ticker: WTM Security ID: G9618E107
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Howard L. Clark, Jr. as Director For For Management "
1.2 Elect A. Michael Frinquelli as Director For For Management
1.3 Elect Allan L. Waters as Director For Withhold Management
2.1 Elect Lars Ek as Director for Sirius For For Management
International Insurance Corporation
2.2 Elect Brian E. Kensil as Director for For For Management
Sirius International Insurance
Corporation
2.3 Elect Goran A. Thorstensson as For For Management
Director for Sirius International
Insurance Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Sirius International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.2 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.3 Elect Jennifer L. Pitts as Director For For Management
for White Mountains Life Reinsurance
(Bermuda) Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.1 Elect Christine H. Repasy as Director For For Management
for White Shoals Re Ltd.
5.2 Elect Warren J. Trace as Director for For For Management
White Shoals Re Ltd.
5.3 Elect Allan L. Waters as Director for For For Management
White Shoals Re Ltd.
6.1 Elect Christine H. Repasy as Director For For Management
of Star Re Ltd.
6.2 Elect Goran A. Thorstensson as For For Management
Director of Star Re Ltd.
6.3 Elect Warren J. Trace as Director of For For Management
Star Re Ltd.
6.4 Elect Allan L. Waters as Director of For For Management
Star Re Ltd.
7.1 Elect Michael Dashfield as Director of For For Management
White Mountains Re Sirius Capital Ltd.
7.2 Elect Lars Ek as Director of White For For Management
Mountains Re Sirius Capital Ltd.
7.3 Elect Goran A. Thorstensson as For For Management
Director of White Mountains Re Sirius
Capital Ltd.
7.4 Elect Allan L. Waters as Director of For For Management
White Mountains Re Sirius Capital Ltd.
8.1 Elect Raymond Barrette as Director for For For Management
Any New Designated Subsidiary
8.2 Elect David T. Foy as Director for Any For For Management
New Designated Subsidiary
8.3 Elect Jennifer L. Pitts as Director For For Management
for Any New Designated Subsidiary
8.4 Elect Warren J. Trace as Director for For For Management
Any New Designated Subsidiary
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: FEB 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For 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 For Management "
1.9 Elect Director Mary Ellen Stanek For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gail Koziara Boudreaux For For Management
2 Elect Director Fredric W. Corrigan For For Management
3 Elect Director Richard K. Davis For For Management
"4 Elect Director Benjamin G.S. Fowke, III 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 Ratify Auditors For For Management
13 Eliminate Cumulative Voting For For Management
14 Eliminate Class of Preferred Stock For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Sara Martinez Tucker For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"YUM! BRANDS, INC. "
Ticker: YUM Security ID: 988498101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Adopt and Implement Sustainable Palm Against Abstain Shareholder
Oil Policy
========================= SSgA Dynamic Small Cap Fund ==========================
"1-800-FLOWERS.COM, INC. "
Ticker: FLWS Security ID: 68243Q106
"Meeting Date: DEC 12, 2011 Meeting Type: Annual "
"Record Date: OCT 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
1.3 Elect Director Larry Zarin For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy D. Graham For For Management
1.2 Elect Director Allison N. Egidi For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
"Meeting Date: OCT 07, 2011 Meeting Type: Special "
"Record Date: AUG 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
"Meeting Date: APR 23, 2012 Meeting Type: Special "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila G. Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
"Meeting Date: JAN 10, 2012 Meeting Type: Annual "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.p. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"ADVANCED ENERGY INDUSTRIES, INC. "
Ticker: AEIS Security ID: 007973100
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# 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 Garry W. Rogerson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Terry Hudgens For For Management
1.8 Elect Director Thomas M. Rohrs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ADVENT SOFTWARE, INC. "
Ticker: ADVS Security ID: 007974108
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# 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 David P.F. Hess, Jr. For For Management "
1.4 Elect Director James D. Kirsner For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director Christine S. Manfredi For For Management
1.7 Elect Director Asiff S. Hirji For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
"Meeting Date: APR 10, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"AEROPOSTALE, INC. "
Ticker: ARO Security ID: 007865108
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AG MORTGAGE INVESTMENT TRUST, INC. "
Ticker: MITT Security ID: 001228105
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew L. Berger For For Management
1.2 Elect Director Joseph LaManna For For Management
1.3 Elect Director Jonathan Lieberman For Withhold Management
1.4 Elect Director Peter Linneman For For Management
1.5 Elect Director David Roberts For Withhold Management
1.6 Elect Director Frank Stadelmaier For Withhold Management
1.7 Elect Director James M. Voss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"ALASKA AIR GROUP, INC. "
Ticker: ALK Security ID: 011659109
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Marion C. Blakey For For Management
4 Elect Director Phyllis J. Campbell For For Management
"5 Elect Director Jessie J. Knight, Jr. For For Management "
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Elect Director Bradley D. Tilden For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
"ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. "
Ticker: ALSK Security ID: 01167P101
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Edward (Ned) J. Hayes, For For Management "
Jr.
2 Elect Director Anand Vadapalli For For Management
3 Elect Director Peter D. Ley For For Management
4 Elect Director John Niles Wanamaker For For Management
5 Elect Director David W. Karp For For Management
6 Elect Director Brian A. Ross For For Management
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Morone For For Management
1.2 Elect Director Christine L. Standish For Withhold Management
1.3 Elect Director Erland E. Kailbourne For Withhold Management
1.4 Elect Director John C. Standish For Withhold Management
1.5 Elect Director Paula H.J. Cholmondeley For For Management
"1.6 Elect Director John F. Cassidy, Jr. For For Management "
1.7 Elect Director Edgar G. Hotard For For Management
1.8 Elect Director John R. Scannell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ALIGN TECHNOLOGY, INC. "
Ticker: ALGN Security ID: 016255101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
"1.3 Elect Director C. Raymond Larkin, Jr. For For Management "
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director David C. Nagel For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL CORPORATION
Ticker: ALNC Security ID: 019205103
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Dew For For Management
1.2 Elect Director Charles E. Shafer For For Management
1.3 Elect Director Charles H. Spaulding For For Management
1.4 Elect Director Deborah F. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ALMOST FAMILY, INC. "
Ticker: AFAM Security ID: 020409108
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
"1.6 Elect Director W. Earl Reed, III For For Management "
"1.7 Elect Director Henry M. Altman, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ALON USA ENERGY, INC. "
Ticker: ALJ Security ID: 020520102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Itzhak Bader For Withhold Management
1.3 Elect Director Boaz Biran For Withhold Management
1.4 Elect Director Shlomo Even For Withhold Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Approve Conversion of Securities For For Management
5 Approve Issuance of Common Stock in For For Management
Exchange for Shares of Non-Voting
Common Stock
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AMEDISYS, INC. "
Ticker: AMED Security ID: 023436108
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUN 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Brogan For For Management
1.2 Elect Director Daniel R. Mullen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Allow Shareholder Proposals Requesting For Against Shareholder
Ratification of Decisions and Actions
Taken by the Board
--------------------------------------------------------------------------------
"AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. "
Ticker: AXL Security ID: 024061103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For Withhold Management
1.2 Elect Director Forest J. Farmer For For Management
1.3 Elect Director Richard C. Lappin For For Management
1.4 Elect Director Thomas K. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Alvin N. Puryear For Withhold Management
1.6 Elect Director Malon Wilkus For For Management
1.7 Elect Director John R. Erickson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For For Management
1.2 Elect Director David J. Noble For Withhold Management
"1.3 Elect Director A. J. Strickland, III For For Management "
1.4 Elect Director Wendy C. Waugaman For For Management
"1.5 Elect Director Harley A. Whitfield, Sr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Ratner For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For Withhold Management
--------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS LTD
Ticker: ASI Security ID: G02995101
"Meeting Date: JUL 25, 2011 Meeting Type: Annual "
"Record Date: MAY 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David V. Brueggen as Director For For Management
1.2 Elect Stephen R. Crim as Director For For Management
1.3 Elect Lawrence I. Geneen as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve BDO USA LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111108
"Meeting Date: DEC 08, 2011 Meeting Type: Annual "
"Record Date: OCT 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram S. Budhraja For For Management
1.2 Elect Director Peter O. Crisp For For Management
1.3 Elect Director Richard Drouin For For Management
1.4 Elect Director Pamela F. Lenehan For For Management
1.5 Elect Director Daniel P. McGahn For For Management
"1.6 Elect Director David R. Oliver, Jr. For For Management "
1.7 Elect Director John B. Vander Sande For For Management
"1.8 Elect Director John W. Wood, Jr. For For Management "
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dale Ezzell For For Management
1.2 Elect Director Jimmy D. Veal For For Management
1.3 Elect Director V. Wayne Williford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"AMERISTAR CASINOS, INC. "
Ticker: ASCA Security ID: 03070Q101
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: MAY 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Steinbauer For Withhold Management
1.2 Elect Director Leslie Nathanson Juris For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AMKOR TECHNOLOGY, INC. "
Ticker: AMKR Security ID: 031652100
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For Withhold Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For Withhold Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director Robert A. Paul For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
"1.2 Elect Director John W. Popp, Jr. For For Management "
1.3 Elect Director Cynthia S. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AMTECH SYSTEMS, INC. "
Ticker: ASYS Security ID: 032332504
"Meeting Date: MAR 15, 2012 Meeting Type: Annual "
"Record Date: JAN 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For For Management
1.2 Elect Director Fokko Pentinga For For Management
1.3 Elect Director Michael Garnreiter For For Management
1.4 Elect Director Alfred W. Giese For For Management
1.5 Elect Director Egbert J. G. Goudena For For Management
1.6 Elect Director SooKap Hahn For For Management
1.7 Elect Director Robert F. King For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lord James Blyth For For Management
2 Elect Director Frederic F. Brace For For Management
3 Elect Director Linda Walker Bynoe For For Management
4 Elect Director Robert J. Eck For For Management
5 Elect Director Robert W. Grubbs For For Management
6 Elect Director F. Philip Handy For For Management
7 Elect Director Melvyn N. Klein For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Stuart M. Sloan For For Management
10 Elect Director Matthew Zell For For Management
11 Elect Director Samuel Zell For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Directors James J. Burke, Jr. For For Management "
2 Elect Director Kay Krill For For Management
3 Elect Director Stacey Rauch For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
"Meeting Date: JUN 14, 2012 Meeting Type: Proxy Contest "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Richard Dalzell For For Management
1.3 Elect Director Karen Dykstra For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Patricia Mitchell For For Management
1.7 Elect Director Fredric Reynolds For For Management
1.8 Elect Director James Stengel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Dennis A. Miller For Did Not Vote Shareholder
1.2 Elect Director Jeffrey C. Smith For Did Not Vote Shareholder
1.3 Elect Director James A. Warner For Did Not Vote Shareholder
1.4 Management Nominee - Tim Armstrong For Did Not Vote Shareholder
1.5 Management Nominee - Richard Dalzell For Did Not Vote Shareholder
1.6 Management Nominee - Karen Dykstra For Did Not Vote Shareholder
1.7 Management Nominee - Susan Lyne For Did Not Vote Shareholder
1.8 Management Nominee - Fredric Reynolds For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan None Did Not Vote Management
5 Approve Nonqualified Employee Stock None Did Not Vote Management
Purchase Plan
--------------------------------------------------------------------------------
"APPLIED INDUSTRIAL TECHNOLOGIES, INC. "
Ticker: AIT Security ID: 03820C105
"Meeting Date: OCT 25, 2011 Meeting Type: Annual "
"Record Date: AUG 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
"Meeting Date: AUG 03, 2011 Meeting Type: Annual "
"Record Date: JUN 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Roering For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director D. Christian Koch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"ARGAN, INC. "
Ticker: AGX Security ID: 04010E109
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For For Management
1.3 Elect Director Cynthia A. Flanders For For Management
"1.4 Elect Director William F. Griffin, Jr. For For Management "
1.5 Elect Director William F. Leimkuhler For For Management
1.6 Elect Director W.G. Champion Mitchell For For Management
1.7 Elect Director James W. Quinn For For Management
1.8 Elect Director Brian R. Sherras For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John J. Carusone, Jr. For Withhold Management "
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ASBURY AUTOMOTIVE GROUP, INC. "
Ticker: ABG Security ID: 043436104
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Eugene S. Katz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ASCENA RETAIL GROUP, INC. "
Ticker: ASNA Security ID: 04351G101
"Meeting Date: DEC 07, 2011 Meeting Type: Annual "
"Record Date: OCT 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ATLANTIC TELE-NETWORK, INC. "
Ticker: ATNI Security ID: 049079205
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Michael T. Flynn For For Management
1.3 Elect Director Liane J. Pelletier For For Management
"1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management "
1.5 Elect Director Michael T. Prior For For Management
1.6 Elect Director Charles J. Roesslein For For Management
1.7 Elect Director Brian A. Schuchman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For For Management
1.2 Elect Director Tom H. McCasland For For Management
"1.3 Elect Director Paul B. Odom, Jr. For For Management "
1.4 Elect Director H. E. Rainbolt For Withhold Management
1.5 Elect Director Michael K. Wallace For Withhold Management
"1.6 Elect Director G. Rainey Williams, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Colombo For Withhold Management
1.2 Elect Director Thomas M. Foster For For Management
1.3 Elect Director Robert Heller For For Management
1.4 Elect Director Norma J. Howard For For Management
1.5 Elect Director Stuart D. Lum For For Management
1.6 Elect Director Joseph D. Martino For For Management
"1.7 Elect Director William H. McDevitt, Jr. For For Management "
1.8 Elect Director Joel Sklar For For Management
1.9 Elect Director Brian M. Sobel For For Management
1.10 Elect Director J. Dietrich Stroeh For For Management
1.11 Elect Director Jan I. Yanehiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director Constance H. Kravas For For Management
1.3 Elect Director John R. Layman For For Management
1.4 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For Withhold Management
1.2 Elect Director Thomas O. Barnes For Withhold Management
1.3 Elect Director Gary G. Benanav For Withhold Management
1.4 Elect Director Mylle H. Mangum For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
"BARRETT BUSINESS SERVICES, INC. "
Ticker: BBSI Security ID: 068463108
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"BEACON ROOFING SUPPLY, INC. "
Ticker: BECN Security ID: 073685109
"Meeting Date: FEB 08, 2012 Meeting Type: Annual "
"Record Date: DEC 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
"1.3 Elect Director H. Arthur Bellows, Jr. For For Management "
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Judy L. Brown For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director George Minnich For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director John S. Stroup For For Management
1.9 Elect Director Dean Yoost For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENIHANA INC.
Ticker: BNHN Security ID: 082047101
"Meeting Date: JAN 10, 2012 Meeting Type: Annual "
"Record Date: DEC 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ronald Castell For For Management
1.2 Elect Director Michael S. Kaufman For For Management
1.3 Elect Director Richard T. Snead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BGC PARTNERS, INC. "
Ticker: BGCP Security ID: 05541T101
"Meeting Date: DEC 14, 2011 Meeting Type: Annual "
"Record Date: OCT 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For 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
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
"Meeting Date: SEP 02, 2011 Meeting Type: Special "
"Record Date: JUL 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Common Stock
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 William L. Johnson For For Management
1.5 Elect Director Ruth J. Person For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
"BLYTH, INC. "
Ticker: BTH Security ID: 09643P207
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane A. Dietze For For Management
1.2 Elect Director Robert B. Goergen For For Management
1.3 Elect Director Pamela M. Goergen For For Management
1.4 Elect Director Neal I. Goldman For For Management
1.5 Elect Director Brett M. Johnson For For Management
1.6 Elect Director Ilan Kaufthal 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BOB EVANS FARMS, INC. "
Ticker: BOBE Security ID: 096761101
"Meeting Date: AUG 23, 2011 Meeting Type: Annual "
"Record Date: JUL 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For For Management
2 Elect Director G. Robert Lucas II For For Management
3 Elect Director Eileen A. Mallesch For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Albert For For Management
1.2 Elect Director Heinrich R. Lenz For For Management
1.3 Elect Director Jason G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director William R. Boyd For Withhold Management
1.3 Elect Director William S. Boyd For Withhold Management
1.4 Elect Director Richard E. Flaherty For For Management
1.5 Elect Director Thomas V. Girardi For For Management
1.6 Elect Director Marianne Boyd Johnson For Withhold Management
1.7 Elect Director Billy G. McCoy For For Management
1.8 Elect Director Frederick J. Schwab For For Management
1.9 Elect Director Keith E. Smith For For Management
1.10 Elect Director Christine J. Spadafor For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"BRIDGEPOINT EDUCATION, INC. "
Ticker: BPI Security ID: 10807M105
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Hackett For Withhold Management
1.2 Elect Director Andrew S. Clark For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BRIGHTPOINT, INC. "
Ticker: CELL Security ID: 109473405
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Ridge For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BROOKS AUTOMATION, INC. "
Ticker: BRKS Security ID: 114340102
"Meeting Date: FEB 08, 2012 Meeting Type: Annual "
"Record Date: DEC 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director John K. McGillicuddy For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director C.S. Park For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
"1.8 Elect Director Alfred Woollacott, III For For Management "
1.9 Elect Director Mark S. Wrighton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For Withhold Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"BUILD-A-BEAR WORKSHOP, INC. "
Ticker: BBW Security ID: 120076104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"C&J ENERGY SERVICES, INC. "
Ticker: CJES Security ID: 12467B304
"Meeting Date: MAY 29, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua E. Comstock For For Management
"1.2 Elect Director Randall C. McMullen, Jr. For Withhold Management "
1.3 Elect Director Darren M. Friedman For For Management
1.4 Elect Director James P. Benson For For Management
1.5 Elect Director Michael Roemer For For Management
"1.6 Elect Director H.H. Wommack, III For For Management "
"1.7 Elect Director C. James Stewart, III For Withhold Management "
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For Against Management
3 Elect Director James W. Cabela For Against Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For Against 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CACI INTERNATIONAL, INC. "
Ticker: CACI Security ID: 127190304
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: SEP 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cofoni For For Management
"1.2 Elect Director James S. Gilmore, III For For Management "
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director James L. Pavitt For For Management
1.7 Elect Director Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CALAMOS ASSET MANAGEMENT, INC. "
Ticker: CLMS Security ID: 12811R104
"Meeting Date: JUL 21, 2011 Meeting Type: Annual "
"Record Date: JUN 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CALAMOS ASSET MANAGEMENT, INC. "
Ticker: CLMS Security ID: 12811R104
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Thomas F. Eggers For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
"Meeting Date: OCT 25, 2011 Meeting Type: Annual "
"Record Date: SEP 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For For Management
1.2 Elect Director Glen T.Tsuma For For Management
1.3 Elect Director Michael H. Lowry For For Management
1.4 Elect Director Harris Ravine For For Management
1.5 Elect Director Danilo Cacciamatta For For Management
--------------------------------------------------------------------------------
"CALIPER LIFE SCIENCES, INC. "
Ticker: CALP Security ID: 130872104
"Meeting Date: NOV 07, 2011 Meeting Type: Special "
"Record Date: OCT 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rosina B. Dixon For For Management
2 Elect Director Kathryn R. Harrigan For For Management
"3 Elect Director Leon J. Hendrix, Jr. For For Management "
4 Elect Director Ilan Kaufthal For For Management
5 Elect Director Steven M. Klosk For For Management
6 Elect Director William B. Korb For For Management
7 Elect Director John R. Miller For For Management
8 Elect Director Peter G. Tombros For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Establish Range For Board Size For For Management
11 Approve Director/Officer Liability and For For Management
Indemnification
12 Approve Executive Incentive Bonus Plan For For Management
13 Approve Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# 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 Hilary C. Pennington For For Management
1.7 Elect Director Stephen G. Shank For For Management
1.8 Elect Director Andrew M. Slavitt For For Management
1.9 Elect Director David W. Smith For For Management
1.10 Elect Director Jeffrey W. Taylor For For Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION
Ticker: CPST Security ID: 14067D102
"Meeting Date: AUG 26, 2011 Meeting Type: Annual "
"Record Date: JUN 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Simon 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 Eliot G. Protsch 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 Shareholder Rights Plan (Poison For Against Management
Pill)
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE CORPORATION
Ticker: CASC Security ID: 147195101
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CASEY'S GENERAL STORES, INC. "
Ticker: CASY Security ID: 147528103
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Myers For For Management
1.2 Elect Director Diane C. Bridgewater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"CASH AMERICA INTERNATIONAL, INC. "
Ticker: CSH Security ID: 14754D100
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For 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 For Management
1.6 Elect Director B.d. Hunter For For 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 For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"CASUAL MALE RETAIL GROUP, INC. "
Ticker: CMRG Security ID: 148711302
"Meeting Date: AUG 04, 2011 Meeting Type: Annual "
"Record Date: JUN 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Ward K. Mooney For For Management
"1.7 Elect Director George T. Porter, Jr. For For Management "
1.8 Elect Director Mitchell S. Presser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CBL & ASSOCIATES PROPERTIES, INC. "
Ticker: CBL Security ID: 124830100
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Foy For Withhold Management
1.2 Elect Director Thomas J. DeRosa For Withhold Management
1.3 Elect Director Matthew S. Dominski For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. 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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CEC ENTERTAINMENT, INC. "
Ticker: CEC Security ID: 125137109
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tommy Franks For For Management
1.3 Elect Director Tim T. Morris For For Management
1.4 Elect Director Louis P. Neeb For For Management
1.5 Elect Director Cynthia Pharr Lee For For Management
1.6 Elect Director Raymond E. Wooldridge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
1.4 Elect Director Orlando Ayala For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
"Meeting Date: FEB 06, 2012 Meeting Type: Annual "
"Record Date: NOV 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director J. Brooks Fenno For For Management
1.5 Elect Director Lewis P. Gack For For Management
1.6 Elect Director George M. Hughes For Withhold Management
1.7 Elect Director Ronald Levy For For Management
"1.8 Elect Director Thomas Wroe, Jr. For For Management "
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
"1.9 Elect Director George J. Walsh, III For For Management "
1.10 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
"1.2 Elect Director Thomas P. Hill, Jr. For For Management "
"1.3 Elect Director Dennis S. Hudson, III For For Management "
"1.4 Elect Director Calvert A. Morgan, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Leonard S. Coleman, Jr. For For Management "
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Robert L. Evans For For Management
"1.4 Elect Director G. Watts Humphrey, Jr. For For Management "
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Articles of Incorporation For Against Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIFC CORP.
Ticker: DFR Security ID: 12547R105
"Meeting Date: SEP 15, 2011 Meeting Type: Annual "
"Record Date: JUL 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Arnold For For Management
1.2 Elect Director Samuel P. Bartlett For Withhold Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director Jason Epstein For Withhold Management
1.5 Elect Director Peter Gleysteen For For Management
1.6 Elect Director Andrew Intrater For Withhold Management
1.7 Elect Director Paul F. Lipari For For Management
1.8 Elect Director Robert B. Machinist For For Management
1.9 Elect Director Tim R. Palmer For Withhold Management
1.10 Elect Director Frank C. Puleo For For Management
1.11 Elect Director Jonathan W. Trutter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Mattie For For Management
"1.2 Elect Director Edward H. Owlett, III For For Management "
1.3 Elect Director James E. Towner For For Management
"1.4 Elect Director Charles H. Updegraff, For For Management "
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director James L. Rossi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CLAYTON WILLIAMS ENERGY, INC. "
Ticker: CWEI Security ID: 969490101
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For Withhold Management
"1.2 Elect Director Ted Gray, Jr. For Withhold Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Marshall For For Management
2 Elect Director Steven Nance For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CNO FINANCIAL GROUP, INC. "
Ticker: CNO Security ID: 12621E103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Bonach For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Robert C. Greving For For Management
4 Elect Director R. Keith Long For For Management
5 Elect Director Charles W. Murphy For For Management
6 Elect Director Neal C. Schneider For For Management
7 Elect Director Frederick J. Sievert For For Management
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For For Management
10 Amend NOL Rights Plan (NOL Pill) For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
"Meeting Date: DEC 06, 2011 Meeting Type: Special "
"Record Date: OCT 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
"COINSTAR, INC. "
Ticker: CSTR Security ID: 19259P300
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Nelson C. Chan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COLUMBIA BANKING SYSTEM, INC. "
Ticker: COLB Security ID: 197236102
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melanie J. Dressel For For Management
2 Elect Director John P. Folsom For For Management
3 Elect Director Frederick M. Goldberg For For Management
4 Elect Director Thomas M. Hulbert For For Management
5 Elect Director Michelle M. Lantow For For Management
6 Elect Director Thomas L. Matson For For Management
7 Elect Director S. Mae Fujita Numata For For Management
8 Elect Director Daniel C. Regis For For Management
9 Elect Director Donald H. Rodman For For Management
10 Elect Director William T. Weyerhaeuser For For Management
11 Elect Director James M. Will For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COMMUNITY TRUST BANCORP, INC. "
Ticker: CTBI Security ID: 204149108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: APR 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For Withhold Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"CONSOLIDATED GRAPHICS, INC. "
Ticker: CGX Security ID: 209341106
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUL 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Todd A. Reppert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Jeffrey H. Fox For For Management
1.3 Elect Director Joseph E. Gibbs For For Management
1.4 Elect Director Joan E. Herman For For Management
1.5 Elect Director Ronald L. Nelson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director John J. Holland For For Management
1.3 Elect Director John F. Meier For For Management
1.4 Elect Director Cynthia A. Niekamp For For Management
1.5 Elect Director John H. Shuey For For Management
1.6 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
"1.3 Elect Director James A. Attwood, Jr. For For Management "
1.4 Elect Director Michael Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
"Meeting Date: AUG 04, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Increase Authorized Common Stock 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 For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
"Meeting Date: JAN 25, 2012 Meeting Type: Annual "
"Record Date: NOV 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director James F. Conway, III For For Management "
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CRA INTERNATIONAL, INC. "
Ticker: CRAI Security ID: 12618T105
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Rose For For Management
1.2 Elect Director Ronald Maheu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For For Management
1.5 Elect Director James D. Edwards For For Management
1.6 Elect Director Russel L. Honore For For Management
1.7 Elect Director Joia M. Johnson For For Management
1.8 Elect Director Charles H. Ogburn For For Management
"1.9 Elect Director E. Jenner Wood, III For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For Withhold Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREXUS INVESTMENT CORP.
Ticker: CXS Security ID: 226553105
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Kazel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CROSS COUNTRY HEALTHCARE, INC. "
Ticker: CCRN Security ID: 227483104
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director Thomas C. Dircks For For Management
1.5 Elect Director Gale Fitzgerald For For Management
1.6 Elect Director Richard M. Mastaler For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CRYOLIFE, INC. "
Ticker: CRY Security ID: 228903100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director Ronald C. Elkins For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
"Meeting Date: FEB 28, 2012 Meeting Type: Annual "
"Record Date: JAN 02, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Dr. Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky 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 Steven B. Schwarzwaelder For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director Charles Macaluso For For Management
5 Elect Director John D. March 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 For For Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DDI CORP.
Ticker: DDIC Security ID: 233162502
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
"DELEK US HOLDINGS, INC. "
Ticker: DK Security ID: 246647101
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For For Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Shlomo Zohar For For Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DELTEK, INC. "
Ticker: PROJ Security ID: 24784L105
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nanci E. Caldwell For For Management
2 Elect Director Edward R. Grubb For For Management
3 Elect Director Joseph M. Kampf For For Management
4 Elect Director Steven B. Klinsky For Against Management
5 Elect Director Thomas M. Manley For For Management
6 Elect Director Albert A. Notini For For Management
7 Elect Director Kevin T. Parker For For Management
8 Elect Director Janet R. Perna For For Management
9 Elect Director Alok Singh For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Don J. McGrath For For Management
1.4 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregg R. Dedrick For For Management
2 Elect Director George W. Haywood For For Management
3 Elect Director Brenda J. Lauderback For For Management
4 Elect Director Robert E. Marks For For Management
5 Elect Director John C. Miller For For Management
6 Elect Director Louis P. Neeb For For Management
7 Elect Director Donald C. Robinson For For Management
8 Elect Director Debra Smithart-Oglesby For For Management
9 Elect Director Laysha Ward For For Management
10 Elect Director F. Mark Wollfinger For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"DEPOMED, INC. "
Ticker: DEPO Security ID: 249908104
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director Karen A. Dawes For For Management
1.4 Elect Director James A. Schoeneck For For Management
1.5 Elect Director Craig R. Smith For For Management
1.6 Elect Director Julian N. Stern For For Management
1.7 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
"Meeting Date: JAN 20, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnaud Ajdler For For Management
2 Elect Director Barry Erdos For For Management
3 Elect Director Joseph A. Goldblum For For Management
4 Elect Director Edward M. Krell For For Management
5 Elect Director Melissa Payner-Gregor For For Management
"6 Elect Director William A. Schwartz, Jr. For For Management "
7 Elect Director B. Allen Weinstein For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
"Meeting Date: NOV 10, 2011 Meeting Type: Annual "
"Record Date: SEP 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For For Management
1.2 Elect Director Ronald McLaughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. "
Ticker: DTG Security ID: 256743105
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director Edward C. Lumley For For Management
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P886
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: MAY 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For For Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas C. 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 Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DORMAN PRODUCTS, INC. "
Ticker: DORM Security ID: 258278100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
"1.2 Elect Director John F. Creamer, Jr. For For Management "
1.3 Elect Director Paul R. Lederer For For Management
1.4 Elect Director Edgar W. Levin For For Management
1.5 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Edward W. Rose, III For For Management "
1.2 Elect Director Leigh J. Abrams For Withhold Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
"1.5 Elect Director Frederick B. Hegi, Jr. For For Management "
1.6 Elect Director David A. Reed For For Management
"1.7 Elect Director John B. Lowe, Jr. For For Management "
1.8 Elect Director Jason D. Lippert For Withhold Management
1.9 Elect Director Brendan J. Deely For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION
Ticker: DUF Security ID: 26433B107
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Gottdiener For For Management
1.2 Elect Director Robert M. Belke For For Management
1.3 Elect Director Peter W. Calamari For For Management
1.4 Elect Director William R. Carapezzi For For Management
1.5 Elect Director John A. Kritzmacher For For Management
1.6 Elect Director Harvey M. Krueger For For Management
1.7 Elect Director Sander M. Levy For For Management
1.8 Elect Director Jeffrey D. Lovell For For Management
1.9 Elect Director Gordon A. Paris For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DXP ENTERPRISES, INC. "
Ticker: DXPE Security ID: 233377407
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Kenneth H. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
"DYCOM INDUSTRIES, INC. "
Ticker: DY Security ID: 267475101
"Meeting Date: NOV 22, 2011 Meeting Type: Annual "
"Record Date: OCT 03, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Dwight B. Duke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DYNAVOX INC.
Ticker: DVOX Security ID: 26817F104
"Meeting Date: DEC 07, 2011 Meeting Type: Annual "
"Record Date: OCT 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Edward L. Donnelly, Jr. For For Management "
1.2 Elect Director Michael N. Hammes For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Roger C. Holstein For Withhold Management
1.5 Elect Director James W. Liken For For Management
1.6 Elect Director William E. Mayer For Withhold Management
"1.7 Elect Director Augustine L. Nieto, II For For Management "
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director Erin L. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
"Meeting Date: SEP 13, 2011 Meeting Type: Annual "
"Record Date: JUL 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director Terrence O'Donnell For Withhold Management
"1.4 Elect Director Milton E. Cooper, Jr. For For Management "
"1.5 Elect Director C. Thomas Faulders, III For For Management "
1.6 Elect Director Lawrence S. Herman For For Management
1.7 Elect Director Eric D. Hovde For Withhold Management
1.8 Elect Director John E. Callies For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director Stephen N. Wertheimer For For Management
1.3 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
"Meeting Date: OCT 13, 2011 Meeting Type: Annual "
"Record Date: AUG 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Theodore E. Guth 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"ELIZABETH ARDEN, INC. "
Ticker: RDEN Security ID: 28660G106
"Meeting Date: NOV 09, 2011 Meeting Type: Annual "
"Record Date: SEP 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Scott Beattie For For Management
2 Elect Director Fred Berens For Against Management
3 Elect Director Maura J. Clark For For Management
4 Elect Director Richard C.W. Mauran For For Management
5 Elect Director William M. Tatham For For Management
6 Elect Director J. W. Nevil Thomas For For Management
7 Elect Director A. Salman Amin For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"EMCOR GROUP, INC. "
Ticker: EME Security ID: 29084Q100
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
"1.4 Elect Director Albert Fried, Jr. For For Management "
1.5 Elect Director Anthony J. Guzzi For For Management
"1.6 Elect Director Richard F. Hamm, Jr. For For Management "
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For For Management
1.10 Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ENERGY PARTNERS, LTD. "
Ticker: EPL Security ID: 29270U303
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: 5E3B Security ID: G10082140
"Meeting Date: NOV 08, 2011 Meeting Type: Annual "
"Record Date: SEP 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect John D. Schiller, Jr. as Director For For Management "
1.2 Elect William Colvin as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Increase Authorized Preferred Stock For Against Management
5 Approve UHY LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
"Meeting Date: AUG 04, 2011 Meeting Type: Annual "
"Record Date: JUN 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
"ENTEGRIS, INC. "
Ticker: ENTG Security ID: 29362U104
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Marvin D. Burkett For For Management
1.4 Elect Director R. Nicholas Burns For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
"Meeting Date: JUN 04, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
"1.6 Elect Director Robert E. Guest, Jr. For For Management "
1.7 Elect Director Judith S. Heeter For For Management
1.8 Elect Director Lewis A. Levey For For Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Brenda D. Newberry For For Management
1.11 Elect Director John M. Tracy For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EPOCH HOLDING CORPORATION
Ticker: EPHC Security ID: 29428R103
"Meeting Date: DEC 01, 2011 Meeting Type: Annual "
"Record Date: OCT 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For Withhold Management
1.2 Elect Director William W. Priest For For Management
1.3 Elect Director Enrique R. Arzac For For Management
1.4 Elect Director Jeffrey L. Berenson For For Management
1.5 Elect Director John L. Cecil For For Management
1.6 Elect Director Peter A. Flaherty For For Management
1.7 Elect Director Timothy T. Taussig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ERESEARCH TECHNOLOGY, INC. "
Ticker: ERT Security ID: 29481V108
"Meeting Date: JUN 22, 2012 Meeting Type: Special "
"Record Date: MAY 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
"Meeting Date: FEB 02, 2012 Meeting Type: Annual "
"Record Date: DEC 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
"Meeting Date: NOV 15, 2011 Meeting Type: Annual "
"Record Date: SEP 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
"1.2 Elect Director John J. Dooner, Jr. For For Management "
2 Ratify Auditors For For Management
3 Amend Employment Agreement For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Withhold 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, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"EXPRESS, INC. "
Ticker: EXPR Security ID: 30219E103
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Michael F. Devine, III For For Management "
1.2 Elect Director Mylle H. Mangum 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 07, 2012 Meeting Type: Annual "
"Record Date: DEC 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. George Battle For For Management
2 Elect Director Nicholas F. Graziano For For Management
3 Elect Director Mark N. Greene For For Management
4 Elect Director James D. Kirsner For For Management
5 Elect Director William J. Lansing For For Management
6 Elect Director Rahul N. Merchant For For Management
7 Elect Director David A. Rey For For Management
8 Elect Director Duane E. White For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"FINANCIAL INSTITUTIONS, INC. "
Ticker: FISI Security ID: 317585404
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Karl V. Anderson, Jr. For For Management "
1.2 Elect Director Erland E. Kailbourne For Withhold Management
1.3 Elect Director Robert N. Latella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# 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 For Management
1.3 Elect Director R. Walton Brown For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For For Management
"1.7 Elect Director James C. Crawford, III For For 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 For Management "
1.13 Elect Director Thomas F. Phillips For For Management
"1.14 Elect Director Frederick L. Taylor, II For For Management "
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director Dennis A. Wicker For For Management
1.17 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Hoy For For Management
1.2 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Proposal To Ratify The Appointment Of For For Management
" The Firm Bkd, Llp As Theindependent "
Auditor For 2012.
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"FIVE STAR QUALITY CARE, INC. "
Ticker: FVE Security ID: 33832D106
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For For Management
2.1 Elect Director Gerard M. Martin For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Abu-Ghazaleh as Director For For Management
2 Elect Hani El-Naffy as Director For Against Management
3 Elect John H. Dalton as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Approve Dividends For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FSI INTERNATIONAL, INC. "
Ticker: FSII Security ID: 302633102
"Meeting Date: JAN 18, 2012 Meeting Type: Annual "
"Record Date: NOV 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bernards For For Management
1.2 Elect Director Donald S. Mitchell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ahdout For Withhold Management
1.2 Elect Director James Brown For For Management
1.3 Elect Director Robin Davis For For Management
1.4 Elect Director Perry Fish For For Management
1.5 Elect Director Kenneth Grossman For Withhold Management
1.6 Elect Director Arthur Gruen For For Management
1.7 Elect Director Eric LeGoff For For Management
1.8 Elect Director Dror (Drew) Niv For For Management
1.9 Elect Director David Sakhai For Withhold Management
1.10 Elect Director Ryan Silverman For For Management
1.11 Elect Director Eduard Yusupov For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"G&K SERVICES, INC. "
Ticker: GKSR Security ID: 361268105
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"GAIN CAPITAL HOLDINGS, INC. "
Ticker: GCAP Security ID: 36268W100
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark E. Galant For Against Management
2 Elect Director Christopher S. Sugden For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For Withhold Management
1.2 Elect Director Shane S. Kim For For Management
1.3 Elect Director J. Paul Raines For For Management
1.4 Elect Director Kathy Vrabeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
"Meeting Date: MAR 28, 2012 Meeting Type: Annual "
"Record Date: JAN 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber For For Management
1.5 Elect Director James H. Perry For For 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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For For Management
1.2 Elect Director David A. Ramon For For Management
1.3 Elect Director Robert D. Dixon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
"1.3 Elect Director William F. Blaufuss, Jr. For For Management "
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert J. Dennis For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
"1.8 Elect Director Thurgood Marshall, Jr. For For Management "
1.9 Elect Director Kathleen Mason For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GERMAN AMERICAN BANCORP, INC. "
Ticker: GABC Security ID: 373865104
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Forbes For For Management
1.2 Elect Director U. Butch Klem For For Management
1.3 Elect Director Chris A. Ramsey For For Management
1.4 Elect Director Michael J. Voyles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GIBRALTAR INDUSTRIES, INC. "
Ticker: ROCK Security ID: 374689107
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David N. Campbell For For Management
"2 Elect Director Robert E. Sadler, Jr. For For Management "
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Material Terms of the Annual For For Management
Performance Stock Unit Grant
5 Provide Right to Act by Written Consent For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GLOBAL CASH ACCESS HOLDINGS, INC. "
Ticker: GCA Security ID: 378967103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Betts For For Management
1.2 Elect Director E. Miles Kilburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GLOBE SPECIALTY METALS, INC. "
Ticker: GSM Security ID: 37954N206
"Meeting Date: NOV 30, 2011 Meeting Type: Annual "
"Record Date: OCT 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Donald G. Barger, Jr. For For Management "
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
"Meeting Date: DEC 14, 2011 Meeting Type: Annual "
"Record Date: OCT 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For Withhold Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For For Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Sue W. Kelly For For Management
"1.6 Elect Director Richard C. Pfenniger, For For Management "
Jr.
1.7 Elect Director A. Marvin Strait For For Management
1.8 Elect Director Gene A. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Merger Agreement For For Management
6 Approve Omnibus Stock Plan For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
"GRAND CANYON EDUCATION, INC. "
Ticker: LOPE Security ID: 38526M106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director Chad N. Heath For For Management
1.4 Elect Director D. Mark Dorman For For Management
1.5 Elect Director David J. Johnson For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Bradley A. Casper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Kelsey For For Management
"2 Elect Director James W. Bradford, Jr. For For Management "
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Lynn A. Wentworth For For Management
--------------------------------------------------------------------------------
"GROUP 1 AUTOMOTIVE, INC. "
Ticker: GPI Security ID: 398905109
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Roush For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director Harry L. Bosco For For Management
1.4 Elect Director Dennis J. Fortino For For Management
1.5 Elect Director Ira J. Lamel For For Management
1.6 Elect Director Dominic A. Romeo For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
"Meeting Date: APR 12, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Thomas W. Handley For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
"Meeting Date: NOV 29, 2011 Meeting Type: Annual "
"Record Date: OCT 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For For Management
1.2 Elect Director Robert Frankfurt For For Management
1.3 Elect Director Jack L. Howard For For Management
1.4 Elect Director Glen M. Kassan For For Management
1.5 Elect Director John H. McNamara Jr. For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Garen W. Smith For For Management
1.8 Elect Director Jeffrey A. Svoboda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For Withhold Management
1.2 Elect Director Robert Frankfurt For For Management
1.3 Elect Director Jack L. Howard For Withhold Management
1.4 Elect Director Glen M. Kassan For For Management
"1.5 Elect Director John H. McNamara, Jr. For Withhold Management "
1.6 Elect Director Patrick A. DeMarco For For Management
1.7 Elect Director Garen W. Smith For For Management
1.8 Elect Director Jeffrey A. Svoboda For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HARTE-HANKS, INC. "
Ticker: HHS Security ID: 416196103
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For Withhold Management
1.2 Elect Director Christopher M. Harte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HAWAIIAN HOLDINGS, INC. "
Ticker: HA Security ID: 419879101
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Randall L. Jenson For For Management
"1.5 Elect Director Bert T. Kobayashi, Jr. For For Management "
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HAYNES INTERNATIONAL, INC. "
Ticker: HAYN Security ID: 420877201
"Meeting Date: FEB 27, 2012 Meeting Type: Annual "
"Record Date: JAN 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Bohan For For Management
2 Elect Director Donald C. Campion For For Management
3 Elect Director Mark M. Comerford For For Management
4 Elect Director John C. Corey For For Management
5 Elect Director Robert H. Getz For For Management
6 Elect Director Timothy J. McCarthy For For Management
7 Elect Director William P. Wall For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HEARTLAND PAYMENT SYSTEMS, INC. "
Ticker: HPY Security ID: 42235N108
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# 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 For Management
1.5 Elect Director Jonathan J. Palmer For For Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Robert H. Niehaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
"Meeting Date: OCT 11, 2011 Meeting Type: Annual "
"Record Date: AUG 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary B. Abromovitz as Director For For Management
2 Elect John B. Butterworth as Director For For Management
3 Elect Timothy F. Meeker as Director For For Management
4 Elect Gerald J. Rubin as Director For For Management
5 Elect William F. Susetka as Director For For Management
6 Elect Adolpho R. Telles as Director For For Management
7 Elect Darren G. Woody as Director For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Amend Helen of Troy Limited 2008 For For Management
Omnibus Stock Plan
11 Approve Helen of Troy Limited 2011 For For Management
Annual Incentive Plan
12 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 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director James A. Watt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# 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. Eggemeyer For Withhold Management
1.4 Elect Director Celeste V. Ford For For Management
1.5 Elect Director Steven L. Hallgrimson For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Robert T. Moles For For Management
1.8 Elect Director Humphrey P. Polanen For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Charles J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director W. Kirk Wycoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HIBBETT SPORTS, INC. "
Ticker: HIBB Security ID: 428567101
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stan A. Askren For For Management
"2 Elect Director Ronald V. Waters, III For For Management "
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary H. Futrell For For 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 For 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 For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HOT TOPIC, INC. "
Ticker: HOTT Security ID: 441339108
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# 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 Terri Funk Graham For For Management
1.5 Elect Director Lisa Harper For For Management
1.6 Elect Director W. Scott Hedrick For For Management
1.7 Elect Director John Kyees For For Management
1.8 Elect Director Andrew Schuon For For Management
1.9 Elect Director Thomas Vellios For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HSN, INC. "
Ticker: HSNI Security ID: 404303109
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick For For Management
Bousquet-Chavanne
1.2 Elect Director Michael C. Boyd For For Management
1.3 Elect Director William Costello For For Management
1.4 Elect Director James M. Follo For For Management
1.5 Elect Director Mindy Grossman For For Management
1.6 Elect Director Stephanie Kugelman For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Thomas J. McInerney For For Management
"1.9 Elect Director John B. (Jay) Morse, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HUDSON HIGHLAND GROUP, INC. "
Ticker: HHGP Security ID: 443792106
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Haley For For Management
1.2 Elect Director David G. Offensend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ICF INTERNATIONAL, INC. "
Ticker: ICFI Security ID: 44925C103
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director S. Lawrence Kocot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ICONIX BRAND GROUP, INC. "
Ticker: ICON Security ID: 451055107
"Meeting Date: AUG 18, 2011 Meeting Type: Annual "
"Record Date: JUN 23, 2011 "
# 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 Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For For Management
1.5 Elect Director Mark Friedman For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Laurence N. Charney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
"Meeting Date: DEC 15, 2011 Meeting Type: Annual "
"Record Date: OCT 21, 2011 "
# 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 Howard S. Jonas For Against Management
4 Elect Director Bill Pereira For For Management
5 Elect Director Judah Schorr For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For Withhold 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
"INFOSPACE, INC. "
Ticker: INSP Security ID: 45678T300
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John E. Cunningham, IV For For Management "
1.2 Elect Director William J. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name For For Management
5 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
"INGLES MARKETS, INCORPORATED "
Ticker: IMKTA Security ID: 457030104
"Meeting Date: FEB 14, 2012 Meeting Type: Annual "
"Record Date: DEC 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Amend Articles of Incorporation For Against Management
Allowing Receival of Class B
Distributions
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
"4 Elect Director Orrin H. Ingram, II For For Management "
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Alain Monie For For Management
9 Elect Director Michael T. Smith For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
"Meeting Date: DEC 08, 2011 Meeting Type: Special "
"Record Date: NOV 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"INSIGHT ENTERPRISES, INC. "
Ticker: NSIT Security ID: 45765U103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy A. Crown For For Management
2 Elect Director Anthony A. Ibarguen For For Management
3 Elect Director Kathleen S. Pushor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"INSPERITY, INC. "
Ticker: NSP Security ID: 45778Q107
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvadi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"INTER PARFUMS, INC. "
Ticker: IPAR Security ID: 458334109
"Meeting Date: JUL 22, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan-Torres For For Management
1.8 Elect Director Serge Rosinoer For For Management
1.9 Elect Director Patrick Choel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation For For Management
Removing the Requirement of Unanimous
Approval of Directors to Declare or
Pay Dividends
--------------------------------------------------------------------------------
"INTERLINE BRANDS, INC. "
Ticker: IBI Security ID: 458743101
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For For Management
1.2 Elect Director Drew T. Sawyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director J. Eric Cooney For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ISTA PHARMACEUTICALS, INC. "
Ticker: ISTA Security ID: 45031X204
"Meeting Date: DEC 05, 2011 Meeting Type: Annual "
"Record Date: OCT 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Vicente Anido, Jr. For For Management "
1.2 Elect Director Richard C. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 19, 2011 "
# 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
1.7 Elect Director Kenneth D. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"J2 GLOBAL, INC. "
Ticker: JCOM Security ID: 48123V102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For 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 Stephen Ross For For Management
1.6 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"JACK HENRY & ASSOCIATES, INC. "
Ticker: JKHY Security ID: 426281101
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: SEP 20, 2011 "
# 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 Matthew C. Flanigan For For Management
1.4 Elect Director Craig R. Curry For Withhold Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Marla K. Shepard For Withhold Management
1.7 Elect Director John F. Prim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"JAKKS PACIFIC, INC. "
Ticker: JAKK Security ID: 47012E106
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 29, 2011 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director Jens Bischof For For Management
1.3 Elect Director Peter Boneparth For For Management
1.4 Elect Director David Checketts For For Management
1.5 Elect Director Virginia Gambale For For Management
1.6 Elect Director Stephan Gemkow For For Management
1.7 Elect Director Ellen Jewett For For Management
1.8 Elect Director Stanley McChrystal For For Management
1.9 Elect Director Joel Peterson For For Management
1.10 Elect Director Ann Rhoades For For Management
1.11 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
"Meeting Date: MAR 01, 2012 Meeting Type: Annual "
"Record Date: JAN 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
"1.2 Elect Director John M. Fahey, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"JOURNAL COMMUNICATIONS, INC. "
Ticker: JRN Security ID: 481130102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis L. McKone For For Management
1.2 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee B. Booth For For Management
1.2 Elect Director Troy A. Kanter For Withhold Management
1.3 Elect Director Rebecca J. Maddox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"KNOLOGY, INC. "
Ticker: KNOL Security ID: 499183804
"Meeting Date: JUN 26, 2012 Meeting Type: Special "
"Record Date: MAY 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"KRATON PERFORMANCE POLYMERS, INC. "
Ticker: KRA Security ID: 50077C106
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"KULICKE AND SOFFA INDUSTRIES, INC. "
Ticker: KLIC Security ID: 501242101
"Meeting Date: FEB 14, 2012 Meeting Type: Annual "
"Record Date: DEC 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Bachman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
"1.2 Elect Director Lee B. Foster, II For For Management "
"1.3 Elect Director Peter McIlroy, II For For Management "
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director William H. Rackoff For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
"Meeting Date: AUG 24, 2011 Meeting Type: Annual "
"Record Date: JUN 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director H. George Levy For For Management
1.3 Elect Director W. Alan McCollough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: FEB 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"LEAPFROG ENTERPRISES, INC. "
Ticker: LF Security ID: 52186N106
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1,1 Elect Director John Barbour For For Management "
1.2 Elect Director William B. Chiasson For Withhold Management
1.3 Elect Director Thomas J. Kalinske For Withhold Management
1.4 Elect Director Paul T. Marinelli For Withhold Management
1.5 Elect Director Stanley E. Maron For For Management
"1.6 Elect Director E. Stanton McKee, Jr. For For Management "
1.7 Elect Director Randy O. Rissman For For Management
1.8 Elect Director Caden C. Wang For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"LEVEL 3 COMMUNICATIONS, INC. "
Ticker: LVLT Security ID: 52729N100
"Meeting Date: AUG 04, 2011 Meeting Type: Special "
"Record Date: JUN 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Royal W. Carson, III For For Management "
1.2 Elect Director Vincent L. Sadusky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
"1.3 Elect Director James J. Burke, Jr. For For Management "
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Charles F. Kalmbach For For Management
1.7 Elect Director Shaun E. McAlmont For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"LITTELFUSE, INC. "
Ticker: LFUS Security ID: 537008104
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin Chung For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"LIZ CLAIBORNE, INC. "
Ticker: LIZ Security ID: 539320101
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard W. Aronson For For Management
2 Elect Director Lawrence S. Benjamin For For Management
3 Elect Director Raul J. Fernandez For For Management
4 Elect Director Kenneth B. Gilman For For Management
5 Elect Director Nancy J. Karch For For Management
6 Elect Director Kenneth P. Kopelman For For Management
7 Elect Director Kay Koplovitz For For Management
8 Elect Director Arthur C. Martinez For For Management
9 Elect Director William L. McComb For For Management
10 Elect Director Doreen A. Toben For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403207
"Meeting Date: DEC 09, 2011 Meeting Type: Annual "
"Record Date: OCT 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Jennings For For Management
1.2 Elect Director Bruce R. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MAGMA DESIGN AUTOMATION, INC. "
Ticker: LAVA Security ID: 559181102
"Meeting Date: OCT 20, 2011 Meeting Type: Annual "
"Record Date: AUG 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Jewell For For Management
1.2 Elect Director Thomas M. Rohrs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"MAIDEN HOLDINGS, LTD. "
Ticker: MHLD Security ID: G5753U112
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director For Withhold Management
1.2 Elect Simcha G. Lyons as Director For For Management
1.3 Elect Raymond M. Neff as Director For For Management
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
1.5 Elect Steven H. Nigro as Director For For Management
2.1 Elect David A. Lamneck as Director of For For Management
" Maiden Insurance Company, Ltd. "
2.2 Elect John Marshaleck as Director of For For Management
" Maiden Insurance Company, Ltd. "
2.3 Elect Lawrence F. Metz as Director of For For Management
" Maiden Insurance Company, Ltd. "
2.4 Elect Arturo M. Raschbaum as Director For For Management
" of Maiden Insurance Company, Ltd. "
3.1 Elect Patrick J. Haveron as Director For For Management
" of Maiden Global Holdings, Ltd. "
3.2 Elect Ronald M. Judd as Director of For For Management
" Maiden Global Holdings, Ltd. "
3.3 Elect John Marshaleck as Director of For For Management
" Maiden Global Holdings, Ltd. "
3.4 Elect Lawrence F. Metz as Director of For For Management
" Maiden Global Holdings, Ltd. "
3.5 Elect Arturo M. Raschbaum as Director For For Management
" of Maiden Global Holdings, Ltd. "
"4 Ratify BDO Seidman, LLP as Auditors of For For Management "
" the Company, and Arthur Morris and "
Company as Auditors of Maiden
" Insurance Company, Ltd. "
--------------------------------------------------------------------------------
"MANHATTAN ASSOCIATES, INC. "
Ticker: MANH Security ID: 562750109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For Withhold Management
1.2 Elect Director Peter F. Sinisgalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNING & NAPIER INC.
Ticker: MN Security ID: 56382Q102
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: MAY 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For Withhold Management
1.2 Elect Director Patrick Cunningham For For Management
1.3 Elect Director B. Reuben Auspitz For Withhold Management
1.4 Elect Director Richard M. Hurwitz For For Management
1.5 Elect Director Edward J. Pettinella For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# 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 For Management
"1.5 Elect Director Walter R. Fatzinger, Jr. For For Management "
1.6 Elect Director David E. Jeremiah For For 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
"Meeting Date: FEB 16, 2012 Meeting Type: Annual "
"Record Date: DEC 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Whitaker For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MEADOWBROOK INSURANCE GROUP, INC. "
Ticker: MIG Security ID: 58319P108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MEASUREMENT SPECIALTIES, INC. "
Ticker: MEAS Security ID: 583421102
"Meeting Date: SEP 22, 2011 Meeting Type: Annual "
"Record Date: JUL 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Thompson For For Management
1.2 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
"Meeting Date: JUL 26, 2011 Meeting Type: Annual "
"Record Date: JUN 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Robert S. McCoy, Jr. For For Management "
1.2 Elect Director James A. Deal For For Management
2 Approve Sale of Company Assets of For For Management
Heart Hospital of New Mexico
3 Approve Sale of Company Assets of For For Management
Arkansas Heart Hospital
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote on Golden Parachutes For For Management
7 Ratify Auditors For For Management
8 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MEDCATH CORPORATION
Ticker: MDTH Security ID: 58404W109
"Meeting Date: SEP 22, 2011 Meeting Type: Special "
"Record Date: AUG 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Plan of Liquidation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director J. Daniel McCranie 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 David S. Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MERITOR, INC. "
Ticker: MTOR Security ID: 59001K100
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: NOV 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
Bridges
1.3 Elect Director James E. Marley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"METHODE ELECTRONICS, INC. "
Ticker: MEI Security ID: 591520200
"Meeting Date: SEP 15, 2011 Meeting Type: Annual "
"Record Date: JUL 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter J. Aspatore For For Management
2 Elect Director Warren L. Batts For For Management
3 Elect Director J. Edward Colgate For For Management
4 Elect Director Darren M. Dawson For For 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 For Management
8 Elect Director Christopher J. Hornung For For Management
9 Elect Director Paul G. Shelton For For Management
10 Elect Director Lawrence B. Skatoff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION
Ticker: BKR Security ID: 057149106
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director Nicholas P. Constantakis For For Management
1.3 Elect Director David L. DeNinno For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Mark E. Kaplan For For Management
1.6 Elect Director Bradley L. Mallory For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MISTRAS GROUP, INC. "
Ticker: MG Security ID: 60649T107
"Meeting Date: OCT 17, 2011 Meeting Type: Annual "
"Record Date: AUG 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director James J. Forese For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Michael J. Lange For For Management
1.5 Elect Director Ellen T. Ruff For For Management
1.6 Elect Director Manuel N. Stamatakis For For Management
1.7 Elect Director Sotirios J. Vahaviolos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"MKS INSTRUMENTS, INC. "
Ticker: MKSI Security ID: 55306N104
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MODUSLINK GLOBAL SOLUTIONS, INC. "
Ticker: MLNK Security ID: 60786L107
"Meeting Date: JAN 20, 2012 Meeting Type: Proxy Contest "
"Record Date: DEC 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Johnson For Withhold Management
1.2 Elect Director Jeffrey J. Fenton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
"5 Adopt, Renew or Amend NOL Rights Plan For For Management "
(NOL Pill)
6 Declassify the Board of Directors Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Timothy Brog For Did Not Vote Shareholder
1.2 Elect Director Jeffery Wald For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors None Did Not Vote Management
"5 Adopt, Renew or Amend NOL Rights Plan None Did Not Vote Management "
(NOL Pill)
6 Declassify the Board of Directors For Did Not Vote Shareholder
--------------------------------------------------------------------------------
"MOLINA HEALTHCARE, INC. "
Ticker: MOH Security ID: 60855R100
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrey E. Carruthers For For Management
1.2 Elect Director Frank E. Murray For For Management
"1.3 Elect Director John P. Szabo, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MONARCH CASINO & RESORT, INC. "
Ticker: MCRI Security ID: 609027107
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For For Management
1.2 Elect Director Craig F. Sullivan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
"MONEYGRAM INTERNATIONAL, INC. "
Ticker: MGI Security ID: 60935Y109
"Meeting Date: OCT 31, 2011 Meeting Type: Special "
"Record Date: SEP 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
"MONEYGRAM INTERNATIONAL, INC. "
Ticker: MGI Security ID: 60935Y208
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Coley Clark For For Management
2 Elect Director Victor W. Dahir For For Management
3 Elect Director Antonio O. Garza For For Management
4 Elect Director Thomas M. Hagerty For Against Management
5 Elect Director Scott L. Jaeckel For Against Management
6 Elect Director Seth W. Lawry For Against Management
7 Elect Director Ann Mather For For Management
8 Elect Director Pamela H. Patsley For For Management
9 Elect Director Ganesh B. Rao For Against Management
10 Elect Director W. Bruce Turner For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
"Meeting Date: JAN 11, 2012 Meeting Type: Annual "
"Record Date: NOV 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"MOVE, INC. "
Ticker: MOVE Security ID: 62458M207
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For 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 V. Paul Unruh For For Management
1.5 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
"Meeting Date: FEB 08, 2012 Meeting Type: Annual "
"Record Date: DEC 14, 2011 "
# 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 Brendan C. Hegarty For For Management
1.4 Elect Director Emily M. Liggett For For Management
1.5 Elect Director William V. Murray For For Management
1.6 Elect Director Barb J. Samardzich For Withhold Management
1.7 Elect Director Gail P. Steinel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
"Meeting Date: AUG 10, 2011 Meeting Type: Annual "
"Record Date: JUN 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Lorrence T. Kellar For For Management
1.4 Elect Director Roger A. Keller For For Management
1.5 Elect Director Thomas M. Mohr For For Management
1.6 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"MULTIMEDIA GAMES HOLDING COMPANY, INC. "
Ticker: MGAM Security ID: 625453105
"Meeting Date: FEB 01, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen J. Greathouse For For Management
2 Elect Director Neil E. Jenkins For For Management
"3 Elect Director Michael J. Maples, Sr. For For Management "
4 Elect Director Justin A. Orlando For For Management
5 Elect Director Patrick J. Ramsey For For Management
6 Elect Director Robert D. Repass For For Management
7 Elect Director Timothy S. Stanley For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MYERS INDUSTRIES, INC. "
Ticker: MYE Security ID: 628464109
"Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For Did Not Vote Management
1.2 Elect Director Sarah R. Coffin For Did Not Vote Management
1.3 Elect Director John B. Crowe For Did Not Vote Management
1.4 Elect Director William A. Foley For Did Not Vote Management
"1.5 Elect Director Robert B. Heisler, Jr. For Did Not Vote Management "
1.6 Elect Director Richard P. Johnston For Did Not Vote Management
1.7 Elect Director Edward W. Kissel For Did Not Vote Management
1.8 Elect Director John C. Orr For Did Not Vote Management
1.9 Elect Director Robert A. Stefanko For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder
"1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder"
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"NACCO INDUSTRIES, INC. "
Ticker: NC Security ID: 629579103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For Withhold Management
1.2 Elect Director Dennis W. LaBarre For 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 Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NARA BANCORP, INC. "
Ticker: NARA Security ID: 63080P105
"Meeting Date: SEP 21, 2011 Meeting Type: Annual "
"Record Date: AUG 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2.1 Elect Director Steven D. Broidy For For Management
2.2 Elect Director Louis M. Cosso For For Management
2.3 Elect Director Alvin D. Kang For For Management
2.4 Elect Director Jesun Paik For For Management
2.5 Elect Director Hyon Man Park For For Management
2.6 Elect Director Ki Suh Park For Withhold Management
2.7 Elect Director Scott Yoon-Suk Whang For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher W. Bodine For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NATIONAL BANKSHARES, INC. "
Ticker: NKSH Security ID: 634865109
"Meeting Date: APR 10, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For For Management
1.2 Elect Director Mary G. Miller For For Management
1.3 Elect Director Glenn P. Reynolds For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
"Meeting Date: SEP 30, 2011 Meeting Type: Annual "
"Record Date: AUG 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick A. Caporella For Withhold Management
"1.2 Elect Director Joseph P. Klock, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Abramson For For Management
2 Elect Director Patrick S. Baird 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 For Management
7 Elect Director Marshall A. Heinberg For For Management
8 Elect Director Kenneth C. Mlekush For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NAVIGANT CONSULTING, INC. "
Ticker: NCI Security ID: 63935N107
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NCI BUILDING SYSTEMS, INC. "
Ticker: NCS Security ID: 628852204
"Meeting Date: FEB 23, 2012 Meeting Type: Annual "
"Record Date: JAN 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For Withhold Management
1.2 Elect Director Lawrence J. Kremer For For Management
1.3 Elect Director John J. Holland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NEENAH PAPER, INC. "
Ticker: NP Security ID: 640079109
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper For For Management
1.2 Elect Director Stephen M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NETSCOUT SYSTEMS, INC. "
Ticker: NTCT Security ID: 64115T104
"Meeting Date: SEP 07, 2011 Meeting Type: Annual "
"Record Date: JUL 11, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Joseph G. Hadzima, Jr. For For Management "
1.2 Elect Director Stephen G. Pearse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"NETSPEND HOLDINGS, INC. "
Ticker: NTSP Security ID: 64118V106
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McCullough For For Management
1.2 Elect Director Daniel M. Schley For For Management
1.3 Elect Director Alexander R. Castaldi For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# 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 Withhold 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 For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Robert L. Guyett For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Robert J. Phillippy For For Management
1.5 Elect Director Peter J. Simone For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Alan H. Schumacher For For Management
1.4 Elect Director Gareth Turner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R100
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# 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 For 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 For Management
1.8 Elect Director Sridhar Sambamurthy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NU SKIN ENTERPRISES, INC. "
Ticker: NUS Security ID: 67018T105
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director M. Truman Hunt For For Management
1.4 Elect Director Andrew D. Lipman For For Management
1.5 Elect Director Steven J. Lund For For Management
1.6 Elect Director Patricia A. Negron For For Management
1.7 Elect Director Neil H. Offen For For Management
1.8 Elect Director Thomas R. Pisano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
"Meeting Date: JAN 23, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"OBAGI MEDICAL PRODUCTS, INC. "
Ticker: OMPI Security ID: 67423R108
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert F. Hummel For For Management
"1.2 Elect Director Albert J. Fitzgibbons, For For Management "
III
1.3 Elect Director Ronald P. Badie For For Management
1.4 Elect Director John A. Bartholdson For For Management
1.5 Elect Director John H. Duerden For For Management
1.6 Elect Director Edward A. Grant For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"OFFICE DEPOT, INC. "
Ticker: ODP Security ID: 676220106
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# 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 For Management
5 Elect Director Brenda J. Gaines For For Management
6 Elect Director W. Scott Hedrick For For Management
7 Elect Director Kathleen Mason For For Management
8 Elect Director James S. Rubin For For Management
9 Elect Director Raymond Svider For For Management
10 Elect Director Nigel Travis For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ONE LIBERTY PROPERTIES, INC. "
Ticker: OLP Security ID: 682406103
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. DeLuca For For Management
1.2 Elect Director Fredric H. Gould For Withhold Management
1.3 Elect Director Eugene I. Zuriff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"OPNET TECHNOLOGIES, INC. "
Ticker: OPNT Security ID: 683757108
"Meeting Date: SEP 12, 2011 Meeting Type: Annual "
"Record Date: JUL 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. Cohen For For Management
1.2 Elect Director Steven G. Finn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ORBITZ WORLDWIDE, INC. "
Ticker: OWW Security ID: 68557K109
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Brand For Withhold Management
1.2 Elect Director Kenneth S. Esterow For Withhold Management
1.3 Elect Director Barney Harford For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL NV
Ticker: OFIX Security ID: N6748L102
"Meeting Date: AUG 16, 2011 Meeting Type: Annual "
"Record Date: JUN 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Guy J. Jordan as Director For For Management
1.3 Elect Michael R. Mainelli as Director For For Management
1.4 Elect Alan W. Milinazzo as Director For For Management
1.5 Elect Maria Sainz as Director For For Management
1.6 Elect Davey S. Scoon as Director For For Management
1.7 Elect Robert S. Vaters as Director For For Management
1.8 Elect Walter P. von Wartburg as For For Management
Director
1.9 Elect Kenneth R. Weisshaar 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL NV
Ticker: OFIX Security ID: N6748L102
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Guy J. Jordan as Director For For Management
1.3 Elect Michael R. Mainelli as Director For For Management
1.4 Elect Davey S. Scoon as Director For For Management
1.5 Elect Robert S. Vaters as Director For For Management
1.6 Elect Walter P. von Wartburg as For For Management
Director
1.7 Elect Kenneth R. Weisshaar as Director For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"OSI SYSTEMS, INC. "
Ticker: OSIS Security ID: 671044105
"Meeting Date: DEC 01, 2011 Meeting Type: Annual "
"Record Date: OCT 03, 2011 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"OVERSTOCK.COM, INC. "
Ticker: OSTK Security ID: 690370101
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For For Management
1.2 Elect Director Barclay F. Corbus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"OXFORD INDUSTRIES, INC. "
Ticker: OXM Security ID: 691497309
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Thomas C. Chubb, III For Against Management "
2 Elect Director John R. Holder For For Management
3 Elect Director J. Hicks Lanier For For Management
4 Elect Director Clarence H. Smith For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director J. Robert Hall For For Management
1.5 Elect Director Richard C. III For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Richard L. Smoot For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PACER INTERNATIONAL, INC. "
Ticker: PACR Security ID: 69373H106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Chantland For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PAPA JOHN'S INTERNATIONAL, INC. "
Ticker: PZZA Security ID: 698813102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip Guarascio For For Management
2 Elect Director Olivia F. Kirtley For For Management
3 Elect Director W. Kent Taylor For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PAR PHARMACEUTICAL COMPANIES, INC. "
Ticker: PRX Security ID: 69888P106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director Thomas P. Rice For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Edward F. Crawford For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 Elect Director Robert W. Goldman For For Management
1.3 Elect Director Richard D. Paterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PC CONNECTION, INC. "
Ticker: PCCC Security ID: 69318J100
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PDL BIOPHARMA, INC. "
Ticker: PDLI Security ID: 69329Y104
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. McLaughlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Cohen For For Management
1.2 Elect Director Joseph F. Coradino For For Management
1.3 Elect Director M. Walter D'Alessio For For Management
1.4 Elect Director Edward A. Glickman For Withhold Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Leonard I. Korman For For 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 For Management
1.11 Elect Director George F. Rubin For Withhold Management
1.12 Elect Director Ronald Rubin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PENSKE AUTOMOTIVE GROUP, INC. "
Ticker: PAG Security ID: 70959W103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
"1.3 Elect Director Robert H. Kurnick, Jr. For Withhold 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 Withhold Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For Withhold Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PHOTRONICS, INC. "
Ticker: PLAB Security ID: 719405102
"Meeting Date: MAR 28, 2012 Meeting Type: Annual "
"Record Date: FEB 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
"1.2 Elect Director Joseph A. Fiorita, Jr. For For Management "
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
"PIER 1 IMPORTS, INC. "
Ticker: PIR Security ID: 720279108
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Claire H. Babrowski For For Management
2 Elect Director John H. Burgoyne For For Management
3 Elect Director Hamish A. Dodds For For Management
4 Elect Director Michael R. Ferrari For For Management
5 Elect Director Brendan L. Hoffman For For Management
6 Elect Director Terry E. London For For Management
7 Elect Director Alexander W. Smith For For Management
8 Elect Director Cece Smith For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PLANTRONICS, INC. "
Ticker: PLT Security ID: 727493108
"Meeting Date: AUG 05, 2011 Meeting Type: Annual "
"Record Date: JUN 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For 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 Gregory J. Goff For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"POWER-ONE, INC. "
Ticker: PWER Security ID: 73930R102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon Gacek For For Management
2 Elect Director Kambiz Hooshmand For For Management
3 Elect Director Mark Melliar-Smith For For Management
4 Elect Director Richard M. Swanson For For Management
5 Elect Director Jay Walters For For Management
6 Elect Director Richard J. Thompson For For Management
7 Elect Director Kyle Ryland For Against Management
8 Elect Director Ajay Shah For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Seth A. Rudnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PREMIERE GLOBAL SERVICES, INC. "
Ticker: PGI Security ID: 740585104
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Wilkie S. Colyer For For Management
1.3 Elect Director K. Robert Draughon For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
"1.6 Elect Director Raymond H. Pirtle, Jr. For For Management "
"1.7 Elect Director J. Walker Smith, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMERICA INC.
Ticker: PRI Security ID: 74164M108
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Richard Williams For For Management
1.2 Elect Director Barbara A. Yastine For For Management
1.3 Elect Director Daniel A. Zilberman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For For Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PRIVATEBANCORP, INC. "
Ticker: PVTB Security ID: 742962103
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director James B. Nicholson For For Management
1.3 Elect Director Alejandro Silva For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Anthony R. Tersigni For For Management
1.3 Elect Director Frank A. Spinosa For Withhold Management
1.4 Elect Director Thomas A.S. Wilson Jr. For For Management
1.5 Elect Director John J. McMahon Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"PS BUSINESS PARKS, INC. "
Ticker: PSB Security ID: 69360J107
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Ronald L. Havner, Jr. For For Management "
"1.2 Elect Director Joseph D. Russell, Jr. For For Management "
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Peter Schultz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PSS WORLD MEDICAL, INC. "
Ticker: PSSI Security ID: 69366A100
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"PZENA INVESTMENT MANAGEMENT, INC. "
Ticker: PZN Security ID: 74731Q103
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For Withhold Management
1.3 Elect Director William L. Lipsey For Withhold Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Thomas J. O'Malia For For Management
1.5 Elect Director Lee D. Roberts For For Management
1.6 Elect Director Peter R. van Cuylenburg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"QUALITY SYSTEMS, INC. "
Ticker: QSII Security ID: 747582104
"Meeting Date: AUG 11, 2011 Meeting Type: Annual "
"Record Date: JUN 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director Murray F. Brennan For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Patrick B. Cline For For Management
1.5 Elect Director Ahmed D. Hussein For For Management
1.6 Elect Director D. Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Maureen A. Spivack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"QUIKSILVER, INC. "
Ticker: ZQK Security ID: 74838C106
"Meeting Date: MAR 20, 2012 Meeting Type: Annual "
"Record Date: JAN 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director William M. Barnum, Jr. For For Management "
1.2 Elect Director Joseph F. Berardino 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 Withhold Management
1.9 Elect Director Andrew W. Sweet For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert Wender For For Management
2 Elect Director David C. Carney For For Management
3 Elect Director Howard B. Culang For For Management
4 Elect Director Lisa W. Hess For For Management
5 Elect Director Stephen T. Hopkins For For Management
6 Elect Director Sanford A. Ibrahim For For Management
7 Elect Director Brian D. Montgomery For For Management
8 Elect Director Ronald W. Moore For For Management
9 Elect Director Gaetano Muzio For For Management
10 Elect Director Jan Nicholson For For Management
11 Elect Director Gregory V. Serio For For Management
12 Elect Director Noel J. Spiegel For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
1.3 Elect Director Stephen R. Blank For For Management
1.4 Elect Director Matthew L. Ostrower For For Management
1.5 Elect Director Joel M. Pashcow For For Management
1.6 Elect Director David J. Nettina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director George H. Booth, II For For Management "
1.2 Elect Director Frank B. Brooks For For Management
"1.3 Elect Director Albert J. Dale, III For For Management "
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director T. Michael Glenn For For Management
1.6 Elect Director Jack C. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"RENT-A-CENTER, INC. "
Ticker: RCII Security ID: 76009N100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J. V. Lentell For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"REPUBLIC BANCORP, INC. KY "
Ticker: RBCAA Security ID: 760281204
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 10, 2012 "
# 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 A. Scott Trager For For Management
1.7 Elect Director Steven E. Trager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For 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
--------------------------------------------------------------------------------
"RICHARDSON ELECTRONICS, LTD. "
Ticker: RELL Security ID: 763165107
"Meeting Date: OCT 04, 2011 Meeting Type: Annual "
"Record Date: AUG 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Scott Hodes For For Management
1.3 Elect Director Ad Ketelaars For For Management
1.4 Elect Director Paul J. Plante For For Management
1.5 Elect Director Harold L. Purkey For For Management
1.6 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Joseph B. Anderson, Jr. For For Management "
2 Elect Director Francois J. Coutu For For Management
3 Elect Director Michel Coutu For For Management
4 Elect Director James L. Donald For For Management
5 Elect Director David R. Jessick For For Management
6 Elect Director Michael N. Regan For For Management
7 Elect Director Mary F. Sammons For For Management
8 Elect Director John T. Standley For For Management
9 Elect Director Marcy Syms For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
13 Adopt Anti Gross-up Policy Against For Shareholder
14 Increase Disclosure of Executive Against Against Shareholder
Compensation
15 Approve Proposal Relating to the Against Against Shareholder
Relationships of Directors
--------------------------------------------------------------------------------
"RTI BIOLOGICS, INC. "
Ticker: RTIX Security ID: 74975N105
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For For Management
1.2 Elect Director Philip R. Chapman For For Management
1.3 Elect Director Gregory P. Rainey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
"Meeting Date: FEB 16, 2012 Meeting Type: Annual "
"Record Date: DEC 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E.S. Hynes For For Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Bailey W. Patrick For For Management
"1.7 Elect Director Robert H. Spilman, Jr. For Withhold 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 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"RUDOLPH TECHNOLOGIES, INC. "
Ticker: RTEC Security ID: 781270103
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leo Berlinghieri For For Management
2 Elect Director Paul F. McLaughlin For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"RUTH'S HOSPITALITY GROUP, INC. "
Ticker: RUTH Security ID: 783332109
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For For Management
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Robert S. Merritt For For Management
1.6 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"S&T BANCORP, INC. "
Ticker: STBA Security ID: 783859101
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"SABRA HEALTH CARE REIT, INC. "
Ticker: SBRA Security ID: 78573L106
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Michael S. Gross For Withhold Management
1.3 Elect Director Donald E. Hess For For Management
1.4 Elect Director Marguerite W. Kondracke For For Management
1.5 Elect Director Jerry W. Levin For For Management
1.6 Elect Director Nora P. McAniff For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Jack L. Stahl For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
"Meeting Date: MAR 12, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# 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
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAUER-DANFOSS INC.
Ticker: SHS Security ID: 804137107
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director Richard J. Freeland For For Management
1.5 Elect Director Per Have For Withhold 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 Withhold Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SEACHANGE INTERNATIONAL, INC. "
Ticker: SEAC Security ID: 811699107
"Meeting Date: JUL 20, 2011 Meeting Type: Annual "
"Record Date: MAY 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Peter Feld For For Management
1.3 Elect Director Raghu Rau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALY CORPORATION
Ticker: ZZ Security ID: 812139301
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon E. Brown For For Management
1.2 Elect Director Deborah G. Ellinger For 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 For Management
1.9 Elect Director Lawrence J. Rogers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Stephen L. Gulis, Jr. For For Management "
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director James E. Dalton, Jr. For For Management "
1.2 Elect Director Rocco A. Ortenzio For Withhold Management
1.3 Elect Director Thomas A. Scully For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
"2.1 Elect Director William E. Clark, II For For Management "
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director Edward Drilling For For Management
2.4 Elect Director Sharon Gaber For For Management
2.5 Elect Director Eugene Hunt For For Management
"2.6 Elect Director George A. Makris, Jr. For For Management "
2.7 Elect Director J. Thomas May For For Management
2.8 Elect Director W. Scott McGeorge For For Management
2.9 Elect Director Harry L. Ryburn For For Management
2.10 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SINCLAIR BROADCAST GROUP, INC. "
Ticker: SBGI Security ID: 829226109
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SONIC AUTOMOTIVE, INC. "
Ticker: SAH Security ID: 83545G102
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For Withhold Management
1.3 Elect Director David B. Smith For Withhold Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William R. Brooks For Withhold Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director Robert Heller For For Management
1.8 Elect Director Robert L. Rewey For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
"1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management "
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Thomas A. Thomas For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SOVRAN SELF STORAGE, INC. "
Ticker: SSS Security ID: 84610H108
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# 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 Anthony P. Gammie For For Management
1.4 Elect Director Charles E. Lannon For For Management
1.5 Elect Director James R. Boldt For For Management
1.6 Elect Director Stephen R. Rusmisel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SPARTAN MOTORS, INC. "
Ticker: SPAR Security ID: 846819100
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Sztykiel For For Management
1.2 Elect Director Kenneth Kaczmarek For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SPARTAN STORES, INC. "
Ticker: SPTN Security ID: 846822104
"Meeting Date: AUG 10, 2011 Meeting Type: Annual "
"Record Date: JUN 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Yvonne R. Jackson For For Management
1.3 Elect Director Elizabeth A. Nickels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
"Meeting Date: MAR 15, 2012 Meeting Type: Annual "
"Record Date: JAN 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph B. Andy For For Management
2 Elect Director Lloyd E. Campbell For For Management
3 Elect Director Edward J. Dineen For For Management
4 Elect Director Victoria M. Holt For For Management
5 Elect Director Walter J. Klein For For Management
6 Elect Director Pamela F. Lenehan For For Management
7 Elect Director Jackson W. Robinson For For Management
8 Elect Director Craig A. Wolfanger For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SPIRIT AIRLINES, INC. "
Ticker: SAVE Security ID: 848577102
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Barclay G. Jones, III For For Management "
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"STANDARD MOTOR PRODUCTS, INC. "
Ticker: SMP Security ID: 853666105
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For Withhold Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For Withhold 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: SEP 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Roger L. Fix For For Management
"1.3 Elect Director Daniel B. Hogan, Ph.D. For For Management "
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"STAR SCIENTIFIC, INC. "
Ticker: CIGX Security ID: 85517P101
"Meeting Date: DEC 16, 2011 Meeting Type: Annual "
"Record Date: NOV 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Christopher C. Chapman, For For Management "
Jr.
1.2 Elect Director Neil L. Chayet For Withhold Management
1.3 Elect Director Burton J. Haynes For For Management
1.4 Elect Director Mario V. Mirabelli For For Management
1.5 Elect Director Paul L. Perito For For Management
1.6 Elect Director Jonnie R. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
"Meeting Date: JUL 13, 2011 Meeting Type: Annual "
"Record Date: MAY 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Wege II For Withhold Management
1.2 Elect Director Kate Pew Wolters For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
for Amendments to Article VII
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen C. Combs For For Management
1.2 Elect Director Beverley E. Dalton For For Management
1.3 Elect Director Gregory L. Fisher For For Management
1.4 Elect Director Christopher M. Hallberg For For Management
1.5 Elect Director Jan S. Hoover For For Management
1.6 Elect Director Steven D. Irvin For For Management
1.7 Elect Director Alan W. Myers For For Management
1.8 Elect Director H. Wayne Parrish For For Management
"1.9 Elect Director Raymond D. Smoot, Jr. For For Management "
1.10 Elect Director Charles W. Steger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Gregory E. Lawton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"STEVEN MADDEN, LTD. "
Ticker: SHOO Security ID: 556269108
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For Withhold Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director W. Arthur Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director John P. Laborde For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"STRAYER EDUCATION, INC. "
Ticker: STRA Security ID: 863236105
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director Robert R. Grusky For For Management
3 Elect Director Charlotte F. Beason For For Management
4 Elect Director William E. Brock For For Management
"5 Elect Director John T. Casteen, III For For Management "
6 Elect Director David A. Coulter For For Management
7 Elect Director Robert L. Johnson For For Management
8 Elect Director Karl McDonnell For For Management
9 Elect Director Todd A. Milano For For Management
"10 Elect Director G. Thomas Waite, III For For Management "
11 Elect Director J. David Wargo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"STURM, RUGER & COMPANY, INC. "
Ticker: RGR Security ID: 864159108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
"Meeting Date: MAY 29, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Bluver For For Management
1.2 Elect Director Steven M. Cohen For Withhold Management
1.3 Elect Director James E. Danowski For For Management
1.4 Elect Director Terence X. Meyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SUN COMMUNITIES, INC. "
Ticker: SUI Security ID: 866674104
"Meeting Date: JUL 27, 2011 Meeting Type: Annual "
"Record Date: MAY 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Shiffman For For Management
2 Elect Director Ronald L. Piasecki For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"SUN HEALTHCARE GROUP, INC. "
Ticker: SUNH Security ID: 86677E100
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director William A. Mathies For For Management
7 Elect Director Milton J. Walters For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"SUNSTONE HOTEL INVESTORS, INC. "
Ticker: SHO Security ID: 867892101
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Batinovich For For Management
1.2 Elect Director Z. Jamie Behar For For Management
1.3 Elect Director Kenneth E. Cruse For For Management
"1.4 Elect Director Thomas A. Lewis, Jr. For For Management "
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For For Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Krysiak For For Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director David P. Engel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Clyde W. Smith, Jr. For For Management "
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Post For For Management
1.2 Elect Director Jerry Moyes For For Management
1.3 Elect Director Richard H. Dozer For For Management
1.4 Elect Director David Vander Ploeg For For Management
1.5 Elect Director Glenn Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SYKES ENTERPRISES, INCORPORATED "
Ticker: SYKE Security ID: 871237103
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SYMMETRICOM, INC. "
Ticker: SYMM Security ID: 871543104
"Meeting Date: OCT 28, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# 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 M. Neumeister, For For Management "
Jr.
1.7 Elect Director Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
1.9 Elect Director Robert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
"Meeting Date: MAR 20, 2012 Meeting Type: Annual "
"Record Date: FEB 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director James Van Horne For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
"Meeting Date: JUN 11, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence P. Reinhold For Withhold 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TAKE-TWO INTERACTIVE SOFTWARE, INC. "
Ticker: TTWO Security ID: 874054109
"Meeting Date: SEP 26, 2011 Meeting Type: Annual "
"Record Date: JUL 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director SungHwan Cho For For Management
1.4 Elect Director Michael Dornemann For For Management
1.5 Elect Director Brett Icahn For For Management
1.6 Elect Director J Moses For For Management
1.7 Elect Director James L. Nelson For For Management
1.8 Elect Director Michael Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Management Agreement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director In Seon Hwang For For Management
1.2 Elect Director Joe Bob Perkins For For Management
"1.3 Elect Director Ershel C. Redd, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TEAM HEALTH HOLDINGS, INC. "
Ticker: TMH Security ID: 87817A107
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Dal Bello For Withhold Management
1.2 Elect Director Glenn A. Davenport For For Management
1.3 Elect Director Steven B. Epstein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TEAM, INC. "
Ticker: TISI Security ID: 878155100
"Meeting Date: SEP 29, 2011 Meeting Type: Annual "
"Record Date: AUG 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
6 Change State of Incorporation [from For For Management
Texas to Delaware]
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
"Meeting Date: JAN 25, 2012 Meeting Type: Special "
"Record Date: DEC 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TELENAV, INC. "
Ticker: TNAV Security ID: 879455103
"Meeting Date: NOV 15, 2011 Meeting Type: Annual "
"Record Date: SEP 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Carolan For For Management
1.2 Elect Director Soo Boon Koh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For For Management
1.2 Elect Director Steven A. Sonnenberg For For Management
1.3 Elect Director David S. Wichmann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis J. Letham For For Management
2 Elect Director Hari N. Nair For For Management
3 Elect Director Roger B. Porter For For Management
"4 Elect Director David B. Price, Jr. For For Management "
5 Elect Director Gregg M. Sherrill For For Management
6 Elect Director Paul T. Stecko For For Management
7 Elect Director Mitsunobu Takeuchi For For Management
8 Elect Director Jane L. Warner For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE ANDERSONS, INC. "
Ticker: ANDE Security ID: 034164103
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Berger For For Management
1.2 Elect Director John S. Cain For For Management
1.3 Elect Director Harry J. Humpert For For Management
1.4 Elect Director Barry G. Kienzle For For Management
1.5 Elect Director John E. Miracle For For Management
1.6 Elect Director Mary Sue Rudicill For For Management
1.7 Elect Director Ruth M. Seligman-Doering For For Management
1.8 Elect Director Herbert H. Works For For Management
1.9 Elect Director Robert W. Zapp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"THE BOSTON BEER COMPANY, INC. "
Ticker: SAM Security ID: 100557107
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
"1.2 Elect Director Pearson C. Cummin, III For For Management "
1.3 Elect Director Jeanne-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald D. Hedgebeth For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"THE BUCKLE, INC. "
Ticker: BKE Security ID: 118440106
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For Withhold Management
1.4 Elect Director James E. Shada For Withhold 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 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
"THE ENSIGN GROUP, INC. "
Ticker: ENSG Security ID: 29358P101
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Van R. Johnson For For Management
1.3 Elect Director Daren J. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE FINISH LINE, INC. "
Ticker: FINL Security ID: 317923100
"Meeting Date: JUL 21, 2011 Meeting Type: Annual "
"Record Date: MAY 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Mark S. Landau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"THE HAIN CELESTIAL GROUP, INC. "
Ticker: HAIN Security ID: 405217100
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: SEP 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Marina Hahn For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director David Schechter For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Robert L. Mettler For For Management
7 Elect Director Margaret H. Georgiadis For For Management
8 Elect Director John D. Demsey For For Management
9 Elect Director Jeffrey D. Nuechterlein For For Management
10 Elect Director Ann Marie C. Wilkins For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"THE MEN'S WEARHOUSE, INC. "
Ticker: MW Security ID: 587118100
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Larry R. Katzen For For Management
1.10 Elect Director Grace Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"THE PANTRY, INC. "
Ticker: PTRY Security ID: 698657103
"Meeting Date: MAR 14, 2012 Meeting Type: Annual "
"Record Date: JAN 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul L. Brunswick For For Management
1.3 Elect Director Wilfred A. Finnegan For For Management
1.4 Elect Director Edwin J. Holman For For Management
1.5 Elect Director Terry L. McElroy For For Management
1.6 Elect Director Mark D. Miles For For Management
1.7 Elect Director Bryan E. Monkhouse For For Management
1.8 Elect Director Thomas M. Murnane For For Management
1.9 Elect Director Maria C. Richter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TCM Security ID: 884768102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For For Management
1.7 Elect Thomas J. O'Neil as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TMS INTERNATIONAL CORP.
Ticker: TMS Security ID: 87261Q103
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connelly For For Management
1.2 Elect Director Joseph Curtin For For Management
1.3 Elect Director Timothy A.R. Duncanson For Withhold Management
1.4 Elect Director Colin Osborne For For Management
1.5 Elect Director Herbert K. Parker For For Management
1.6 Elect Director Manish K. Srivastava For Withhold Management
1.7 Elect Director Patrick W. Tolbert For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"TNS, INC. "
Ticker: TNS Security ID: 872960109
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: APR 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
"1.2 Elect Director Henry H. Graham, Jr. For For Management "
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPC GROUP INC.
Ticker: TPCG Security ID: 89236Y104
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director James A. Cacioppo For For Management
1.3 Elect Director Michael E. Ducey For For Management
1.4 Elect Director K'Lynne Johnson For For Management
1.5 Elect Director Richard B. Marchese For For Management
1.6 Elect Director Michael T. Mcdonnell For For Management
1.7 Elect Director Jeffrey M. Nodland For For Management
1.8 Elect Director Jeffrey A. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Austin Brockenbrough, For For Management "
III
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For For Management
1.4 Elect Director George A. Newbill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Tredwell For For Management
"1.2 Elect Director Samuel Valenti, III For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Luis A. Clavell For Against Management
2 Elect Director Jesus R. Sanchez-Colon For Against Management
3 Elect Director Cari M. Dominguez For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TRIQUINT SEMICONDUCTOR, INC. "
Ticker: TQNT Security ID: 89674K103
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# 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 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TRUE RELIGION APPAREL, INC. "
Ticker: TRLG Security ID: 89784N104
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# 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 For Management "
1.4 Elect Director Mark S. Maron For For Management
1.5 Elect Director Marcello Bottoli For For Management
"1.6 Elect Director G. Louis Graziadio, III For For Management "
1.7 Elect Director Seth R. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TRUEBLUE, INC. "
Ticker: TBI Security ID: 89785X101
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# 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 For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
"TTM TECHNOLOGIES, INC. "
Ticker: TTMI Security ID: 87305R109
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Iverson For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TWIN DISC, INCORPORATED "
Ticker: TWIN Security ID: 901476101
"Meeting Date: OCT 21, 2011 Meeting Type: Annual "
"Record Date: SEP 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director David R. Zimmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director David J. Fairchild For Withhold Management
1.3 Elect Director R. Hunter Morin For For Management
1.4 Elect Director Ronald L. Tillett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Edward Coleman For For Management
2 Elect Director Alison Davis For For Management
3 Elect Director Nathaniel A. Davis For For Management
4 Elect Director James J. Duderstadt For For Management
5 Elect Director Henry C. Duques For For Management
6 Elect Director Matthew J. Espe For For Management
7 Elect Director Denise K. Fletcher For For Management
8 Elect Director Leslie F. Kenne For For Management
9 Elect Director Lee D. Roberts For For Management
10 Elect Director Paul E. Weaver For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNITED ONLINE, INC. "
Ticker: UNTD Security ID: 911268100
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNITED RENTALS, INC. "
Ticker: URI Security ID: 911363109
"Meeting Date: APR 27, 2012 Meeting Type: Special "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bass For For Management
1.2 Elect Director Charles K. Crovitz For For Management
"1.3 Elect Director Stuart A. Taylor, II For For Management "
1.4 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director J.C. Sparkman For For Management
1.5 Elect Director Gregory P. Stapleton For For Management
1.6 Elect Director Carl E. Vogel For For Management
1.7 Elect Director Edward K. Zinser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director James E. Dalton, Jr. For For Management "
1.2 Elect Director Marc D. Miller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNIVERSAL INSURANCE HOLDINGS, INC. "
Ticker: UVE Security ID: 91359V107
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley I. Meier For For Management
1.2 Elect Director Norman M. Meier For Withhold Management
1.3 Elect Director Sean P. Downes For Withhold Management
1.4 Elect Director Michael A. Pietrangelo For For Management
1.5 Elect Director Ozzie A . Schindler For For Management
1.6 Elect Director Reed J. Slogoff For For Management
1.7 Elect Director Joel M. Wilentz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"UNIVERSAL TECHNICAL INSTITUTE, INC. "
Ticker: UTI Security ID: 913915104
"Meeting Date: FEB 22, 2012 Meeting Type: Annual "
"Record Date: DEC 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger S. Penske For For Management
2 Elect Director John C. White For For Management
3 Elect Director Linda J. Srere For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"USA MOBILITY, INC. "
Ticker: USMO Security ID: 90341G103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Christopher D. Heim For For Management
1.3 Elect Director Vincent D. Kelly For For Management
1.4 Elect Director Brian O'Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"USANA HEALTH SCIENCES, INC. "
Ticker: USNA Security ID: 90328M107
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For Withhold Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"VAALCO ENERGY, INC. "
Ticker: EGY Security ID: 91851C201
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# 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 For Management
1.4 Elect Director Frederick W. Brazelton For For Management
1.5 Elect Director Luigi Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
"1.7 Elect Director John J. Myers, Jr. For For Management "
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"VALASSIS COMMUNICATIONS, INC. "
Ticker: VCI Security ID: 918866104
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Joseph B. Anderson, Jr. For For Management "
2 Elect Director Patrick F. Brennan For For Management
3 Elect Director Kenneth V. Darish For For Management
4 Elect Director Walter H. Ku For For Management
5 Elect Director Robert A. Mason For For Management
6 Elect Director Robert L. Recchia For For Management
7 Elect Director Thomas J. Reddin For For Management
8 Elect Director Alan F. Schultz For For Management
9 Elect Director Wallace S. Snyder For For Management
10 Elect Director Faith Whittlesey For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"VALUECLICK, INC. "
Ticker: VCLK Security ID: 92046N102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Jeffrey F. Rayport For For Management
1.5 Elect Director James R. Peters For For Management
1.6 Elect Director James A. Crouthamel For Withhold Management
1.7 Elect Director John Giuliani For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"VILLAGE SUPER MARKET, INC. "
Ticker: VLGEA Security ID: 927107409
"Meeting Date: DEC 16, 2011 Meeting Type: Annual "
"Record Date: OCT 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Robert Sumas For Withhold Management
1.3 Elect Director William Sumas For For Management
1.4 Elect Director John P. Sumas For Withhold 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 Withhold Management
1.8 Elect Director Steven Crystal For For Management
1.9 Elect 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"VIRGINIA COMMERCE BANCORP, INC. "
Ticker: VCBI Security ID: 92778Q109
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
"Meeting Date: SEP 08, 2011 Meeting Type: Annual "
"Record Date: JUL 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
1.2 Elect Director William K. O'Brien For For Management
1.3 Elect Director Al-Noor Ramji For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"W&T OFFSHORE, INC. "
Ticker: WTI Security ID: 92922P106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Robert I. Israel For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
"1.6 Elect Director S. James Nelson, Jr. For For Management "
1.7 Elect Director B. Frank Stanley For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WARREN RESOURCES, INC. "
Ticker: WRES Security ID: 93564A100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For For Management
1.2 Elect Director Thomas G. Noonan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Crawford For For Management
1.2 Elect Director Jay T. Lien For For Management
1.3 Elect Director Gragg E. Miller For For Management
1.4 Elect Director Anthony B. Pickering For For Management
1.5 Elect Director Robert T. Severns For For Management
1.6 Elect Director John L. Wagner For For Management
1.7 Elect Director Edward J. Wallgren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WATTS WATER TECHNOLOGIES, INC. "
Ticker: WTS Security ID: 942749102
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director David J. Coghlan For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WEIS MARKETS, INC. "
Ticker: WMK Security ID: 948849104
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold 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 Withhold Management
1.5 Elect Director Gerrald B. Silverman For For Management
"1.6 Elect Director Glenn D. Steele, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WELLCARE HEALTH PLANS, INC. "
Ticker: WCG Security ID: 94946T106
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Carol J. Burt For For Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For For Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For For 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 For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"WERNER ENTERPRISES, INC. "
Ticker: WERN Security ID: 950755108
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
"1.4 Elect Director Dwaine J. Peetz, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WESTERN REFINING, INC. "
Ticker: WNR Security ID: 959319104
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Brian J. Hogan For For Management
1.3 Elect Director Scott D. Weaver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WGL HOLDINGS, INC. "
Ticker: WGL Security ID: 92924F106
"Meeting Date: MAR 01, 2012 Meeting Type: Annual "
"Record Date: JAN 03, 2012 "
# 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 For Management "
"1.3 Elect Director James W. Dyke, Jr. For For Management "
1.4 Elect Director Melvyn J. Estrin For For Management
1.5 Elect Director Nancy C. Floyd For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
"WILSHIRE BANCORP, INC. "
Ticker: WIBC Security ID: 97186T108
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Lim For For Management
1.2 Elect Director Craig Mautner For For Management
1.3 Elect Director Harry Siafaris For For Management
1.4 Elect Director John R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
"Meeting Date: AUG 03, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# 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 Darrell E. Whitaker For For Management
1.7 Elect Director Scott J. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director Abby F. Kohnstamm For For Management
1.7 Elect Director John L. Manley For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WORTHINGTON INDUSTRIES, INC. "
Ticker: WOR Security ID: 981811102
"Meeting Date: SEP 29, 2011 Meeting Type: Annual "
"Record Date: AUG 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Endres For For Management
"2 Elect Director Ozey K. Horton, Jr. For For Management "
"3 Elect Director Peter Karmanos, Jr. For Against Management "
"4 Elect Director Carl A. Nelson, Jr. For For Management "
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XYRATEX LTD.
Ticker: XRTX Security ID: G98268108
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Steve Barber as Director For For Management
1b Elect Jonathan Brooks as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
"Meeting Date: DEC 02, 2011 Meeting Type: Annual "
"Record Date: OCT 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neale Attenborough For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director David F. Dyer For For Management
1.4 Elect Director Kenneth B. Gilman For For Management
1.5 Elect Director Theo Killion For For Management
"1.6 Elect Director John B. Lowe, Jr. For For Management "
1.7 Elect Director Joshua Olshansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Brooks For For Management
2 Elect Director Matthew L. Hyde For For Management
3 Elect Director James M. Weber For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
"Meeting Date: NOV 16, 2011 Meeting Type: Annual "
"Record Date: SEP 20, 2011 "
# 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 Withhold 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 Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
========================== SSgA Emerging Markets Fund ==========================
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous For For Management
" Stockholders' Meeting Held on May 16, "
2011
6 Approve the 2011 Annual Report and For For Management
Financial Statements
7 Delegate the Authority to Elect the For For Management
Company's External Auditors for 2012
to the Board
"8 Ratify All Acts, Resolutions, and For For Management "
" Procedings of the Board of Directors, "
Corporate Officers and Mangement in
" 2011 up to May 21, 2012 "
9.1 Elect Jose R. Facundo as a Director For For Management
9.2 Elect Romeo L. Bernardo as a Director For For Management
9.3 Elect Jakob G. Disch as a Director For For Management
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Antonio R. Moraza as a Director For For Management
9.7 Elect Mikel A. Aboitiz as a Director For For Management
"9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management "
Director
9.9 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
"Meeting Date: MAR 28, 2012 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 of INR 17 Per For For Management
Share
3 Reelect P. Hugentobler as Director For For Management
4 Reelect M.L. Narula as Director For For Management
5 Reelect S.M. Palia as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect B. Fontana as Director For For Management
8 Elect A. Dani as Director For For Management
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
"Meeting Date: MAR 28, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Directors' Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 8.43 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Somprasong Boonyachai as Director For For Management
7.2 Elect Aviruth Wongbuddhapitak as For For Management
Director
7.3 Elect Tasanee Manorot as Director For For Management
7.4 Elect Allen Lew Yoong Keong as Director For For Management
8 Elect Montchai Noosong as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve the Issuance of Convertible For For Management
Bonds via Overseas Private Placement
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
"9.1 Elect Jason C.S. Chang, a None For Shareholder"
Representative of ASE Enterprises
" Limited, with Shareholder No.1, as "
Director
"9.2 Elect Richard H.P. Chang, with None For Shareholder"
" Shareholder No.3, as Director "
"9.3 Elect Tien Wu, a Representative of ASE None For Shareholder"
" Enterprises Limited, with Shareholder "
" No.1, as Director "
"9.4 Elect Joseph Tung, a Representative of None For Shareholder"
" ASE Enterprises Limited, with "
" Shareholder No.1, as Director "
"9.5 Elect Raymond Lo, a Representative of None For Shareholder"
" J&R Holding Ltd., with Shareholder No. "
" 654960, as Director "
"9.6 Elect Jeffery Chen, a Representative None For Shareholder"
" of J&R Holding Ltd., with Shareholder "
" No.654960, as Director "
"9.7 Elect Rutherford Chang, with None For Shareholder"
" Shareholder No.372564, as Director "
9.8 Elect Shen-Fu Yu as Independent For For Shareholder
Director
9.9 Elect Ta-Lin Hsu as Independent For For Shareholder
Director
"9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder"
of Hung Ching Development &
" Construction Co., Ltd., with "
" Shareholder No.61233, as Supervisor "
"9.11 Elect David Pan, a Representative of None For Shareholder"
Hung Ching Development & Construction
" Co., Ltd., with Shareholder No.61233, "
as Supervisor
"9.12 Elect Tien-Szu Chen, a Representative None For Shareholder"
of Hung Ching Development &
" Construction Co., Ltd., with "
" Shareholder No.61233, as Supervisor "
"9.13 Elect Chun-Che Lee, a Representative None For Shareholder"
of Hung Ching Development &
" Construction Co., Ltd., with "
" Shareholder No.61233, as Supervisor "
"9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder"
" 526826, as Supervisor "
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
"Meeting Date: FEB 07, 2012 Meeting Type: Annual "
"Record Date: JAN 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mojankunyane Gumbi as Director For For Management
2 Elect Nomalizo Langa-Royds as Director For For Management
3 Elect Jacobus Koolen as Director For For Management
4 Re-elect Robert Symmonds as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For Against Management
1 Approve Remuneration Payable to For For Management
Non-Executive Directors
2 Amend Memorandum of Incorporation Re: For For Management
Meetings of Members
3 Amend Memorandum of Incorporation Re: For For Management
Electronic Participation at Meetings
of Members
4 Amend Memorandum of Incorporation Re: For For Management
Accounts and Records
5 Amend Memorandum of Incorporation Re: For For Management
Notices of Meetings
6 Amend Memorandum of Incorporation Re: For For Management
Use of Electronic Media
7 Amend Memorandum of Incorporation Re: For For Management
Correction of Technical Matters
8 Adopt Consolidated Version of For For Management
Memorandum of Incorporation
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
10 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
11 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAY 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chen Zhuo Lin as director For For Management
"3b Reelect Luk Sin Fong, Fion as director For For Management "
3c Reelect Cheng Hon Kwan as director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
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
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt the Amended Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
"Meeting Date: JAN 16, 2012 Meeting Type: Special "
"Record Date: DEC 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Chaoliang as Executive For For Management
Director
2 Elect Zhang Yun as Executive Director For For Management
3 Elect Yang Kun as Executive Director For For Management
4 Elect Anthony Wu Ting-yuk as For For Management
Independent Non-executive Director
5 Elect Qiu Dong as Independent For For Management
Non-executive Director
6 Elect Lin Damao as Non-executive For For Management
Director
7 Elect Shen Bingxi as Non-executive For For Management
Director
8 Elect Cheng Fengchao as Non-executive For For Management
Director
9 Elect Zhao Chao as Non-executive For For Management
Director
10 Elect Xiao Shusheng as Non-executive For For Management
Director
11 Elect Che Yingxin as Shareholder For For Management
Representative Supervisor
12 Elect Liu Hong as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: MAY 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of the Board For For Management
of Directors
2 Accept 2011 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2011
4 Approve Profit Distribution Plan for For For Management
2011
5 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
6 Approve Fixed Assets Investment Budget For For Management
for 2012
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
External Auditors of the Bank
--------------------------------------------------------------------------------
ALTOS HORNOS DE MEXICO S.A. DE C.V.
Ticker: AHMSA Security ID: P0248N120
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011; Present CEO's "
Report and Audit Committee and
Corporate Practices Committee
Chairman's Report; Accept Tax Report
on Adherence to Fiscal Obligations
2 Approve Discharge of Directors and For For Management
Executives
"3 Elect Directors, Executives and For For Management "
Members of Audit and Corporate
Practices Committees; Verify
Independence Classification
4 Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees
5 Present Report on Ratification of For Against Management
Different Legal Processes Undertaken
by Company and its Subsidiaries
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: Y6140K106
"Meeting Date: MAR 27, 2012 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 of INR 1.80 Per For For Management
Share
3 Reelect N. Munjee as Director For For Management
4 Reelect R.P. Chitale as Director For For Management
5 Reelect S. Haribhakti as Director For For Management
6 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect B. Fontana as Director For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
"Meeting Date: APR 25, 2012 Meeting Type: Special "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
"Meeting Date: FEB 14, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 7 in Company Bylaws For For Management
4 Approve Related Party Transactions For For Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information on Charitable None None Management
Donations
"5 Receive Information on the Guarantees, None None Management "
" Pledges, and Mortgages Provided by the "
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Ratify Director Appointment Made For For Management
During the Year
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Appoint Internal Statutory Auditors For For Management
and Approve Their Remuneration
11 Approve Remuneration Policy For For Management
12 Ratify External Auditors For For Management
13 Approve Allocation of Income For For Management
14 Amend Company Articles For For Management
15 Approve Related Party Transactions For Against Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
"Meeting Date: NOV 16, 2011 Meeting Type: Special "
"Record Date: NOV 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide For For Management
Financial Assistance to Subsidiaries
and Other Related or Inter-related
Parties
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAY 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
"Meeting Date: APR 02, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ding Shijia as Executive For For Management
Director
4 Reelect Lai Shixian as Executive For For Management
Director
5 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
"Meeting Date: NOV 25, 2011 Meeting Type: Annual "
"Record Date: NOV 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Dix as Director For For Management
2 Elect William Purves as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Ratify the Issue of Shares Under the For For Management
Afarak Acquisition
5 Approve Amendment to Bylaws For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
"Meeting Date: MAR 29, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Amend Company Articles For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: JUN 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Bijapurkar as Director For For Management
3 Reelect V.R. Kaundinya as Director For Against Management
4 Approve Dividend of INR 16 Per Share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.K. Barua as Director For For Management
7 Elect A.K. Dasgupta as Director For For Management
8 Elect S. Mittal as Director For For Management
9 Reelect S. Sharma as Managing Director For For Management
& CEO and Approve His Remuneration
10 Approve Revision in Remuneration of A. For For Management
" Kishore, Chairman "
11 Elect S. Sengupta as Director For For Management
12 Elect S. Sengupta as Executive For For Management
Director and Approve His Remuneration
13 Elect V. Srinivasan as Director For For Management
14 Elect V. Srinivasan as Executive For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
"Meeting Date: JUN 23, 2012 Meeting Type: Court "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
"AYALA LAND, INC. "
Ticker: ALI Security ID: Y0488F100
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the
Executive Committee Adopted During the
Preceding Year
4.1 Elect Fernando Zobel de Ayala as a For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.3 Elect Antonino T. Aquino as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Aurelio R. Montinola III as a For For Management
Director
4.6 Elect Mercedita S. Nolledo as a For For Management
Director
4.7 Elect Francis G. Estrada as a Director For For Management
4.8 Elect Jaime C. Laya as a Director For For Management
4.9 Elect Oscar S. Reyes as a Director For For Management
5.a Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Changing the
Non-Redeemable Feature of the
Preferred Shares to Redeemable
5.b Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Reclassification of
1.965 Billion Unissued Non-Voting
Preferred Shares Into a New Class of
Preferred Shares
5.c Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Increase in
Authorized Capital Stock from PHP21.5
Billion to PHP22.803 Billion by Way of
Additional Voting Preferred Shares
5.d Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Decrease in Capital
Stock from PHP22.803 Billion to PHP21.
5 Billion by Way of Retirement of the
13 Billion Redeemed Non-Voting
Preferred Shares
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
"Meeting Date: JUL 14, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 40 Per Share For For Management
3 Reappoint N. Pamnani as Director For For Management
4 Reappoint M. Kejriwal as Director For For Management
5 Reappoint P. Murari as Director For Against Management
6 Reappoint N. Bajaj as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
"Meeting Date: SEP 06, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For For Management
of Shares Resulting from Exercising of
Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For For Management
Capital Following Subscription of
Bonus Series C
3 Amend Articles 21 and 51 Re: For For Management
Compliance with Novo Mercado Listing
Manual
"4 Amend Articles 18, 21, and 29 Re: For For Management "
" Employer Representative on Board, "
Allow Non-Shareholders to be Elected
as Board Members
5 Amend Article 50 Re: Include For For Management
Evaluation of Liquidity Risk as
Responsibility of the External
Auditing Firm
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
"Meeting Date: APR 26, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Director For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
" Officers, Non-Executive Directors, and "
Fiscal Council Members
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
"Meeting Date: JAN 06, 2012 Meeting Type: Special "
"Record Date: DEC 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
" Chairman, Executive Directors, "
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
of 2010
2 Elect Wang Yongli as Executive Director For For Management
3 Amend Article 134 of the Articles of For For Management
Association of the Bank
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of Board of For For Management
Supervisors
3 Approve2011 Annual Financial Statements For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2012 Annual Budget Report For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7 Elect Arnout Henricus Elisabeth Maria For For Management
Wellink as Independent Non-Executive
Director
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of the Annual Meeting For For Management
" of Stockholders on Apr. 14, 2011 "
5 Read Annual Report and Approve the For For Management
Bank's Financial Statements as of Dec.
" 31, 2011 Incorporated in the Annual "
Report
6 Approve and Confirm All Acts During For For Management
the Past Year of the Board of
" Directors, Executive Committee, and "
All Other Board and Management
Committees and Officers of BPI
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Aurelio Montinola III as a For For Management
Director
7.3 Elect Fernando Zobel de Ayala as a For For Management
Director
7.4 Elect Romeo Bernardo as a Director For For Management
7.5 Elect Chng Sok Hui as a Director For For Management
7.6 Elect Cezar Consing as a Director For For Management
7.7 Elect Octavio Espiritu as a Director For For Management
7.8 Elect Rebecca Fernando as a Director For For Management
7.9 Elect Khoo Teng Cheong as a Director For For Management
7.10 Elect Xavier Loinaz as a Director For For Management
7.11 Elect Mercedita Nolledo as a Director For For Management
7.12 Elect Artemio Panganiban as a Director For For Management
7.13 Elect Antonio Jose Periquet as a For For Management
Director
7.14 Elect Oscar Reyes as a Director For For Management
7.15 Elect Tan Kong Khoon as a Director For For Management
8 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
"Meeting Date: JAN 25, 2012 Meeting Type: Annual "
"Record Date: JAN 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2 Re-elect Sibongile Mkhabela as Director For For Management
3 Re-elect Peter Blackbeard as Director For For Management
4 Re-elect Sango Ntsaluba as Director For For Management
5 Re-elect Steven Pfeiffer as Director For For Management
6 Re-elect Gonzalo Rodriguez de Castro For For Management
Garcia de los Rios as Director
7 Re-elect Alexander Hamilton as Audit For For Management
Committee Chairman; Re-elect Mfundiso
" Njeke, Sango Ntsaluba and Elect Selby "
Baqwa as Audit Committee Members
8 Reappoint Deloitte & Touch as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
"Meeting Date: OCT 20, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
" Year Ended April 30, 2011 "
2 Approve Remuneration of Directors in For For Management
" the Amount of MYR 135,000 for the "
" Financial Year Ended April 30, 2011 "
3 Elect Robin Tan Yeong Ching as Director For Against Management
4 Elect Seow Swee Pin as Director For For Management
5 Elect Dickson Tan Yong Loong as For For Management
Director
6 Elect Thong Yaw Hong as Director For For Management
7 Approve 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 without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
"1 Open Meeting, Elect Presiding Council For For Management "
" of Meeting, and Authorize Presiding "
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
8 Amend Company Articles For For Management
9 Approve Remuneration Policy For For Management
10 Approve Related Party Transactions For Against Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
"13 Receive Information on the Guarantees, None None Management "
" Pledges, and Mortgages Provided by the "
Company to Third Parties
14 Ratify External Auditors For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
"Meeting Date: MAR 27, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
"Meeting Date: APR 10, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
"Meeting Date: SEP 12, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board Elections For For Management
3 Amend Articles Re: Mandatory Bid For Against Management
Provision
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
"Meeting Date: MAR 29, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and One Properties S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of One Properties For For Management
S.A.
5 Amend Articles to Reflect Changes in For For Management
Capital and Novo Mercado Regulations
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Elect Directors For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
"Meeting Date: APR 30, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Ventura For For Management
Brasil Empreendimentos Imobiliarios
Ltda.
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
"3 Elect Directors, Chairman and For For Management "
Vice-Chairman
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Ratify Board of Directors For For Management
Deliberations Re: Allocation of
Dividends
3 Elect Fiscal Council and Audit For For Management
Committee Members
4 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
"Meeting Date: APR 24, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
" Officers, Non-Executive Directors, and "
Fiscal Council Members
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
"Meeting Date: APR 10, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Oh Chong Peng as Director For For Management
3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Robert Lerwill as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Sir Nicholas Scheele as For For Management
Director
16 Re-elect Ben Stevens as Director For For Management
17 Elect Ann Godbehere as Director 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
"CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS "
Ticker: CMIG4 Security ID: P2577R110
"Meeting Date: APR 27, 2012 Meeting Type: Annual/Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends and Dividend Payment For For Management
Date
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
10.a Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
" 30, 2012: Accept Financial Statements "
and Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
10.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
" 30, 2012: Approve Allocation of Income "
and Dividends
10.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
" 30, 2012: Approve Dividends and "
Dividend Payment Date
10.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
" 30, 2012: Elect Directors "
10.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao S.A. Being Held on April
" 30, 2012: Elect Fiscal Council Members "
11.a Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
" on April 30, 2012: Accept Financial "
Statements and Statutory Reports for
" Fiscal Year Ended Dec. 31, 2011 "
11.b Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
" on April 30, 2012: Approve Allocation "
of Income and Dividends
11.c Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
" on April 30, 2012: Approve Dividends "
and Dividend Payment Date
11.d Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
" on April 30, 2012: Elect Directors "
11.e Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao S.A. Being Held
" on April 30, 2012: Elect Fiscal "
Council Members
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
"Meeting Date: JAN 18, 2012 Meeting Type: Special "
"Record Date: DEC 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of up to 18.8 For For Management
" Billion Shares in C.P. Pokphand Co., "
Ltd. (CPP) by the Company and CPF
" Investment Ltd., a Wholly-Owned "
" Subsidiary of the Company, from "
" Certain CPP Shareholders, for a Total "
Consideration of Approximately THB 66.
3 Billion
3 Approve Reduction of Registered For For Management
Capital to THB 7.52 Billion by
Cancelling 687 Million Authorized but
Unissued Shares of THB 1.00 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
to THB 8.21 Billion by Issuing 694
Million New Ordinary Shares of THB 1.
00 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Issuance of up to 694 Million For For Management
New Ordinary Shares in the Company at
a Price of THB 30 Per Share to
Oriental Success International Ltd as
Consideration for 5.9 Billion CPP
Shares under the Proposed Acquisition
of CPP Shares
8 Authorize Increase in the Issuance of For For Management
Debentures from THB 40 Billion to THB
80 Billion
9 Other Business None None Management
--------------------------------------------------------------------------------
"CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. "
Ticker: 01800 Security ID: Y14369105
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: MAY 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
6 Approve Future Shareholders' Return For For Management
Plan
7 Approve CCCC (Shantou) East-Coast New For For Management
City Investment Co. Ltd. Applying for
Bank Loan and the Company Providing
Guarantee to Such Bank Loan
8 Approve Issuance of Domestic Corporate For For Management
Bonds
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimated Cap for the Internal For For Shareholder
Guarantees of the Group in 2012
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
"Meeting Date: AUG 18, 2011 Meeting Type: Special "
"Record Date: JUL 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
"Meeting Date: JAN 16, 2012 Meeting Type: Special "
"Record Date: DEC 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: MAY 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
"Meeting Date: OCT 14, 2011 Meeting Type: Special "
"Record Date: SEP 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Term For For Management
Debts
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report for the Year For For Management
2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
Director
--------------------------------------------------------------------------------
"CHINA MINSHENG BANKING CORP., LTD. "
Ticker: 600016 Security ID: Y1495M112
"Meeting Date: APR 10, 2012 Meeting Type: Special "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
"CHINA MINSHENG BANKING CORP., LTD. "
Ticker: 600016 Security ID: Y1495M112
"Meeting Date: MAY 03, 2012 Meeting Type: Special "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
"CHINA MINSHENG BANKING CORP., LTD. "
Ticker: 600016 Security ID: Y1495M112
"Meeting Date: MAY 03, 2012 Meeting Type: Special "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
"CHINA MINSHENG BANKING CORP., LTD. "
Ticker: 600016 Security ID: Y1495M112
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: MAY 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
" Domestic and International Auditors, "
" Respectively, and Approve Their "
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAY 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For Against Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi 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
--------------------------------------------------------------------------------
"CHINA NATIONAL BUILDING MATERIAL CO., LTD. "
Ticker: 03323 Security ID: Y15045100
"Meeting Date: SEP 16, 2011 Meeting Type: Special "
"Record Date: AUG 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Allot and For For Management
Issue of Not More than 1 Billion A
Shares of RMB 1 Each
2 Authorize Board and Relevant For For Management
Authorised Persons to Deal with
Matters in Relation to the Proposed A
Share Issue
3 Amend Articles of Association For For Management
4 Amend Articles Re: Change of License For For Management
Number
5 Amend Articles Re: Change of Names of For For Management
Two Shareholders
6 Adopt Rules for Shareholders' General For For Management
Meetings
7 Adopt Rules for Board Meetings For For Management
8 Adopt Working Rules for Independent For For Management
Directors
9 Adopt Working Rules for Supervisory For For Management
Committee Meetings
10 Approve Sharing of the Accumulated For For Management
Undistributed Profits Accrued Prior to
the Completion of the A Share Issue by
New and Existing Shareholders of the
Company After the A Share Issue
11 Adopt Rules for Management of For For Management
Connected Transactions
12 Adoption of the Rules for Management For For Management
of Funds Raised from Capital Markets
--------------------------------------------------------------------------------
"CHINA NATIONAL BUILDING MATERIAL CO., LTD. "
Ticker: 03323 Security ID: Y15045100
"Meeting Date: SEP 16, 2011 Meeting Type: Special "
"Record Date: AUG 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Allot and For For Management
Issue of Not More than 1 Billion A
Shares of RMB 1 Each
--------------------------------------------------------------------------------
"CHINA NATIONAL BUILDING MATERIAL CO., LTD. "
Ticker: 03323 Security ID: Y15045100
"Meeting Date: NOV 15, 2011 Meeting Type: Special "
"Record Date: OCT 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Song Zhiping as Executive For For Management
Director
1b Elect Cao Jianglin as Executive For For Management
Director
1c Elect Peng Shou as Executive Director For For Management
1d Elect Cui Xingtai as Executive Director For For Management
1e Elect Chang Zhangli as Executive For For Management
Director
1f Elect Guo Chaomin as Non-Executive For For Management
Director
1g Elect Huang Anzhong as Non-Executive For For Management
Director
1h Elect Cui Lijun as Non-Executive For For Management
Director
1i Elect Qiao Longde as Independent For For Management
Non-Executive Director
1j Elect Li Decheng as Independent For For Management
Non-Executive Director
1k Elect Ma Zhongzhi as Independent For For Management
Non-Executive Director
1l Elect Samuel Shin Fang as Independent For For Management
Non-Executive Director
1m Elect Wu Liansheng as Independent For For Management
Non-Executive Director
2a Elect Wu Jiwei as Supervisor For For Management
2b Elect Zhou Guoping as Supervisor For For Management
2c Elect Tang Yunwei as Independent For For Management
Supervisor
2d Elect Zhao Lihua as Independent For For Management
Supervisor
3 Approve Establishment of Nomination For For Management
Committee
4 Approve Establishment of Strategic For For Management
Steering Committee
--------------------------------------------------------------------------------
"CHINA NATIONAL BUILDING MATERIAL CO., LTD. "
Ticker: 03323 Security ID: Y15045100
"Meeting Date: JAN 05, 2012 Meeting Type: Special "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for the Three Year Term
" From Nov. 15, 2011 to Nov. 15, 2014 "
--------------------------------------------------------------------------------
"CHINA NATIONAL BUILDING MATERIAL CO., LTD. "
Ticker: 03323 Security ID: Y15045100
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Directors For For Management
2 Approve Reports of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2012
6 Reappoint Vocation International For For Management
" Certified Public Accountants Co., Ltd. "
" , and Baker Tilly Hong Kong Limited as "
" Domestic and International Auditors, "
" Respectively, and Authorize Board to "
Fix Their Remuneration
7 Adopt Dividend Distribution Plan For For Management
8 Approve Amendments of the Approved For For Management
Rules for Management of Funds Raised
from Capital Markets
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
"Meeting Date: OCT 12, 2011 Meeting Type: Special "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
"Meeting Date: DEC 15, 2011 Meeting Type: Special "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of the A Share
Convertible Bonds
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
" the Year Ended Dec. 31, 2011 "
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
" Domestic and Overseas Auditors, "
" Respectively, and Authorize Board to "
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
"CHINA RESOURCES POWER HOLDINGS CO., LTD. "
Ticker: 00836 Security ID: Y1503A100
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: JUN 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
"3e Reelect Leung Oi-sie, Elsie as Director For For Management "
"3f Reelect Ch'ien K.F., Raymond as For For Management "
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAY 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
" Jyh-Yuh, Sung "
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
" Kin-Tsau, Lee "
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
" Jih-Gang, Liu "
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
" for Year Ended Dec. 31, 2011 "
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
"CHINATRUST FINANCIAL HOLDING CO., LTD. "
Ticker: 2891 Security ID: Y15093100
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements)
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve Restrictive Stock Plan For For Management
"11.1 Elect Wu Fei-Jain, with Shareholder No. For For Management "
" 9, with ID No.A104250105, as Director "
"11.2 Elect Lee Chong-Hsin, with Shareholder For For Management "
" No.8, with ID No.B100591857, as "
Director
"11.3 Elect Gou Huoo-Wen, with Shareholder For For Management "
" No.94, with ID No.A120409804, as "
Director
11.4 Elect a Representative of China For For Management
" Development Industrial Bank, with "
" Shareholder No.1969, with ID No. "
" 11147207, as Director "
11.5 Elect a Representative of Peng Pao For For Management
" Technology Co., Ltd., with Shareholder "
" No.76716, with ID No.16089867, as "
Director
"11.6 Elect Lee Jong-Fa, with Shareholder No. For For Management "
" 13, with ID No.A104133001, as Director "
"11.7 Elect William Wang, with ID No. For For Management "
" B100398936, as Independent Director "
"11.8 Elect Bernice Huang, with ID No. For For Management "
" A221091942, as Independent Director "
"11.9 Elect Albert Hsu, with ID No. For For Management "
" A111208371, as Independent Director "
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
"CHUNGHWA TELECOM CO., LTD. "
Ticker: 2412 Security ID: Y1613J108
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
" Officers, Non-Executive Directors, and "
Advisory Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
"Meeting Date: MAY 10, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
"Meeting Date: MAR 30, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Dividend
" of KRW 1,800 per Common Share and KRW "
" 1,850 per Preferred Share "
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: MAY 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
"1e Reelect Tse Hau Yin, Aloysius as For For Management "
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Proposal on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
"6.1 Elect Sheng-Hsiung HSU, with For For Shareholder"
" Shareholder No.23, as Director "
"6.2 Elect John Kevin Medica, with For For Shareholder"
" Shareholder No.562334, as Director "
"6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder"
" No.83, as Director "
"6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder"
" No.15, as Director "
"6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder"
" No.19173, as Director "
"6.6 Elect Yung-Ching Chang, with For For Shareholder"
" Shareholder No.2024, as Director "
"6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder"
" No.1357, as Director "
"6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder"
" No.91, as Director "
6.9 Elect a Representative of Kinpo For For Shareholder
Electronics Inc. with Shareholder No.
" 85, as Director "
6.10 Elect Min Chih Hsuan with ID For For Shareholder
F100588265 as Independent Director
6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder
Independent Director
6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder
as Independent Director
"6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder"
" No.55, as Supervisor "
"6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder"
" No.60, as Supervisor "
"6.15 Elect Sheng-Chieh Hsu, with For For Shareholder"
" Shareholder No.3, as Supervisor "
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
"Meeting Date: APR 27, 2012 Meeting Type: Annual/Special "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive None None Management
" Officers, Non-Executive Directors, and "
Fiscal Council Members
5 Authorize Capitalization of Fiscal None None Management
Benefit and Issue New Shares
6 Authorize Capitalization of Fiscal None None Management
Benefit without Issuing New Shares
7 Authorize Capitalization of Reserves None None Management
without Issuing New Shares
8 Amend Corporate Purpose None None Management
9 Amend Article 19 None None Management
"10 Amend Articles 3, 5, and 19, and None None Management "
Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
"Meeting Date: APR 23, 2012 Meeting Type: Annual/Special "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
" Executives, Directors, Fiscal Council "
" Members, and Audit Committee Members "
2 Amend Articles Re: Novo Mercado For For Management
Regulations
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For Against Management
" Members, and Approve Remuneration of "
" Executive Officers, Non-Executive "
" Directors, and Fiscal Council Members "
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
"Meeting Date: MAR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: 5371 Security ID: Y1756P119
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Proposal of Cash Capital For For Management
Increase by Issuing Ordinary Shares or
Global Depository Receipt
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Mr.Hsiao-Cheng Yu with ID No. For For Shareholder
A104618536 as Independent Director
6.2 Elect Mr.Chual-Hsin Teng with ID No. For For Shareholder
K120370969 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAY 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Yunpeng as Director For For Management
3a2 Reelect Wang Xingru as Director For For Management
3a3 Reelect Wan Min as Director For For Management
3a4 Reelect Feng Bo as Director For For Management
3a5 Reelect Wang Wei as Director For For Management
3a6 Reelect Yin Weiyu as Director For For Management
3a7 Reelect Timonthy George Freshwater as For For Management
Director
3b Elect Adrian David Li Man Kiu as For For Management
Director
3c 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
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
5 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
"6 Approve Allocation of Income, Cash For For Management "
" Dividend of THB 1.25 Per Share, and "
Stock Dividend Program
7.1 Elect Dhanin Chearavanont as Director For For Management
7.2 Elect Korsak Chairasmisak as Director For For Management
7.3 Elect Soopakij Chearavanont as Director For For Management
7.4 Elect Adirek Sripratak as Director For For Management
7.5 Elect Tanin Buranamanit as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
"Meeting Date: MAR 30, 2012 Meeting Type: Annual "
"Record Date: FEB 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
" the Fiscal Year Ended December 31, 2011 "
3 Approve Remuneration of Directors; For For Management
Approve Remuneration of Committee
Members and Their Alternates
4 Appoint External Auditors for Fiscal For For Management
Year 2012
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Dividend
of KRW 100 per Common Share and KRW
150 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Oh Gyu-Seok as Inside Director For For Management
3.2 Elect Park Chan-Jo as Inside Director For For Management
3.3 Relect Shin Jung-Sik as Outside For For Management
Director
3.4 Relect Oh Soo-Geun as Outside Director For For Management
3.5 Relect Shin Young-Joon as Outside For For Management
Director
3.6 Relect Cho Jin-Hyeong as Outside For For Management
Director
3.7 Elect Lim Sung-Kyun as Outside Director For For Management
4.1 Reelect Shin Jung-Sik as Member of For For Management
Audit Committee
4.2 Reelect Oh Soo-Geun as Member of Audit For For Management
Committee
4.3 Reelect Cho Jin-Hyeong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Bruce CH Cheng with Shareholder For For Management
No. 1 as Director
9.2 Elect Yancey Hai with Shareholder No. For For Management
38010 as Director
9.3 Elect Mark Ko with Shareholder No. For For Management
15314 as Director
9.4 Elect Fred Chai-yan Lee with Passport For For Management
No. 057416787 as Director
9.5 Elect Ping Cheng with Shareholder No. For For Management
43 as Director
9.6 Elect Simon Chang with Shareholder No. For For Management
19 as Director
9.7 Elect Albert Chang with Shareholder No. For For Management
32 as Director
9.8 Elect Chung-Hsing Huang with ID No. For For Management
H10125606 as Director
9.9 Elect Steven Liu with Shareholder No. For For Management
14 as Director
9.10 Elect Johnson Lee with Shareholder No. For For Management
360 as Director
9.11 Elect Yung-Chin Chen with ID No. For For Management
A100978326 as Independent Director
9.12 Elect song-Pyng Perng with ID For For Management
J100603804 as Independent Director
9.13 Elect Tai-Sheng Chao with ID For For Management
K101511744 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
"Meeting Date: NOV 09, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One For For Management
Ordinary Share of MYR 0.10 Each into
Ten Ordinary Shares of MYR 0.01 Each
1 Amend Clause 5 of the Memorandum of For For Management
Association and Article 3 of the
Articles of Association to Reflect
Changes in Authorized Share Capital
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sigve Brekke as Director For Against Management
3 Elect Lars Erik Tellmann as Director For For Management
4 Elect Morten Tengs as Director For For Management
5 Elect Leo Moggie as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
" of KRW 1,200 per Common Share "
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: MAY 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 001230 Security ID: Y20954106
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Kim Deok-Bae as Outside For For Management
Director
3.5 Elect Park Jin-Gook as Outside Director For For Management
4.1 Reelect Kim Deok-Bae as Member of For For Management
Audit Committee
4.2 Elect Park Jin-Gook as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAY 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fu Kwan as Executive Director For Against Management
2b Reelect Zhang Jian as Executive For For Management
Director
2c Reelect Yue Run Dong as Independent For Against Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
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
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
"Meeting Date: JUL 21, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11.25 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Reappoint B.L.A. Carter as Director For For Management
5 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of K.A. Reddy as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of G.V. Prasad as Executive Vice
Chairman and CEO
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DRDGOLD LTD
Ticker: DRD Security ID: S22362107
"Meeting Date: NOV 25, 2011 Meeting Type: Annual "
"Record Date: NOV 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Adriaan Davel as the
Designated Auditor
3 Re-elect Geoffrey Campbell as Director For For Management
4 Re-elect Daniel Pretorius as Director For For Management
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital and Securities up
to a Maximum of 15 percent of Issued
Securities
"7 Re-elect Robert Hume, Edmund Jeneker For For Management "
and Elect James Turk as Members of the
Audit Committee
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Board to Issue Shares at a For For Management
Discount
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Remuneration of Non-Executive For Against Management
Directors for the Period Ending on 30
June 2012
5 Approve the Allotment and Issue of For For Management
Shares to Craig Barnes in Terms of the
DRDGOLD (1996) Share Option Scheme
--------------------------------------------------------------------------------
"ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. "
Ticker: ELET6 Security ID: P22854106
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
"Meeting Date: JUL 13, 2011 Meeting Type: Annual "
"Record Date: MAY 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify the Acts of Management For For Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Federico R. Lopez as a Director For For Management
"4.3 Elect Peter D. Garrucho, Jr. as a For For Management "
Director
4.4 Elect Elpidio L. Ibanez as a Director For For Management
4.5 Elect Ernesto B. Pantangco as a For For Management
Director
4.6 Elect Francis Giles B. Puno as a For For Management
Director
4.7 Elect Jonathan C. Russell as a Director For For Management
4.8 Elect Richard B. Tantoco as a Director For For Management
4.9 Elect Francisco Ed. Lim as a Director For For Management
4.10 Elect Edgar O. Chua as a Director For For Management
4.11 Elect Arturo T. Valdez as a Director For For Management
5 Approve the Appointment of External For For Management
Auditors
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify Acts of Management For For Management
4 Amend By-laws to Change the Date of For For Management
the Annnual Stockholders' Meeting to
the First Tuesday of May of Each Year
5.1 Elect Oscar M. Lopez as a Director For For Management
5.2 Elect Federico R. Lopez as a Director For For Management
"5.3 Elect Peter D. Garrucho, Jr. as a For For Management "
Director
5.4 Elect Elpidio L. Ibanez as a Director For For Management
5.5 Elect Ernesto B. Pantangco as a For For Management
Director
5.6 Elect Francis Giles B. Puno as a For For Management
Director
5.7 Elect Jonathan C. Russell as a Director For For Management
5.8 Elect Richard B. Tantoco as a Director For For Management
5.9 Elect Francisco Ed. Lim as a Director For For Management
5.10 Elect Edgar O. Chua as a Director For For Management
5.11 Elect Arturo T. Valdez as a Director For For Management
6 Appointment of External Auditors For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: JUN 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3623 For For Management
Per Share
3a1 Reelect Wang Yusuo as Director For Against Management
3a2 Reelect Zhao Jinfeng as Director For For Management
3a3 Reelect Yu Jianchao as Director For For Management
3a4 Authorize Board to Fix Remuneration of For For Management
Directors
3b1 Reelect Wang Guangtian as Director For Against Management
3b2 Authorize Board to Fix Remuneration of For For Management
Wang Guangtian
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and For For Management
Approve Financial Statements and
Stautory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Kurujit Nakornthap as Director For For Management
4.2 Elect Somjate Saifon as Director For For Management
4.3 Elect Yodpong Sutatham as Director For For Management
4.4 Elect Ratrimani Pasiphol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: MAY 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For For Management
3b Reelect Tse Wai Wah as Executive For For Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive 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
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
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
"Meeting Date: NOV 29, 2011 Meeting Type: Special "
"Record Date: NOV 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Exxaro Resources Ltd For For Management
Long-term Incentive Plan 2006
2 Amend the Exxaro Resources Ltd Share For For Management
Appreciation Right Scheme 2006
3 Amend the Exxaro Resources Ltd For For Management
Deferred Bonus Plan 2006
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Remuneration of Non-executive For For Management
Directors for the Period 1 January
2011 to 31 December 2011
3 Approve Non-Executive Directors For For Management
Additional Meeting Fees for the Period
1 January 2011 to 31 December 2011
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAY 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2011
2.1 Elect Salukazi Dakile-Hlongwane as For For Management
Director
2.2 Re-elect Ufikile Khumalo as Director For For Management
2.3 Re-elect Len Konar as Director For For Management
2.4 Re-elect Rick Mohring as Director For For Management
"3 Re-elect Jeff van Rooyen, Rick Mohring For Against Management "
and Nkunku Sowazi as Members of the
Group Audit Committee
"4 Elect Jeff van Rooyen, Rick Mohring For For Management "
and Jurie Geldenhuys as Members of the
Group Social and Ethics Committee
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and D Shango as the Designated
Audit Partner
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors Fees For For Management
for the Period 1 January 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
"Meeting Date: MAY 22, 2012 Meeting Type: Special "
"Record Date: MAY 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Initial For For Management
Subscription Shares for Cash
2 Approve Specific Issue of Further For For Management
Subscription Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Mr. Douglas Tong Hsu with For Against Management
Shareholder No.8 as Director
6.2 Elect Director No.2 None Against Shareholder
6.3 Elect Director No.3 None Against Shareholder
6.4 Elect Director No.4 None Against Shareholder
6.5 Elect Director No.5 None Against Shareholder
6.6 Elect Director No.6 None Against Shareholder
6.7 Elect Director No.7 None Against Shareholder
6.8 Elect Director No.8 None Against Shareholder
6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder
T101825311 as Independent Director
6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder
P100035891 as Independent Director
6.11 Elect Mr. Bing Shen with ID No. For For Shareholder
A110904552 as Independent Director
6.12 Elect Supervisor No.1 None Against Shareholder
6.13 Elect Supervisor No.2 None Against Shareholder
6.14 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Change the Plan of Domestic For For Management
Fifth Secured Convertible Corporate
Bond and the Sixth Unsecured
Convertible Corporate Bond
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
" for Lending Funds, Endorsement and "
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FGC UES OAO
Ticker: FEES Security ID: X2393G109
"Meeting Date: JUN 29, 2012 Meeting Type: Annual "
"Record Date: MAY 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Omission of Dividends For Did Not Vote Management
5 Approve Remuneration Directors For Did Not Vote Management
6.1 Elect Boris Ayuyev as Director None Did Not Vote Management
6.2 Elect Oleg Budargin as Director None Did Not Vote Management
6.3 Elect Boris Kovalchuk as Director None Did Not Vote Management
6.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.5 Elect Andrey Malyshev as Director None Did Not Vote Management
6.6 Elect Vladimir Rashevsky as Director None Did Not Vote Management
6.7 Elect Yelena Titova as Director None Did Not Vote Management
6.8 Elect Denis Fedorov as Director None Did Not Vote Management
6.9 Elect Ernesto Ferlenghi as Director None Did Not Vote Management
6.10 Elect Rashid Sharipov as Director None Did Not Vote Management
6.11 Elect Ilya Shcherbovich as Director None Did Not Vote Management
7.1 Elect Anna Drokova as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Andrey Kolyada as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Viktor Lebedev as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Vladimir Raspopov as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
8 Ratify OOO RSM Top-Audit as Auditor For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
10 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration and Reimbursement of
Expenses of Directors
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Liability Insurance for Members of
Board of Directors and Executives
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
"Meeting Date: MAY 28, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
" Stockholders Meeting Held on May 30, "
2011
2 Approve the Statutory Reports and For For Management
Audited Financial Statements for the
" Year Ended Dec. 31, 2011 "
3 Ratify the Acts of the Board of For For Management
Directors and Management
4.1 Elect Oscar M. Lopez as a Director For For Management
4.2 Elect Augusto Almeda-Lopez as a For For Management
Director
4.3 Elect Cesar B. Bautista as a Director For For Management
4.4 Elect Arthur A. De Guia as a Director For For Management
"4.5 Elect Peter D. Garrucho, Jr. as a For For Management "
Director
4.6 Elect Oscar J. Hilado as a Director For For Management
4.7 Elect Elpidio L. Ibanez as a Director For For Management
4.8 Elect Eugenio L. Lopez III as a For For Management
Director
4.9 Elect Federico R. Lopez as a Director For For Management
4.10 Elect Manuel M. Lopez as a Director For For Management
4.11 Elect Artemio V. Panganiban as a For For Management
Director
4.12 Elect Francis Giles B. Puno as a For For Management
Director
"4.13 Elect Ernesto B. Rufino, Jr. as a For For Management "
Director
4.14 Elect Juan B. Santos as a Director For For Management
4.15 Elect Washington Z. Sycip as a Director For For Management
"5 Appoint Sycip, Gorres, Velayo & Co as For For Management "
External Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
"Meeting Date: DEC 01, 2011 Meeting Type: Annual "
"Record Date: NOV 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Laurie Dippenaar as Director For For Management
1.2 Re-elect Viv Bartlett as Director For For Management
1.3 Re-elect Tandi Nzimande as Director For For Management
1.4 Re-elect Tim Store as Director For For Management
1.5 Re-elect Kgotso Schoeman as Director For For Management
1.6 Re-elect Hennie van Greuning as For For Management
Director
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
"4 Re-elect Hennie van Greuning, Viv For Against Management "
" Bartlett, Jurie Bester, Leon Crouse, "
Ethel Matenge-Sebesho and Tim Store as
Members of the Audit Committee
5 Approve Remuneration Policy For For Management
6A Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6B Place Authorised but Unissued B For For Management
Preference Shares under Control of
Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
" Directors, Prescribed Officers and "
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2011
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
"Meeting Date: MAY 23, 2012 Meeting Type: Special "
"Record Date: MAY 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan 2009 For For Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
"Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
" Reports for Fiscal Year 2011, Receive "
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
"5 Elect Directors and Secretaries, For Against Management "
" Verify Independence of Directors, and "
Approve their Remuneration
6 Elect Members and Chairmen of Finance For Against Management
" and Planning Committee, Audit "
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
" Refresqueras, Isildur, Tiendas Oxxo "
" Cedis Mexico, Estaciones Oxxo Mexico, "
" Empresas Cuadrox, Corporacion Emprex "
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
"Meeting Date: MAR 20, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For For Management
Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointment For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Amend Company Articles For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related-Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For For Management
7.1 Elect Director No.1 None Against Shareholder
7.2 Elect Director No.2 None Against Shareholder
7.3 Elect Director No.3 None Against Shareholder
7.4 Elect Director No.4 None Against Shareholder
7.5 Elect Director No.5 None Against Shareholder
7.6 Elect Director No.6 None Against Shareholder
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
"7.13 Elect Lin Zongyong, with ID For For Shareholder"
" R102669431, as Independent Director "
"7.14 Elect Wang Gong, with ID A100684249, For For Shareholder"
as Independent Director
"7.15 Elect Chen Ruilong, with ID For For Shareholder"
" Q100765288, as Independent Director "
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Proposal on Election of For For Management
Directors and Supervisors
"7.1 Elect Zhang Yurui, a Representative of None For Shareholder"
" Hong Tong Co., Ltd. with Shareholder "
" No. 616535, as Director "
7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder
" 6190, as Director "
"7.3 Elect William Wong, a Representative None Against Shareholder"
of Formosa Chemicals & Fiber
Corporation with Shareholder No.
" 270960, as Director "
"7.4 Elect Susan Wang, a Representative of None Against Shareholder"
Nanya Plastics Corporation with
" Shareholder No. 280567, as Director "
"7.5 Elect Wilfred Wang, a Representative None Against Shareholder"
of Formosa Petrochemical Corporation
" with Shareholder No. 4, as Director "
7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder
" 771725, as Director "
7.7 Elect Director No.6 None Against Shareholder
7.8 Elect Director No.7 None Against Shareholder
7.9 Elect Director No.8 None Against Shareholder
7.10 Elect Director No.9 None Against Shareholder
7.11 Elect Director No.10 None Against Shareholder
7.12 Elect Director No.11 None Against Shareholder
"7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder"
as Independent Director
"7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder"
as Independent Director
"7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder"
as Independent Director
7.16 Elect Supervisor No.1 None Against Shareholder
7.17 Elect Supervisor No.2 None Against Shareholder
7.18 Elect Supervisor No.3 None Against Shareholder
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
"Meeting Date: OCT 06, 2011 Meeting Type: Special "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Approve By-Election of Chao, Yuan-Chi For For Management "
with ID Number A102889975 as
Independent Director
"1.2 Approve By-Election of Chao, Shao-Kang For For Management "
with ID Number D100005296 as
Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Independent Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Accumulated
Undistributed Earnings
4 Approve Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
5 Amend the Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
"Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration for Fiscal Council For For Management
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 19 For For Management
"3 Amend Articles 27, 30, 31, and 32 For For Management "
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
"Meeting Date: AUG 23, 2011 Meeting Type: Special "
"Record Date: JUL 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of the For For Management
Memorandum of Association
2 Approve Sale/Transfer of the Ff: For For Management
Existing and Ongoing Expansion of
Local Distribution Assets in Agra and
Firozabad to Gail Gas Ltd; and CNG
Stations and Associated Pipeline Laid
in Vadodara City to a Proposed Joint
Venture Company
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
"Meeting Date: SEP 07, 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 of INR 5.50 Per For For Management
Share and Confirm Interim Dividend of
INR 2.00 Per Share
3 Reappoint R.D. Goyal as Director For For Management
4 Reappoint A. Chandra as Director For For Management
5 Reappoint M. Shah as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Venkatraman as Director For For Management
8 Appoint A. Agarwal as Director For For Management
9 Appoint P.K. Jain as Director For Against Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
"Meeting Date: JUN 29, 2012 Meeting Type: Annual "
"Record Date: MAY 10, 2012 "
# 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 Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
" OAO Sberbank of Russia, OAO Bank VTB, "
" OAO AB Rossiya, and OAO Rosselkhozbank "
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
" OAO Sberbank of Russia, OAO Bank VTB, "
" OAO AB Rossiya, and OAO Rosselkhozbank "
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 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
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
" Software and Hardware Solutions, and "
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
" Purchase of Gas, Arranging of "
" Injection, and Storage of Gas "
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 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
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
" OAO SOGAZ Re: Agreement on Life, "
" Health, and Individual Property "
Insurance
8.73 Approve Related-Party Transaction with For For Management
" OAO SOGAZ Re: Agreement on Life, "
" Health, and Individual Property "
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 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
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 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
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 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
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 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
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
" OOO Gazpromvyet, OOO Gaz-Oil, ZAO "
" Yamalgazinvest, and Gazpromipoteka "
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
"Meeting Date: JUN 29, 2012 Meeting Type: Annual "
"Record Date: MAY 10, 2012 "
# 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 Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
" OAO Sberbank of Russia, OAO Bank VTB, "
" OAO AB Rossiya, and OAO Rosselkhozbank "
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
" OAO Sberbank of Russia, OAO Bank VTB, "
" OAO AB Rossiya, and OAO Rosselkhozbank "
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 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
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
" Software and Hardware Solutions, and "
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
" Purchase of Gas, Arranging of "
" Injection, and Storage of Gas "
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 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
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
" OAO SOGAZ Re: Agreement on Life, "
" Health, and Individual Property "
Insurance
8.73 Approve Related-Party Transaction with For For Management
" OAO SOGAZ Re: Agreement on Life, "
" Health, and Individual Property "
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 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
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 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
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 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
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 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
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
" OOO Gazpromvyet, OOO Gaz-Oil, ZAO "
" Yamalgazinvest, and Gazpromipoteka "
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
"Meeting Date: JUL 12, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Related Annual Caps
--------------------------------------------------------------------------------
GETIN HOLDING SA
Ticker: GTN Security ID: X3203X100
"Meeting Date: OCT 13, 2011 Meeting Type: Special "
"Record Date: SEP 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Details of Spinoff Proposed None None Management
under Item 6
6 Approve Spinoff Agreement For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: 37949E204
"Meeting Date: DEC 20, 2011 Meeting Type: Special "
"Record Date: NOV 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Relation to Related For Against Management
Party Transaction
2 Approve Share Purchase Agreement with For Against Management
Envesta Investments Limited
3 Set Limit on Total Nominal Value of For Against Management
Repurchased Shares
4 Set Limit on Maximum Period Holding For Against Management
the Shares
5 Eliminate Preemptive Rights in For Against Management
Relation to the Proposed Share Buyback
6 Authorize Board to Execute Decisions For Against Management
in Relation to Previous Items
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: 37949E204
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect Alexander Eliseev as Director For For Management
5 Reelect Michael Zampelas as Director For For Management
and Approve His Remuneration
6 Reelect Johann Franz Durrer as For For Management
Director and Approve His Remuneration
7 Reelect Sergey Maltsev as Director For For Management
8 Reelect Mikhail Loganov as Director For For Management
and Approve His Remuneration
9 Reelect Elia Nicoalou as Director and For For Management
Approve His Remuneration
10 Reelect Konstantin Shirokov as Director For For Management
11 Approve Issuance of Shares for a For Against Management
Private Placement
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 00493 Security ID: G3978C124
"Meeting Date: DEC 05, 2011 Meeting Type: Special "
"Record Date: DEC 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of the Share Options For For Management
2 Amend Terms of the Share Option Scheme For For Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
"Meeting Date: NOV 08, 2011 Meeting Type: Annual "
"Record Date: NOV 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
1.2 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.3 Re-elect Colin Steyn as Audit For Against Management
Committee Chairman; Re-elect Peter
" Fechter, Lynette Finlay, John Hayward "
and Jan Strydom as Audit Committee
Members; Elect Zakhele Sithole as
Audit Committee Member
1.4.1 Re-elect Hugh Herman as Director For For Management
1.4.2 Re-elect Jacobus Marais as Director For For Management
1.4.3 Re-elect Ragavan Moonsamy as Director For For Management
1.4.4 Re-elect Frederick Visser as Director For For Management
1.4.5 Elect Zakhele Sithole as Director For Against Management
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
2.1 Approve Non-executive Directors' Fees For For Management
for the Year Ending 30 June 2012
2.2 Approve Financial Assistance to For For Management
Related or Interrelated Companies
2.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
"Meeting Date: AUG 08, 2011 Meeting Type: Special "
"Record Date: JUL 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Amend Statute None For Shareholder
Re: Payment of Advances Towards
Projected Dividends
5.2 Shareholder Proposal: Editorial None For Shareholder
Amendment to Provision on Voting
Rights Cap
6 Shareholder Proposal: Approve Transfer None Against Shareholder
of Funds from Supplementary Capital to
Reserve Capital in Order to Use Them
to Pay Advance Towards Projected
Dividends
7 Shareholder Proposal: Authorize None For Shareholder
Supervisory Board to Approve
Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
"Meeting Date: JUL 21, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
"Meeting Date: JUL 21, 2011 Meeting Type: Special "
"Record Date: JUL 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Hector Reyes Retana as For For Management
Independent Director
1.a.2 Elect Juan Carlos Braniff Hierro as For For Management
Independent Director
1.a.3 Elect Armando Garza Sada as For For Management
Independent Director
1.a.4 Elect Manuel Saba Ades as For For Management
Representative of Controlling
Shareholder Group
1.a.5 Elect Enrique Castillo Mejorada as For For Management
Executive Director
1.b Approve Independence Classification of For For Management
Directors
1.c Approve New Directors Liability and For For Management
Indemnification
1.d Approve Discharge of Rodolfo F. For For Management
Barrera Villarreal as Representative
" of Controlling Shareholders, Eugenio "
Clariond Reyes-Retana as Independent
" Director, Jacobo Zaidenweber Cvilich "
" as Independent Director, and Isaac "
Hamui Mussali as Independent Director
2 Approve the Formation of Statutory For For Management
" Committee; Set Faculties, Functions "
and Operation Rules
3 Approve the Formation of Regional For For Management
" Statutory Committee; Set Faculties, "
Functions and Operation Rules
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
"Meeting Date: OCT 17, 2011 Meeting Type: Special "
"Record Date: OCT 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Creation and For For Management
Functions of Nominee Committee
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
"Meeting Date: OCT 17, 2011 Meeting Type: Special "
"Record Date: OCT 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends of MXN 0.17 per For For Management
Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Program for Fiscal Year 2011
4 Present External Auditor's Report on For For Management
Fiscal Obligations
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
"Meeting Date: FEB 17, 2012 Meeting Type: Special "
"Record Date: FEB 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
"Meeting Date: FEB 17, 2012 Meeting Type: Special "
"Record Date: FEB 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 per For For Management
Share
2 Amend Functions of Regional Statutory For For Management
Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income For Against Management
3 Approve Cash Dividends of MXN 0.18 Per For Against Management
Share
4.a1 Elect Roberto Gonzalez Barrera as For For Management
Board Chairman Emeritus
4.a2 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
4.a3 Elect Bertha Gonzalez Moreno as For For Management
Director
4.a4 Elect David Villarreal Montemayor as For For Management
Director
4.a5 Elect Manuel Saba Ades as Director For For Management
4.a6 Elect Alfredo Elias Ayub as Director For For Management
4.a7 Elect Herminio Blanco Mendoza as For For Management
Director
4.a8 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a9 Elect Patricia Armendariz Guerra as For For Management
Director
4.a10 Elect Armando Garza Sada as Director For For Management
4.a11 Elect Hector Reyes Retana as Director For For Management
4.a12 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a13 Elect Eduardo Livas Cantu as Director For For Management
4.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
4.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
4.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
4.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
4.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
4.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a22 Elect Javier Martinez Abrego as For For Management
Alternate Director
4.a23 Elect Carlos Chavarria Garza as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
4.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a27 Elect Alfredo Livas Cantu as Alternate For For Management
Director
4.a28 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
4.a29 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
4.b Approve Directors Liability and For For Management
Indemnification
4.c Elect Hector Avila Flores as Secretary For For Management
5 Approve Remuneration of Directors For For Management
6.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
6.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
6.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
6.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
7 Present Report on Company's 2011 Share For For Management
Repurchase Program; Set Maximum
Nominal Amount of Share Repurchase
Program for 2012
8 Authorize Board to Obtain For For Management
Certification of Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
" Accept CEO, Board and Board Committee "
Reports for Fiscal Year 2011
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2011; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2012
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: 40049J206
"Meeting Date: APR 27, 2012 Meeting Type: Annual/Special "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
" Article 28 of Mexican Securities Law, "
Approve Financial Statements for
Fiscal Year 2011; Approve Discharge of
" Directors, CEO and Board Committees "
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
"5 Elect or Ratify Members of Board, For Against Management "
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
"8 Approve Remuneration of Board Members, For For Management "
" Executive, Audit and Corporate "
" Practices Committees, and Secretary "
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares Consequently Reduction
in Capital; Amend Article 6 of Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
"Meeting Date: NOV 29, 2011 Meeting Type: Special "
"Record Date: NOV 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Dividends of KRW 1,350 per Common "
" Share and KRW 1,400 per Preferred Share "
2 Amend Articles of Incorporation For For Management
3 Reelect Two Outside Directors (Bundled) For For Management
4 Reelect Kim Woo-Seok as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: MAY 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For For Management
"3b Reelect Cheng Mo Chi, Moses as Director For For Management "
3c Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
"GUANGZHOU R&F PROPERTIES CO., LTD. "
Ticker: 02777 Security ID: Y2933F115
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend of HK$0.4 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
" 30, 2012 "
7a Reelect Li Sze Lim as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
7d Reelect Lu Jing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Guarantee Extension on Behalf For Against Management
of the Company's Subsidiaries
9 Approve Guarantees Extended in 2011 For Against Management
10 Approve Extension of A Share Issue For For Management
11 Amend Use of Proceeds from the A Share For For Management
Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
"GUANGZHOU R&F PROPERTIES CO., LTD. "
Ticker: 02777 Security ID: Y2933F115
"Meeting Date: MAY 25, 2012 Meeting Type: Special "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
for the Proposed A Share Issue
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
"Meeting Date: SEP 19, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Spin-Off Agreements For Against Management
4 Accept Interim Financial Statements For Against Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
"Meeting Date: DEC 20, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Expert Report on the Partial For Against Management
Spinoff of Subsidiaries
4 Approve Spin-Off Agreement For Against Management
5 Approve Board Decisions in Relation to For Against Management
Spin-Off Agreement
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
"6 Receive Information on the Guarantees, None None Management "
" Pledges, and Mortgages Provided by the "
Company to Third Parties
7 Approve Remuneration Policy For For Management
8 Approve Financial Statements and For For Management
Income Allocation
9 Approve Discharge of Board and Auditors For For Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Appoint Internal Statutory Auditors For Against Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Ratify External Auditors For For Management
15 Approve Related Party Transactions For Against Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 300 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Inside Directors and Eight For For Management
Outside Directors (Bundled)
4.2 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Dividends
of KRW 450 per Common Share and KRW
500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reelect Oh Jae-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
"Meeting Date: MAY 28, 2012 Meeting Type: Special "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Reelect S. Nadar as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P117
"Meeting Date: JUL 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 Dividend of INR 16.50 Per Share For For Management
3 Reappoint A. Samanta as Director For For Management
4 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of C.M. Vasudev as Part-Time
Non-Executive Chairman
6 Appoint P. Datta as Director For For Management
7 Appoint B. Parikh as Director For For Management
8 Appoint A.N. Roy as Director For For Management
9 Appoint R. Karnad as Director For For Management
10 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Capital
11 Approve Five-for-One Stock Split For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAY 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sze Man Bok as Executive For For Management
Director
4 Reelect Hung Ching Shan as Executive For For Management
Director
5 Reelect Xu Da Zuo as Executive Director For For Management
6 Reelect Loo Hong Shing Vincent as For For Management
Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Memorandum and Articles of For For Management
Association
13 Adopt the New Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Capital Reduction by Cash For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For Against Management
for Endorsement and Guarantees
6 Amend the Articles of Association For For Management
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
"Meeting Date: SEP 23, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint M.M. Bhagat as Director For For Management
4 Reappoint C.M. Maniar as Director For For Management
5 Reappoint S.S. Kothari as Director For Against Management
6 Approve Singhi & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Appoint R. Charan as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Amend Articles of Association Re: For For Management
Definition of the Financing Documents
and Qualification Shares
10 Approve Increase in Borrowing Powers For Against Management
to INR 200 Billion over and above the
Aggregate of the Paid Up Capital and
Free Reserves
11 Approve Revision in the Remuneration For For Management
" of D. Bhattacharya, Managing Director "
12 Amend Employee Stock Option Scheme For For Management
2006 (ESOS 2006) Re: Increase in
Maximum Number of Shares Allotted
Under the ESOS 2006
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
"Meeting Date: JUL 28, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3.1 Reappoint H. Manwani as Director For For Management
3.2 Reappoint S. Ramamurthy as Director For For Management
3.3 Reappoint D.S. Parekh as Director For For Management
3.4 Reappoint A. Narayan as Director For For Management
3.5 Reappoint S. Ramadorai as Director For For Management
3.6 Reappoint R.A. Mashelkar as Director For For Management
3.7 Reappoint G. Vittal as Director For For Management
3.8 Reappoint P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
"Meeting Date: JUL 28, 2011 Meeting Type: Court "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Hindustan Unilever Ltd. and Unilever
India Exports Ltd.
--------------------------------------------------------------------------------
"HON HAI PRECISION INDUSTRY CO., LTD. "
Ticker: 2317 Security ID: Y36861105
"Meeting Date: JUN 18, 2012 Meeting Type: Annual "
"Record Date: APR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9 Approve to Issue the Restricted Stock For For Management
10 Approve to Issue the Employee Stock For For Management
Options with Price Lower than the
Current Price
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Dividend
" of KRW 1,750 per Share "
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
"Meeting Date: JUL 08, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint D.N. Ghosh as Director For For Management
4 Reappoint R.S. Tarneja as Director For For Management
5 Reappoint B. Jalan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Company Auditors and Branch Auditors
at London and Singapore and Authorize
Board to Fix Their Remuneration
7 Approve PKF as Branch Auditors at For For Management
Dubai and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Borrowing Powers For Against Management
to INR 2 Trillion
9 Approve Reappointment and Remuneration For For Management
of K.M. Mistry as Managing Director
10 Approve Employee Stock Option Scheme - For For Management
2011 (ESOS - 2011)
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Reelect Kim Young-Soo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Dividend of KRW 1,500 per Share "
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Dividend of KRW 4,000 per Share "
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Choo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
" of KRW 1,350 per Share "
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4.1 Elect Cho Hyun-Myung as Member of For For Management
Audit Committee
4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Dividend of KRW 1,750 per Common Share "
" and KRW 1,800 per Preferred Share "
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Dividends of KRW 1,750 per Common "
" Share, KRW 1,800 per Preferred Share "
" 1, KRW 1,850 per Preferred Share 2, "
" and KRW 1,800 per Preferred Share 3 "
2 Elect Two Insdie Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
"Meeting Date: JUN 25, 2012 Meeting Type: Annual "
"Record Date: JUN 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 16.50 Per For For Management
Equity Share
4 Reelect H. Khusrokhan as Director For For Management
5 Reelect V. Sridar as Director For For Management
6 Reelect N.S. Kannan as Director For For Management
7 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect S. Piramal as Director For For Management
10 Approve Revision in Remuneration of C. For For Management
" Kochhar, Managing Director and CEO "
11 Approve Revision in Remuneration of N. For For Management
" S. Kannan, Executive Director and CFO "
12 Approve Revision in Remuneration of K. For For Management
" Ramkumar, Executive Director "
13 Approve Revision in Remuneration of R. For For Management
" Sabharwal, Executive Director "
14 Amend ICICI Bank Employees Stock For Against Management
Option Scheme (ESOS) Re: Increase in
Maximum Number of Shares Allotted
Under the ESOS
15 Approve Grant of Options to Employees For Against Management
and/or Directors Under the ESOS
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
"Meeting Date: JAN 14, 2012 Meeting Type: Special "
"Record Date: OCT 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Stanislav Ashirov as Director None Did Not Vote Management
2.2 Elect Andrey Bokarev as Director None Did Not Vote Management
2.3 Elect Georgy Boos as Director None Did Not Vote Management
2.4 Elect Sergey Borisov as Director None Did Not Vote Management
2.5 Elect Pavel Borodin as Director None Did Not Vote Management
2.6 Elect Valery Gulyaev as Director None Did Not Vote Management
2.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management
2.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
2.9 Elect Viktor Kudryavy as Director None Did Not Vote Management
2.10 Elect Georgy Kutovoy as Director None Did Not Vote Management
2.11 Elect Seppo Remes as Director None Did Not Vote Management
2.12 Elect Sergey Serebryannikov as Director None Did Not Vote Management
2.13 Elect Vladimir Tatsiy as Director None Did Not Vote Management
2.14 Elect Thomas Hendel as Director None Did Not Vote Management
2.15 Elect Denis Fedorov as Director None Did Not Vote Management
2.16 Elect Igor Khvalin as Director None Did Not Vote Management
2.17 Elect Pavel Shatsky as Director None Did Not Vote Management
2.18 Elect Nikolay Shvets as Director None Did Not Vote Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: OCT 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Michael McMahon as Chairman For For Management
of the Audit and Risk Committee
3.2 Elect Hugh Cameron as Member of the For For Management
Audit and Risk Committee
3.3 Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5.1 Elect Brenda Berlin as Director For For Management
5.2 Re-elect David Brown as Director For For Management
5.3 Re-elect Hugh Cameron as Director For For Management
5.4 Re-elect Mandla Gantsho as Director For For Management
5.5 Re-elect Thabo Mokgatlha as Director For For Management
5.6 Re-elect Babalwa Ngonyama as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors with Effect
from 1 July 2011
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
"Meeting Date: AUG 08, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
"Meeting Date: NOV 29, 2011 Meeting Type: Special "
"Record Date: OCT 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
Director of the Bank
"4 Elect Wong Kwong Shing, Frank as For For Management "
Independent Non-Executive Director of
the Bank
5 Elect Tian Guoqiang as Independent For For Management
Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
Director of the Bank
10 Elect Li Jun as Non-Executive Director None For Shareholder
of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
Director of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
"Meeting Date: FEB 23, 2012 Meeting Type: Special "
"Record Date: JAN 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2012
2 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Dividend
of KRW 580 per Common Share and 580
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES Security ID: P55409141
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
" 2011; Approve Report of Board, CEO, "
" External Auditors, Audit and Corporate "
Practices Committee and Fiscal
Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Governance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
"Meeting Date: OCT 11, 2011 Meeting Type: Special "
"Record Date: AUG 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of Resolution 17 For For Management
" Passed at the AGM Held on June 12, "
2004 Re: Establish a New Welfare Trust
2 Approve Restricted Stock Unit Plan For For Management
2011 (RSU Plan 2011)
3 Approve Grant of Restricted Stock For For Management
Units to Employees of the Company's
Subsidiaries Under the RSU Plan 2011
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
"Meeting Date: JUN 09, 2012 Meeting Type: Annual "
"Record Date: MAY 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 22.00 For For Management
Per Share and Special Dividend of INR
10.00 Per Share
3 Reelect S. Gopalakrishnan as Director For For Management
4 Reelect K.V. Kamath as Director For For Management
5 Reelect D.L. Boyles as Director For For Management
6 Reelect J.S. Lehman as Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect A.M. Fudge as Director For For Management
9 Elect V. Balakrishnan as Executive For For Management
Director and Approve His Remuneration
10 Elect A. Vemuri as Executive Director For For Management
and Approve His Remuneration
11 Elect B.G. Srinivas as Executive For For Management
Director and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
"INNER MONGOLIA YITAI COAL CO., LTD. "
Ticker: 900948 Security ID: Y40848106
"Meeting Date: AUG 26, 2011 Meeting Type: Special "
"Record Date: AUG 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Supplementary Daily For For Management
Continuing Related-Party Transactions
" with Inner Mongolia Yitai Group Co., "
Ltd.
2 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries and Associates
3 Approve Appointment of 2011 Audit Firm For For Management
4 Approve to Amend Relevant Resolutions For For Management
of Issuance of H Shares and Listing
Passed in the First EGM of 2010
--------------------------------------------------------------------------------
"INNER MONGOLIA YITAI COAL CO., LTD. "
Ticker: 900948 Security ID: Y40848106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Work Report of For For Management
Independent Directors
4 Approve the Confirmation of the For For Management
Difference between the Actual Occurred
and Estimated Amount of Related-party
Transaction in 2011 and the Estimation
of Daily Related-party Transaction in
2012
5 Approve Plan on the 2011 Distribution For For Management
of Profit
6 Approve Plan on the Distribution of For For Management
Accumulated Profit
7 Approve 2011 Annual Report For For Management
8 Amend Articles of Association For For Management
9 Approve to Amend Management System of For For Management
External Guarantee
10 Approve to Appoint 2012 Audit Firm and For For Management
Internal Audit Firm
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
"Meeting Date: APR 26, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Articles Re: Audit Committee For For Management
"3 Amend Articles 8, 49, and 58 For For Management "
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Director For For Management
3.8 Elect Nildemar Secches as Director For For Management
3.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Pedro Pullen Parente as Director For For Management
3.12 Elect Ricardo Villela Marino as For For Management
Director
3.13 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
"ITAUSA, INVESTIMENTOS ITAU S.A. "
Ticker: ITSA4 Security ID: P58711105
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
"Meeting Date: JUL 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 Special Dividend of INR 1.65 For For Management
Per Share and Dividend of INR 2.80 Per
Share
"3 Reappoint H.G. Powell, B. Sen, B. For For Management "
" Vijayaraghavan, and S.H. Khan as "
Directors
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint K. Vaidyanath as Director For For Management
6 Approve Appointment and Remuneration For For Management
of N. Anand as Executive Director
7 Approve Appointment and Remuneration For For Management
of P. V. Dhobale as Executive Director
8 Approve Reappointment and Remuneration For For Management
of Y.C. Deveshwar as Executive
Director and Chairman
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
"Meeting Date: FEB 25, 2012 Meeting Type: Court "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Jaiprakash Associates Ltd and Jaypee
Cement Corp Ltd
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
"Meeting Date: OCT 04, 2011 Meeting Type: Special "
"Record Date: SEP 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Regulations on General Meetings For For Management
7.1 Elect Supervisory Board Member For For Management
7.2 Elect Supervisory Board Member For For Management
8 Confirm Grant to Company Employees of For For Management
Right to Purchase Series A Shares for
Free
9 Confirm Grant to Employees of Kombinat For For Management
Koksochemiczny Zabrze SA of Right to
Purchase Series D Shares for Free
10 Authorize Purchase from State Treasury For Against Management
" 399,500 Shares in Walbrzyskie Zaklady "
Koksownicze 'Victoria' SA
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
"Meeting Date: FEB 27, 2012 Meeting Type: Special "
"Record Date: FEB 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Fix Number of Supervisory Board Members For Did Not Vote Management
7 Amend Statute Re: Corporate Purpose; For Did Not Vote Management
Approve Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
"Meeting Date: DEC 06, 2011 Meeting Type: Special "
"Record Date: NOV 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
2 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Internal Control Accountant and
Authorize Board to Fix Their
Remuneration
3 Approve Consolidated Supply and For For Management
Services Agreement 1 and related
Annual Caps
4 Approve Consolidated Supply and For For Management
Services Agreement 2 and related
Annual Caps
5 Approve Financial Services Agreement For Against Management
and related Annual Caps
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: MAY 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Approve Revised Financial Services For Against Management
Agreement and Relevant Annual Caps
6 Approve New Land Leasing Agreement and For For Management
Relevant Annual Caps
7a Elect Li Yihuang as Director For For Management
7b Elect Li Baomin as Director For For Management
7c Elect Gao Jianmin as Director For For Management
7d Elect Liang Qing as Director For For Management
7e Elect Gan Chengjiu as Director For For Management
7f Elect Hu Qingwen as Director For For Management
7g Elect Shi Jialiang as Director For For Management
7h Elect Wu Jianchang as Director For For Management
7i Elect Gao Dezhu as Director For For Management
7j Elect Zhang Weidong as Director For For Management
7k Elect Deng Hui as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter
with the Newly Elected Executive and
Independent Non-Executive Directors
9a Elect Hu Faliang as Supervisor For For Management
9b Elect Wu Jinxing as Supervisor For For Management
9c Elect Wan Sujuan as Supervisor For For Management
9d Elect Xie Ming as Supervisor For For Management
9e Elect Lin Jinliang as Supervisor For For Management
10 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
the Newly Elected Supervisors
11 Approve Annual Remuneration of For For Management
Directors and Supervisors
12 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Domestic Auditors and Internal
Control Audit Institution and Deloitte
Touche Tohmatsu as Overseas Auditors
and Authorize Board to Fix Their
Remuneration
13 Approve Permanent Replenishment of For For Management
Working Capital by Surplus Capital
From Previous A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Expansion of Business Scope of None For Shareholder
the Company and Amend the Relevant
Provisions of the Articles of
Association
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
"Meeting Date: JUL 12, 2011 Meeting Type: Special "
"Record Date: MAY 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect One Inside Director (CEO) Out of None For Management
Four Nominees (Bundled)
1.2 Elect One Inside Director (Senior Vice None For Management
President) Out of Four Nominees
(Bundled)
2 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
"Meeting Date: APR 02, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.50 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Suchada Kiranandana as Director For For Management
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Amend Articles of Association For For Management
9 Other Busines None None Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Year-End
" Dividends of KRW 7,000 per Share "
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Elect Kim Jong-Jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
"Meeting Date: OCT 20, 2011 Meeting Type: Special "
"Record Date: OCT 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Amend Statute Re: Corporate Purpose For Did Not Vote Management
6 Acknowledge Validity of Election of For Did Not Vote Management
Three Employee Representatives to
Supervisory Board
7.1 Appoint Lech Jaron to Supervisory For Did Not Vote Management
Board as Employee Representative
7.2 Appoint Maciej Laganowski to For Did Not Vote Management
Supervisory Board as Employee
Representative
7.3 Appoint Pawel Markowski to Supervisory For Did Not Vote Management
Board as Employee Representative
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
"Meeting Date: JAN 19, 2012 Meeting Type: Special "
"Record Date: JAN 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Authorize Share Repurchase Program For Did Not Vote Management
6.1 Fix Number of Supervisory Board Members For Did Not Vote Management
6.2 Recall Supervisory Board Member(s) For Did Not Vote Management
6.3 Elect Supervisory Board Member(s) For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
"Meeting Date: APR 25, 2012 Meeting Type: Special "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Procedures Governing For For Management
the Acquisition from Related Parties
7 Approve Amendments on the Procedures For For Management
" for Merger, Division, Acquisition and "
Shares Transfer
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
"Meeting Date: APR 03, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: APR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2011
"4 Receive Financial Statements, None None Management "
" Consolidated Financial Statements, and "
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
" Financial Statements, Allocation of "
" Income Proposal, Consolidated "
" Financial Statements, and Results of "
Board's Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 160 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Borivoj Kacena as Supervisory For For Management
Board Member
11 Approve Remuneration of Members of For For Management
Audit Commission
12 Approve Performance Contracts with For For Management
Members of Audit Committee
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For For Management
7 Amend Company Articles For Against Management
8 Elect Board of Directors and Internal For Against Management
Auditors
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
"12 Receive Information on the Guarantees, None None Management "
" Pledges, and Mortgages Provided by the "
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lee Suk-Chae as CEO For For Management
2 Approve Appropriation of Income and For For Management
" Dividend of KRW 2,000 per Share "
3 Amend Articles of Incorporation For For Management
4.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
4.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
4.3 Reelect Kim Eung-Han as Outside For For Management
Director
4.4 Elect Sung Keuk-Jae as Outside Director For For Management
4.5 Reelect Lee Chun-Ho as Outside Director For For Management
4.6 Elect Cha Sang-Kyoon as Outside For For Management
Director
5 Relect Kim Eung-Han as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve CEO Management Agreement For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
"Meeting Date: FEB 24, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Dividend of KRW 3,200 per Share "
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
"Meeting Date: NOV 02, 2011 Meeting Type: Special "
"Record Date: OCT 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Kumba Specific Repurchase For For Management
1 Approve Issue of Shares for the For For Management
Purposes of the Share Swap
2 Approve Issue of Shares for the For For Management
Purposes of the Subsequent Share Swap
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
"Meeting Date: JUL 22, 2011 Meeting Type: Annual "
"Record Date: JUL 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
3a Reelect Liu Chuanzhi as Director For For Management
3b Reelect Wu Yibing as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Reelect Tian Suning as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration 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
8 Approve Reduction in Share Capital For For Management
Through the Cancellation of Series A
Cumulative Convertible Preferred Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Dividends of KRW 4,000 per Common "
" Share and KRW 4,050 per Preferred Share "
2 Amend Articles of Incorporation For For Management
"3 Elect Four Inside Directors, One For For Management "
Non-Independent Non-Executive
" Director, and Two Outside Directors "
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Dividends
" of KRW 1,000 per Common Share and KRW "
" 1,050 per Preferred Share "
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reelect Lee Yoon-Jae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Dividends of KRW 3,500 per Common "
" Share and KRW 3,550 per Preferred Share "
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAY 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Saki Macozoma as Director For Against Management
2.3 Re-elect Jacko Maree as Director For Against Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and V
Muguto as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
7.1 Re-elect Tim Ross as Chairman of the For For Management
Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve the Liberty Holdings Group For Against Management
Restricted Share Plan
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member and Member
of Committees
2.5 Approve Remuneration of the For For Management
" International Board Member, Member of "
Committees and Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.9 Approve Remuneration of the Member of For For Management
the Risk Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.11 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.12 Approve Remuneration of the Chairman For For Management
" of the Social, Ethics and "
Transformation Committee
2.13 Approve Remuneration of the Member of For For Management
" the Social, Ethics and Transformation "
Committee
2.14 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.16 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board or Board For For Management
Committee Meeting
3 Approve Financial Assistance to For For Management
Related or Inter-Related Company
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
"Meeting Date: MAR 05, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 30 Million For For Management
Equity Shares to Life Insurance Corp.
" of India, Promoter "
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers Up to 46 Million
Equity Shares
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: JAN 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
2 Re-elect Jakes Gerwel as Director For For Management
3 Re-elect Mustaq Brey as Director For For Management
4 Re-elect Garth Solomon as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and FJ
Lombard as the Designated Audit Partner
6 Re-elect Peter Golesworthy as Member For For Management
of Audit Committee
7 Re-elect Trevor Munday as Member of For For Management
Audit Committee
8 Re-elect Louisa Mojela as Member of For For Management
Audit Committee
9 Elect Francine-Ann du Plessis as For For Management
Member of Audit Committee
10 Approve Remuneration Policy For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Place Authorised but Unissued Shares For For Management
Under Control of Directors
13 Authorise Any One Executive Director For For Management
to Ratify and Execute Approved
Resolutions
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
September 2012
16 Approve Financial Assistance to For For Management
Related and Inter-related Companies
17 Approve Increase in Authorised Share For For Management
Capital
18 Amend Articles of Association Re: For For Management
Cumulative Redeemable Preference Shares
19 Amend Articles of Association Re: For For Management
Cumulative Non-redeemable Preference
Shares
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAY 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Annual Report, Financial For For Management "
" Statements, and Allocation of Income, "
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None For Management
2.12 Elect Aleksandr Shokhin as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
" Insurance for Directors, Officers, and "
Corporations
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAY 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Annual Report, Financial For For Management "
" Statements, and Allocation of Income, "
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None For Management
2.12 Elect Aleksandr Shokhin as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
" Insurance for Directors, Officers, and "
Corporations
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
"Meeting Date: AUG 08, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per For For Management
Share and Special Dividend of INR 1.00
Per Share
3 Reappoint A.G. Mahindra as Director For For Management
4 Reappoint B. Doshi as Director For For Management
5 Reappoint N.B. Godrej as Director For For Management
6 Reappoint M.M. Murugappan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Revision in Remuneration of A. For For Management
" G. Mahindra, Vice-Chairman & Managing "
" Director; and B. Doshi, Executive "
Director and Group CFO
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
"Meeting Date: FEB 07, 2012 Meeting Type: Court "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Mahindra Automobile Distributor Pvt
Ltd and Mahindra & Mahindra Ltd
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
"Meeting Date: SEP 29, 2011 Meeting Type: Annual "
"Record Date: SEP 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
" Year Ended June 30, 2011 "
2 Approve Final Dividend of MYR 0.32 Per For For Management
Share for the Financial Year Ended
" June 30, 2011 "
3 Elect Tan Tat Wai as Director For For Management
4 Elect Zainal Abidin bin Jamal as For For Management
Director
5 Elect Cheah Teik Seng as Director For For Management
6 Elect Mohaiyani binti Shamsudin as For For Management
Director
7 Elect Alister Maitland as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Company's
Recurrent and Optional Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
"Meeting Date: MAR 29, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.36 Per For For Management
Share
3 Elect Johan Ariffin as Director For For Management
4 Elect Abdul Wahid Omar as Director For For Management
5 Elect Hadenan A. Jalil as Director For For Management
6 Elect Alister Maitland as Director For For Management
7 Approve 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 without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares in Relation to the Company's
Recurrent and Optional Dividend
Reinvestment Plan
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
"7.1 Elect Sheng-Chung Lin, a For For Shareholder"
" Representative of Ministry of Finance, "
" R.O.C with Shareholder No.100001, as "
Director
"7.2 Elect Ching-Tsai Chen, a For For Shareholder"
" Representative of Ministry of Finance, "
" R.O.C with Shareholder No.100001, as "
Director
"7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder"
" of Ministry of Finance, R.O.C with "
" Shareholder No.100001, as Director "
"7.4 Elect Joanne Ling, a Representative of For For Shareholder"
" Ministry of Finance, R.O.C with "
" Shareholder No.100001, as Director "
"7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder"
" of National Development Fund, "
" Executive Yuan, R.O.C with Shareholder "
" No.300237, as Director "
"7.6 Elect Lin Zhongxiang, a Representative None For Shareholder"
of Labor Union of Mega International
" Commercial Bank Co., Ltd. with "
Shareholder No. 827304 as Director
7.7 Elect Director No.7 None Against Shareholder
7.8 Elect Director No.8 None Against Shareholder
7.9 Elect Director No.9 None Against Shareholder
7.10 Elect Director No.10 None Against Shareholder
7.11 Elect Director No.11 None Against Shareholder
7.12 Elect Director No.12 None Against Shareholder
7.13 Elect Li Cunxiu as Independent Director For For Shareholder
7.14 Elect Qiu Xianbi as Independent For For Shareholder
Director
7.15 Elect Lin Jiheng as Independent For For Shareholder
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
"Meeting Date: AUG 25, 2011 Meeting Type: Special "
"Record Date: JUL 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Listing on the Philippine For For Management
Stock Exchange of Certain Common
Shares Issued by the Company in
Accordance with the Current PSE Rules
and Regulations for Placing and
Subscription of Transactions and
Private Placements
2 Other Matters For Against Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the President's Report and the For For Management
Annual Report for the Year 2011
2 Approve the Audited Financial For For Management
" Statements For the Year Ended Dec. 31, "
2011
3 Ratify All Acts of the Board of For For Management
Directors and Management for the Year
2011
4.1 Elect Manuel V. Pangilinan as a For For Management
Director
4.2 Elect Jose Ma. K. Lim as a Director For For Management
4.3 Elect David J. Nicol as a Director For For Management
4.4 Elect Edward S. Go as a Director For For Management
"4.5 Elect Augusto P. Palisoc, Jr. as a For For Management "
Director
4.6 Elect Antonio A. Picazo as a Director For For Management
"4.7 Elect Amado R. Santiago, III as a For For Management "
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Ramoncito S. Fernandez as a For For Management
Director
4.10 Elect Lydia B. Echauz as a Director For For Management
4.11 Elect Edward A. Tortorici as a Director For For Management
4.12 Elect Ray C. Espinosa as a Director For For Management
4.13 Elect Robert C. Nicholson as a Director For For Management
4.14 Elect Victorico P. Vargas as a Director For For Management
4.15 Elect Washington Z. SyCip as a Director For For Management
5 Appoint the External Auditor of the For For Management
Company
6 Other Business For Against Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
" Annual Meeting Held on April 15, 2011 "
5 Ratify Corporate Acts For For Management
6 Ratify the Amendment of the Articles For For Management
of Incorporation and By-Laws
Increasing the Number of Directors
from 12 to 14
7.1 Elect Renato C. Valencia as a Director For For Management
7.2 Elect Jesli A. Lapus as a Director For For Management
7.3 Elect Robin A. King as a Director For For Management
7.4 Elect Vicente B. Valdepenas as a For For Management
Director
7.5 Elect Remedios L. Macalincag as a For For Management
Director
7.6 Elect George S.K. Ty as a Director For For Management
7.7 Elect Francisco C. Sebastian as a For For Management
Director
7.8 Elect Arthur Ty as a Director For For Management
7.9 Elect Fabian S. Dee as a Director For For Management
7.10 Elect Edmund A. Go as a Director For For Management
7.11 Elect Manuel Q. Bengson as a Director For For Management
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Vy Tonne So as a Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
"Meeting Date: AUG 26, 2011 Meeting Type: Special "
"Record Date: AUG 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Loan Facility For For Management
Agreement
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
"Meeting Date: NOV 23, 2011 Meeting Type: Special "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.40 per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAY 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
"2 Approve Annual Report, Financial For For Management "
" Statements, and Allocation of Income, "
Including Dividends of RUB 14.71 per
Share
3 Approve New Edition of Charter For For Management
4 Approve New Edition of Regulations on For For Management
Board of Directors
5.1 Elect Anton Abugov as Director None Against Management
5.2 Elect Aleksey Buyanov as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Ron Sommer as Director None Against Management
5.5 Elect Stanley Miller as Director None For Management
5.6 Elect Paul Ostling as Director None For Management
5.7 Elect Vsevolod Rozanov as Director None Against Management
5.8 Elect Gregor Harter as Director None Against Management
5.9 Elect Mikhail Shamolin as Director None Against Management
6.1 Elect Maksim Mamonov as Member of For For Management
Audit Commission
6.2 Elect Aleksander Obermeister as Member For For Management
of Audit Commission
6.3 Elect Vasiliy Platoshin as Member of For For Management
Audit Commission
7 Ratify Deloitte and Touche CIS as For For Management
Auditor
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2011 Business Operations;
Receive Individual and Consolidated
Financial Statements; Receive Proposal
on Allocation of 2011 Income
1.2 Receive Auditor's Report on 2011 None None Management
Financial Statements
1.3 Receive Audit Committee's and None None Management
Supervisory Board's Reports on 2011
Financial Statements and Supervisory
Board's Report on Allocation of Income
Proposal
1.4.a Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4.b Approve Allocation of Income and For For Management
Dividends
1.5 Approve Corporate Governance Statement For For Management
2 Approve Discharge of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Amend Article 22 of Bylaws and the For For Management
Supervisory Board's Internal Rules
6 Reelect Jozsef MOLNAR as Member of For For Management
Board of Directors
7 Approve Remuneration of Directors For For Management
"8.1 Reelect Attila CHIKAN, Dr. as For For Management "
Supervisory Board Member
8.2 Reelect John I. CHARODY as Supervisory For For Management
Board Member
8.3 Reelect Slavomir HATINA as Supervisory For For Management
Board Member
8.4 Elect Zarko PRIMORAC as Supervisory For For Management
Board Member
"8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management "
Committee Member
8.6 Reelect John I. CHARODY as Audit For For Management
Committee Member
8.7 Elect Zarko PRIMORAC as Audit For For Management
Committee Member
9.1 Elect Andrea HEGEDUS as Supervisory For For Management
Board Member
9.2 Reelect Attila JUHASZ as Supervisory For For Management
Board Member
9.3 Reelect Sandor PUSKAS as Supervisory For For Management
Board Member
10 Approve Remuneration of Audit For For Management
Committee Chairman
11 Repeal General Meeting Resolution No For For Management
18/2000 and Amend Related Provisions
of Articles 15 and 19 of Bylaws
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
"Meeting Date: MAY 29, 2012 Meeting Type: Annual "
"Record Date: MAY 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alan Harper as Director For For Management
2 Re-elect Dawn Marole as Director For For Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Alan van Biljon as Chairman For For Management
of the Audit Committee
6 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Philosophy For For Management
12 Approve Remuneration of Non-Executive For For Management
Directors
13 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
" Directors, Prescribed Officers and "
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
"Meeting Date: AUG 16, 2011 Meeting Type: Written Consent "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: OCT 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andries Bester as Director For For Management
2 Elect Henry Laas as Director For For Management
3 Re-elect David Barber as Director For For Management
4 Re-elect Alan Knott-Craig as Director For For Management
5 Re-elect Sibusiso Sibisi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Zoghby as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Re-elect David Barber as Member of the For For Management
Audit and Sustainability Committee
9 Re-elect Anthony Routledge as Member For For Management
of the Audit and Sustainability
Committee
10 Re-elect Mahlape Sello as Member of For For Management
the Audit and Sustainability Committee
11 Elect Alan Knott-Craig as Member of For For Management
the Audit and Sustainability Committee
12 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2011
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
"Meeting Date: AUG 26, 2011 Meeting Type: Annual "
"Record Date: JUL 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2 Approve Dividends for N Ordinary and A For Against Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Francine-Ann du Plessis as For For Management
Director
4.2 Re-elect Jakes Gerwel as Director For For Management
4.3 Re-elect Fred Phaswana as Director For For Management
4.4 Re-elect Ben van der Ross as Director For For Management
4.5 Re-elect Boetie van Zyl as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.11 Approve Remuneration of Naspers For For Management
" Representatives on Media24 Safety, "
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources Committee Chairman
1.8 Approve Remuneration of Human For For Management
Resources Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Naspers For For Management
" Representatives on Media24 Safety, "
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources Committee Chairman
1.8 Approve Remuneration of Human For For Management
Resources Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Naspers For For Management
" Representatives on Media24 Safety, "
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
"5 Authorise Issue of Shares, Options and For For Management "
Rights to Naspers Share-based
Incentive Schemes and Participants
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thenjiwe Chikane as Director For For Management
1.2 Re-elect Donald Hope as Director For For Management
1.3 Re-elect Dr Reuel Khoza as Director For For Management
1.4 Re-elect Nomavuso Mnxasana as Director For For Management
1.5 Re-elect Gloria Serobe as Director For For Management
2 Elect Paul Makwana as Director For For Management
3 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors of the Company
with D Shipp and H Berrange as the
Designated Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
5 Places Authorised But Unissued Shares For For Management
Under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors Fees For For Management
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
"Meeting Date: OCT 06, 2011 Meeting Type: Special "
"Record Date: SEP 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2 Approve Financial Assistance to For For Management
Related and Inter-related Companies in
Terms of Section 45 of the Companies
Act
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
"Meeting Date: OCT 14, 2011 Meeting Type: Special "
"Record Date: SEP 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Annual Report, Financial For For Management "
" Statements, Allocation of Income and "
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
"Meeting Date: SEP 29, 2011 Meeting Type: Special "
"Record Date: AUG 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.40 For For Management
per Share for First Six Months of
Fiscal 2011
2 Approve New Edition of Corporate For For Management
Documents
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
"Meeting Date: AUG 30, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 32 Per For For Management
Share and Approve Final Dividend of
INR 0.75 Per Share
3 Reappoint S.S. Rajsekar as Director For For Management
4 Reappoint S. Balachandran as Director For For Management
5 Reappoint S. Nautiyal as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
7 Appoint S.V. Rao as Director For For Management
8 Appoint D. Chandrasekharam as Director For For Management
9 Appoint K.S. Jamestin as Director For For Management
10 Appoint U. Thorat as Director For For Management
11 Appoint D. Nayyar as Director For For Management
12 Appoint A. Ramanathan as Director For For Management
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
"Meeting Date: OCT 23, 2011 Meeting Type: Special "
"Record Date: OCT 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Adjustments to Demerger Plan of For For Management
Company into Orascom Telecom Holding S.
A.E and Orascom Telecom Media and
Technology Holdings
2 Approve Reorganization Plan For For Management
"3 Ratify Amendments to Demerger Plan, For For Management "
Separation Agreement and Financial
Reports Resulting from Adoption of
Items 1 and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' 2011 For Did Not Vote Management
Business Report
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Accept Supervisory Board's Report on For Did Not Vote Management
Financial Statements and Statutory
Reports and Allocation of Income
1.6 Accept Auditor's Report on Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Corporate Governance Report For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
"5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management "
15 of Bylaws
6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management
of Directors
"6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management "
Board of Directors
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors and Supervisory
Board
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
"Meeting Date: JUL 08, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executive Committee For For Management
Structure
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Approval of Bank For For Management
Credit Notes
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
"Meeting Date: SEP 29, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split of Subscription Bonuses For For Management
" (Warrants) Approved at March 31, 2009, "
EGM
2 Approve Changes to Subscription Bonus For For Management
Contracts
3 Approve Substitution of Subscription For For Management
Bonus Certificates
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Ratify Victor Hugo dos Santos Pinto as For For Management
a Fiscal Council Member
--------------------------------------------------------------------------------
PEKAO BANK SA
Ticker: PEO Security ID: X0641X106
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: MAY 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Management Board Report on None None Management
Financial Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Management Board Report on None None Management
Consolidated Financial Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Reports None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on For For Management
Board's Activities in Fiscal 2011
12.7a Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7b Approve Discharge of Sergio Ermotti For For Management
(Supervisory Board Member)
12.7c Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki For For Management
(Former Supervisory Board Chairman)
12.7e Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7i Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.8a Approve Discharge of Alicja For For Management
Kornasiewicz (Former CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8g Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
13 Elect Supervisory Board Members For For Management
14 Ratify Auditor For For Management
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
"Meeting Date: OCT 20, 2011 Meeting Type: Special "
"Record Date: SEP 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Elect Wang Lixin as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
"6 Reappoint PricewaterhouseCoopers, For For Management "
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
" Company Limited, Certified Public "
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
"Meeting Date: AUG 23, 2011 Meeting Type: Special "
"Record Date: AUG 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Alternate Director Miriam For For Management
Aparecida Belchior as Director Until
Next General Meeting to Fill Director
Vacancy
"2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management "
" and 39 Re: Board Size, Procedures "
Applicable to Employee Board
" Representative, Clarify Chairman's "
Casting Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
"Meeting Date: DEC 19, 2011 Meeting Type: Special "
"Record Date: DEC 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb FAFEN For For Management
ENERGIA
2 Approve Agreement to Absorb TERMORIO For For Management
3 Approve Agreement to Absorb UTE JUIZ For For Management
DE FORA
4 Appoint KPMG Auditores Independentes For For Management
to Appraise Proposed Absorptions
5 Approve Independent Firm's Appraisal For For Management
of FAFEN ENERGIA
6 Approve Independent Firm's Appraisal For For Management
of TERMORIO
7 Approve Independent Firm's Appraisal For For Management
of UTE JUIZ DE FORA
8 Approve Absorption of FAFEN ENERGIA For For Management
9 Approve Absorption of TERMORIO For For Management
10 Approve Absorption of UTE JUIZ DE FORA For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Elect Josue Christiano Gomes da Silva For For Management
as Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
"Meeting Date: JAN 27, 2012 Meeting Type: Special "
"Record Date: JAN 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Agreement to Spin Off BRK For For Management
Investimentos Petroquimicos S.A.
1.4 Approve Spin Off of BRK Investimentos For For Management
Petroquimicos S.A.
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2.2 Approve Independent Firm's Appraisal For For Management
2.3 Approve Agreement to Absorb Petrobras For For Management
Quimica S.A.
2.4 Approve Absorption of Petrobras For For Management
Quimica S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
"Meeting Date: FEB 28, 2012 Meeting Type: Special "
"Record Date: FEB 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
"Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
"Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For Against Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
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
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAY 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Vimala a/p V.R. Menon as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Dong Soo Kim as Director For For Management
6 Elect Pramod Kumar Karunakaran as For For Management
Director
7 Elect Rashidah Alias @ Ahmad as For For Management
Director
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: PETGAS Security ID: Y6885J116
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAY 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Elect Muri bin Muhammad as Director For For Management
4 Elect Samsudin bin Miskon as Director For For Management
5 Elect Pramod Kumar Karunakaran as For For Management
Director
6 Elect Lim Beng Choon as Director For For Management
7 Elect Halim bin Mohyiddin as Director For For Management
8 Approve Remuneration of Directors for For For Management
" Financial Year Ended Dec. 31, 2011 "
9 Approve Remuneration of Directors for For For Management
" Financial Year Ending Dec. 31, 2012 "
10 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
12 Amend Articles of Association For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: MAY 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
(Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
"14 Approve Cancellation of 12,594 Series For For Management "
" C Shares and 10,304 D Series Shares "
15 Approve Reduction in Share Capital via For For Management
" Cancellation of 12,594 C Series Shares "
" and 10,304 D Series Shares; Amend "
Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
Management Board
16.4 Amend Statute Re: Regulations on For For Management
General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
"Meeting Date: SEP 20, 2011 Meeting Type: Special "
"Record Date: JUL 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Amendments to the Articles For For Management
of Incorporation Consisting of the
Sub-Classification of the Authorized
Preferred Capital Stock into 150
Million Shares of Voting Preferred
Stock and 807.5 Million Shares of
Non-Voting Serial Preferred Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
"Meeting Date: MAR 22, 2012 Meeting Type: Special "
"Record Date: JAN 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
" for the Year Ended Dec. 31, 2011 "
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
"PICC PROPERTY AND CASUALTY CO., LTD. "
Ticker: 02328 Security ID: Y6975Z103
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: MAY 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
" the Year Ended Dec. 31, 2011 "
5 Approve Directors' Fees for 2012 For For Management
6 Approve Supervisors' Fees for 2012 For For Management
7 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
"PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. "
Ticker: 02318 Security ID: Y69790106
"Meeting Date: FEB 08, 2012 Meeting Type: Special "
"Record Date: JAN 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2b Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
2c Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For For Management
Issuance of A Share Convertible
Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2f Approve Method and Timing of the For For Management
Interest Payment in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2h Approve Determination and Adjustment For For Management
to CB Conversion Price in Relation to
the Public Issuance of A Share
Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For For Management
Year Conversion in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2o Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For For Management
Holders' Meetings in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2r Approve Special Provisions in Relation For For Management
to Solvency Capital in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2s Approve Guarantee and Security in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2t Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2u Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For For Management
of Proceeds from the Previous Fund
Raising Activity
5 Elect Fan Mingchun as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
"PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. "
Ticker: 02318 Security ID: Y69790106
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAY 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
" for the Year Ended Dec. 31, 2011 "
2 Approve Report of Supervisory For For Management
" Committee for the Year Ended Dec. 31, "
2011
3 Approve Annual Report and its Summary For For Management
" for the Year Ended Dec. 31, 2011 "
4 Approve Financial Statements and For For Management
Auditors Report for the Year Ended Dec.
" 31, 2011 "
5 Approve Profit Distribution Plan for For For Management
" the Year Ended Dec. 31, 2011 and the "
Distribution of Final Dividends
6 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors of the
" Company, and Authorize Board to Fix "
Their Remuneration
7a Reelect Ma Mingzhe as an Executive For For Management
Director
7b Reelect Sun Jianyi as an Executive For For Management
Director
7c Elect Ren Huichuan as an Executive For For Management
Director
7d Reelect Yao Jason Bo as an Executive For For Management
Director
7e Elect Ku Man as an Executive Director For For Management
7f Reelect Lin Lijun as a Non-Executive For For Management
Director
7g Reelect Wong Tung Shun Peter as a For For Management
Non-Executive Director
7h Reelect Ng Sing Yip as a Non-Executive For For Management
Director
7i Reelect Li Zhe as a Non-Executive For For Management
Director
7j Reelect Guo Limin as a Non-Executive For For Management
Director
7k Reelect Fan Mingchun as a For For Management
Non-Executive Director
7l Elect Cheng Siu Hong as a For For Management
Non-Executive Director
7m Reelect Zhang Hongyi as an Independent For For Management
Non-Executive Director
7n Reelect Chen Su as an Independent For For Management
Non-Executive Director
7o Reelect Xia Liping as an Independent For For Management
Non-Executive Director
7p Reelect Tang Yunwei as an Independent For For Management
Non-Executive Director
7q Reelect Lee Ka Sze Carmelo as an For For Management
Independent Non-Executive Director
7r Reelect Woo Ka Biu Jackson as an For For Management
Independent Non-Executive Director
7s Elect Stephen Thomas Meldrum as an For For Management
Independent Non-Executive Director
8a Reelect Gu Liji as an Independent For For Management
Supervisor
8b Reelect Sun Fuxin as an Independent For For Management
Supervisor
8c Reelect Peng Zhijian as an Independent For For Management
Supervisor
8d Elect Lin Li as a Supervisor For For Management
9 Approve Resolution Relating to For For Management
Reviewing the Continuing Connected
Transactions Conducted Between Ping An
Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
"Meeting Date: JAN 12, 2012 Meeting Type: Special "
"Record Date: DEC 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Fix Number of Supervisory Board Members None Did Not Vote Shareholder
6.2 Recall Supervisory Board Member(s) None Did Not Vote Shareholder
6.3 Elect Supervisory Board Member(s) None Did Not Vote Shareholder
6.4 Elect Independent Supervisory Board None Did Not Vote Shareholder
Member(s)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: MAY 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
"6 Financial Statements, Income None None Management "
" Allocation Proposal, and Supervisory "
Board Report on Its Review of
" Management Board Report, Financial "
" Statements, and Income Allocation "
Proposal
7 Receive Management Board Report on None None Management
" Group's Operations in Fiscal 2011, "
" Consolidated Financial Statements, and "
Supervisory Board Report on Its Review
of Management Board Report and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (Chairman of Management Board)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Vice-Chairman of
Management Board)
12.3 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.4 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.5 Approve Discharge of Grazyna For For Management
Piotrowska (Management Board Member)
12.6 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Chairman of Supervisory
Board)
13.2 Approve Discharge of Maciej Marek For For Management
Karabula (Vice-Chairman of Supervisory
Board)
13.3 Approve Discharge of Angelina Anna For For Management
Sarota (Secretary of Supervisory Board)
13.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.7 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Supplement Items on For For Management
Shareholder Meetings
14.2 Amend Statute Re: Delete Items on For For Management
General Meetings
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Recall Supervisory Board Member(s) For For Management
17.2 Elect Supervisory Board Members For For Management
17.3 Elect Independent Supervisory Board For For Management
Member
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Year-End Dividend of KRW 7,500 per "
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For For Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
"Meeting Date: FEB 08, 2012 Meeting Type: Special "
"Record Date: JAN 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: MAY 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial
" Statements, Management Board Report on "
" Company's Operations in Fiscal 2011, "
and Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2011
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
15 Approve Allocation of 2006 Income For For Management
16 Approve Allocation of 2011 Income and For For Management
Dividends of PLN 20.30 per Share
17.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Marcin For For Management
Halbersztadt (Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
17.5 Approve Discharge of Boguslaw Skuza For For Management
(Management Board Member)
17.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
18.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
18.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
18.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
18.4 Approve Discharge of Krzysztof Dresler For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Maciej Kaminski For For Management
(Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.9 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
19 Amend Statute For For Management
20 Fix Size of Supervisory Board None Against Shareholder
21 Approve Changes in Composition of None Against Shareholder
Supervisory Board
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
"Meeting Date: JAN 30, 2012 Meeting Type: Annual "
"Record Date: JAN 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tryphosa Ramano as Director For For Management
2 Re-elect Salim Abdul Kader as Director For For Management
3 Re-elect Zibu Kganyago as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5 Re-elect Joe Shibambo as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Tim Ross as Member of Audit For For Management
Committee
9 Re-elect Zibu Kganyago as Member of For For Management
Audit Committee
10 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For For Management
Executive Directors and Prescribed
Officers for Participation in the
Forfeitable Share Plan
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
"Meeting Date: APR 27, 2012 Meeting Type: Annual/Special "
"Record Date: APR 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
"Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Annual Report, Financial For For Management "
" Statements, Commissioners' Report, and "
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividend for 2012 For For Management
1 Amend Articles of Association Re: Term For Against Management
of Commissioners and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
" Financial Statements of the Company, "
" Commissioners' Report, and Annual "
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
"Meeting Date: SEP 28, 2011 Meeting Type: Special "
"Record Date: SEP 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
"Meeting Date: MAR 28, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Annual Report, Financial For For Management "
" Statements, and Commissioners' Report "
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Approve Auditors for the Company's For For Management
Financial Statements
5b Approve Auditors for the PCDP's For For Management
Financial Statements
6 Amend Articles of Association For Against Management
7 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
"Meeting Date: OCT 21, 2011 Meeting Type: Special "
"Record Date: OCT 03, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Sale of Shares in PT Bumi For Against Management
Resources Minerals Tbk
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
"Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special "
"Record Date: APR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
"Meeting Date: MAR 05, 2012 Meeting Type: Special "
"Record Date: FEB 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Director For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAY 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Report for 2011
2 Approve Financial Statements of the For For Management
Company and the PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
"Meeting Date: OCT 19, 2011 Meeting Type: Special "
"Record Date: SEP 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
"Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special "
"Record Date: JUN 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
" Financial Statements, and Discharge of "
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2011
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the For For Management
Financial Statements of the Company
and Its PCDP
1 Approve Material Transaction in the For For Management
Framework of Developing a New Cement
Plant
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# 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 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PCL
Ticker: PTTAR Security ID: Y71360112
"Meeting Date: OCT 18, 2011 Meeting Type: Special "
"Record Date: SEP 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report on Key Amalgamation None None Management
Process
2 Approve Name of the MergedCo of PTT For For Management
Global Chemical PCL
3 Approve Objectives of the MergedCo For For Management
"4 Approve Registered Capital, Number of For For Management "
" Shares, Par Value, and Paid-Up Capital "
of the MergedCo
5 Approve Allocation of Shares in the For For Management
Ratio of 0.50 Shares in the MergedCo
for Every One Share Held in the
Company and 1.98 Shares in the
MergedCo for Every One Share Held in
" PTT Chemical PCL (PTTCH), Pursuant to "
the Amalgamation of the Company with
PTTCH
6 Approve Memorandum of Association of For For Management
the MergedCo
7 Approve Articles of Association of the For For Management
MergedCo
8.1a Elect Sereepisut Tameeyaves as Director For For Management
8.1b Elect Somchai Kuvijitsuwan as Director For For Management
8.1c Elect Suthep Liumsirijarern as Director For For Management
8.1d Elect Kulit Sombatsiri as Director For For Management
8.1e Elect Sombat Amornvivat as Director For For Management
8.1f Elect Raweporn Kuhirun as Director For For Management
8.1g Elect Kriengkrai Thiennukul as Director For For Management
8.1h Elect Chitrapongse Kwangsukstith as For For Management
Director
8.1i Elect Prasert Bunsumpun as Director For For Management
8.1j Elect Nuttachat Charuchinda as Director For For Management
8.1k Elect Sukrit Surabotsopon as Director For For Management
8.1l Elect Bowon Vongsinudom as Director For For Management
8.1m Elect Veerasak Kositpaisal as Director For For Management
8.2 Determine the Directors' Scope of For For Management
Powers
9 Approve Remuneration of Directors of For For Management
the MergedCo
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors of the MergedCo and Authorize
Board to Fix Their Remuneration
11 Approve Remuneration of Directors of For For Management
the Company and PTTCH for Their
Performance of Duties in the Year 2011
--------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD.
Ticker: PTTCH Security ID: Y7135Z116
"Meeting Date: OCT 18, 2011 Meeting Type: Special "
"Record Date: SEP 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report on Key Amalgamation None None Management
Process between PTT Chemical PCL
(PTTCH) and PTT Aromatics and Refining
PCL (PTTAR)
2 Approve Name of the Newly Merged For For Management
Company (MergedCo)
3 Approve Objectives of the MergedCo For For Management
"4 Approve Registered Capital, Number of For For Management "
" Shares, Par Value, and Paid-Up Capital "
of the MergedCo
5 Approve Allocation of Shares in the For For Management
Ratio of 1.98 Share in the MergedCo
for Every One Share Held in PTTCH and
0.50 Share in the MergedCo for Every
" One Share Held in PTTAR, Pursuant to "
the Amalgamation between PTTCH and
PTTAR
6 Approve Memorandum of Association of For For Management
the MergedCo
7 Approve Articles of Association of the For For Management
MergedCo
8.1a Elect Sereepisut Tameeyaves as Director For For Management
8.1b Elect Somchai Kuvijitsuwan as Director For For Management
8.1c Elect Suthep Liumsirijarern as Director For For Management
8.1d Elect Kulit Sombatsiri as Director For For Management
8.1e Elect Sombat Amornvivat as Director For For Management
8.1f Elect Raweporn Kuhirun as Director For For Management
8.1g Elect Kriengkrai Thiennukul as Director For For Management
8.1h Elect Chitrapongse Kwangsukstith as For For Management
Director
8.1i Elect Prasert Bunsumpun as Director For For Management
8.1j Elect Nuttachat Charuchinda as Director For For Management
8.1k Elect Sukrit Surabotsopon as Director For For Management
8.1l Elect Bowon Vongsinudom as Director For For Management
8.1m Elect Veerasak Kositpaisal as Director For For Management
8.2 Determine the Directors' Scope of For For Management
Powers
9 Approve Remuneration of Directors of For For Management
the MergedCo
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors of the MergedCo and Authorize
Board to Fix Their Remuneration
11 Approve Remuneration of Directors of For For Management
PTTCH and PTTAR for Their Performance
of Duties in the Year 2011
--------------------------------------------------------------------------------
"PTT GLOBAL CHEMICAL PUBLIC CO., LTD. "
Ticker: PTTGC Security ID: Y7150W105
"Meeting Date: APR 02, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Business Plan
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 2.98 Per Share
4 Approve Remuneration of Directors For For Management
5.1 Elect Somchai Kuvijitsuwan as Director For For Management
5.2 Elect Sombat Amornvivat as Director For For Management
5.3 Elect Sukrit Surabotsopon as Director For For Management
5.4 Elect Vasin Teeravechyan as Director For For Management
5.5 Elect Somchai Thean-anant as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Fund Raising Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
"Meeting Date: APR 10, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 13 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Watcharakiti Watcharothai as For For Management
Director
6.3 Elect Arkhom Termpittayapaisith as For For Management
Director
6.4 Elect Pailin Chuchottaworn as Director For For Management
6.5 Elect Insorn Buakeow as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
"Meeting Date: FEB 29, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Banco de Investimentos Credit None Did Not Vote Management
Suisse S.A. to Prepare Valuation Report
1b Appoint Bank of America Merrill Lynch None Did Not Vote Management
Banco Multiplo S.A. to Prepare
Valuation Report
1c Appoint N M Rothschild & Sons Ltda. to None For Management
Prepare Valuation Report
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
"Meeting Date: APR 05, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
" Officers, Non-Executive Directors, and "
Audit Committee Members
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
"Meeting Date: APR 05, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
REDECARD S.A
Ticker: RDCD3 Security ID: P79941103
"Meeting Date: MAY 18, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Against Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Against Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None Against Shareholder
4 Discuss Timeline for New Valuation None Against Shareholder
Report
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3.1 Reelect M.L. Bhakta as Director For For Management
3.2 Reelect H.R. Meswani as Director For For Management
3.3 Reelect D.C. Jain as Director For For Management
3.4 Reelect P.M.S. Prasad as Director For For Management
"4 Approve Chaturvedi & Shah, Deloitte For For Management "
" Haskins & Sells, and Rajendra & Co. as "
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect N.R. Meswani as Executive For For Management
Director and Approve His Remuneration
6 Reelect P.K. Kapil as Executive For Against Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
"Meeting Date: NOV 24, 2011 Meeting Type: Annual "
"Record Date: NOV 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and C J
Matthee as the Individual Registered
Auditor
3 Re-elect P E Beyers as Director For For Management
4 Re-elect W E Buhrmann as Director For For Management
5 Re-elect L Crouse as Director For For Management
6 Re-elect E de la H Hertzog as Director For For Management
7 Re-elect P K Harris as Director For For Management
8 Re-elect M M Morobe as Director For For Management
9 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
11 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
12 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
13 Approve Remuneration of Directors For For Management
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Authorise Company to Enter into For For Management
Derivative Transactions
16 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
"Meeting Date: APR 10, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Gross Dividend of MYR 0.1182 For For Management
Per Share and Single Tier Dividend of
MYR 0.0559 Per Share
3 Elect Mohamed Khadar Merican as For For Management
Director
4 Elect Faisal Siraj as Director For For Management
5 Elect Kellee Kam Chee Khiong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
"Meeting Date: SEP 13, 2011 Meeting Type: Special "
"Record Date: JUL 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
"Meeting Date: APR 10, 2012 Meeting Type: Special "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Did Not Vote Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Did Not Vote Management
Transneft
2.2 Approve Related-Party Transaction with For Did Not Vote Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: MAY 04, 2012 "
# 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 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
" Liability Insurance for Directors, "
" Executives, the Company, and Company's "
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
" Directors, Executives, the Company, "
and Company's Subsidiaries
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Year-End
" Dividend of KRW 5,000 per Common Share "
" and KRW 5,050 per Preferred Share "
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718118
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
Appropriation of Income and Year-End
" Dividend of KRW 5,000 per Common Share "
" and KRW 5,050 per Preferred Share "
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
"Meeting Date: FEB 07, 2012 Meeting Type: Special "
"Record Date: JAN 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
"Meeting Date: MAR 16, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: MAY 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Designated Auditor
3.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
3.2 Re-elect Anton Botha as Director For For Management
3.3 Re-elect Patrice Motsepe as Director For For Management
3.4 Re-elect Sipho Nkosi as Director For For Management
3.5 Re-elect Zacharias Swanepoel as For For Management
Director
3.6 Re-elect Polelo Zim as Director For For Management
4.1 Elect Mildred Buthelezi as Member of For For Management
" the Audit, Actuarial and Finance "
Committee
4.2 Re-elect Francine-Ann du Plessis as For For Management
" Member of the Audit, Actuarial and "
Finance Committee
4.3 Re-elect Ian Plenderleith as Member of For For Management
" the Audit, Actuarial and Finance "
Committee
4.4 Re-elect Philip Rademeyer as Member of For For Management
" the Audit, Actuarial and Finance "
Committee
4.5 Re-elect Christiaan Swanepoel as For For Management
" Member of the Audit, Actuarial and "
Finance Committee
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2012
to 30 June 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
"Meeting Date: NOV 25, 2011 Meeting Type: Annual "
"Record Date: NOV 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jurgen Schrempp as Director For For Management
1.2 Re-elect Colin Beggs as Director For For Management
1.3 Re-elect Johnson Njeke as Director For For Management
1.4 Re-elect Nolitha Fakude as Director For For Management
2.1 Re-elect Hixonia Nyasulu as Director For For Management
2.2 Re-elect Christine Ramon as Director For For Management
2.3 Re-elect Henk Dijkgraaf as Director For For Management
3 Elect David Constable as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.3 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
6 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2011
Until the Date of the Next Annual
General Meeting
7 Approve Remuneration Policy For For Management
8 Approve Financial Assistance to For For Management
Subsidiaries and Juristic Persons That
the Company Directly or Indirectly
Controls
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Approve Financial Assistance to the For For Management
Sasol Inzalo Public Facilitation Trust
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital from a
Director and/or a Prescribed Officer
of the Company
13 Amend Sasol Inzalo Foundation Trust For For Management
Deed
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management
Director
5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.10 Elect Vladimir Mau as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management
5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.18 Elect Ronald Freeman as Director None Did Not Vote Management
5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
8 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
"Meeting Date: JUN 19, 2012 Meeting Type: Court "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For Against Management
Arrangement
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
"Meeting Date: JUN 19, 2012 Meeting Type: Court "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
"Meeting Date: SEP 30, 2011 Meeting Type: Special "
"Record Date: AUG 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2011
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
"Meeting Date: DEC 30, 2011 Meeting Type: Special "
"Record Date: NOV 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2011
2 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
"Meeting Date: APR 10, 2012 Meeting Type: Special "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For Did Not Vote Management
Purchase and Cancellation of Company
Shares Held By Wholly-Owned Subsidiary
Lybica
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAY 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For Did Not Vote Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
"SHANGHAI ELECTRIC GROUP CO., LTD. "
Ticker: 02727 Security ID: Y76824104
"Meeting Date: MAY 29, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
"4 Accept Report of the Auditors, Audited For For Management "
Financial Statements and Financial
Results of the Company
5 Approve Profit Distribution Plan for For For Management
" the Year Ended Dec. 31, 2011 "
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-employee Representative
Supervisors for the Year Ended Dec.
" 31, 2011 and Authorize Board to "
Determine the Emoluments of Directors
and Non-employee Representative
Supervisors for the Year Ending Dec.
" 31, 2012 "
8 Approve Renewal of Liability Insurance For Against Management
" for the Directors, Supervisors, and "
Senior Management
9 Approve Proposed Letter of Guarantee For Against Management
and Electronic Banker's Acceptance
Issued by Shanghai Electric Group
" Finance Co., Ltd. in Respect of Loans "
to be Granted to Subsidiaries of
Shanghai Electric (Group) Corporation
10 Approve Proposed Transfer of For For Management
Investment Projects Funded by the
Proceeds from the Private Offering
11 Approve the Proposed Perpetual For For Management
Allocation of the Surplus of the
Proceeds from the Private Offering
12a Approve Waiver from Strict Compliance For For Management
with Rule 14A.35(1) of the Listing
Rules
12b Approve Renewal of Continuing For For Management
Connected Transactions between the
Company and Siemens
1a Amend Articles of Association of the For For Management
Company
1b Amend Rules and Procedures for For For Management
Shareholders General Meeting
1c Amend Rules and Procedures for Meeting For For Management
of the Board of Directors
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
"Meeting Date: APR 23, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asia Water Share Option Scheme For For Management
2012
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: MAY 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Lu Shen as Director For For Management
"3d Reelect Leung Pak To, Francis as For For Management "
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
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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
"Meeting Date: MAY 25, 2012 Meeting Type: Special "
"Record Date: MAY 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate SIHL Existing Scheme and For For Management
Adopt SIHL New Scheme
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
"Meeting Date: JUN 18, 2012 Meeting Type: Annual "
"Record Date: JUN 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
"3a Reelect Hui Sai Tan, Jason as For For Management "
Executive Director
3b Reelect Yao Li as Non-Executive For For Management
Director
"3c Reelect Kan Lai Kuen, Alice as For For Management "
Independent Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e 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
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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
"Meeting Date: MAR 29, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2.1 Amend Articles of Incorporation re: For For Management
Recent Amendment to the Commercial Act
2.2 Amend Articles of Incorporation re: For For Management
Establishment of Governace and CEO
Nomination Commitee
3.1 Reelect Seo Jin-Won as Inside Director For For Management
3.2 Reelect Yun Ke-Sup as Outside Director For For Management
3.3 Elect Lee Sang-Kyung as Outside For For Management
Director
3.4 Reelect Lee Jung-Il as Outside Director For For Management
3.5 Reelect Hirakawa Haruki as Outside For For Management
Director
3.6 Reelect Philippe Aguignier as Outside For For Management
Director
4.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
4.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
4.4 Elect Kim Sang-Kyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
"Meeting Date: OCT 31, 2011 Meeting Type: Annual "
"Record Date: OCT 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as the Individual Registered
Auditor
3 Re-elect Christo Wiese as Director For Against Management
4 Re-elect Jacobus Louw as Director For For Management
5 Re-elect Jeff Malherbe as Director For For Management
6 Re-elect Brian Weyers as Director For For Management
7 Re-elect Gerhard Rademeyer as For For Management
Chairperson and Member of the Audit
Committee
8 Elect Jacobus Louw as Member of the For For Management
Audit Committee
9 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2010 to 31 October 2011
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: MAY 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shaofeng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Zhang Yaoping as Director For For Management
3f Reelect Zhang Wenhui as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
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 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
of the Company
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
"Meeting Date: JAN 31, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint Y.H. Malegam as Director For For Management
5 Reappoint S. Mathur as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Busch as Special Director For For Management
8 Approve Revision in Remuneration of A. For For Management
" Bruck, Managing Director "
9 Approve Revision in Remuneration of S. For For Management
" Mathur, Executive Director "
10 Approve One-Time Special Payment of For For Management
INR 8.85 Million to V.V. Paranjape as
Former Executive Director
11 Approve Payment of the Balance of the For For Management
Ex-Gratia Amount of INR 8.52 Million
to P. Singh as Former Managing
Director of Siemens Healthcare
Diagnostics Ltd (since Amalgamated
with the Company)
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Employee Bonus
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
" for Lending Funds, Endorsement and "
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
"8.1 Elect Soong, Kung-Yuan, a None Against Shareholder"
Representative of Lite-On Technology
" Corporation with Shareholder No. 8, as "
Director
"8.2 Elect Lin, Hsing-Hseng, a None Against Shareholder"
Representative of Lite-On Technology
" Corporation with Shareholder No. 8, as "
Director
"8.3 Elect Chen, Kuang-Chung, a None Against Shareholder"
Representative of Lite-On Technology
" Corporation with Shareholder No. 8, as "
Director
"8.4 Elect Teng, Guang-Chung, a None Against Shareholder"
Representative of Lite-On Technology
" Corporation with Shareholder No. 8, as "
Director
"8.5 Elect Chao, Cherng, a Representative None Against Shareholder"
of Lite-On Technology Corporation with
" Shareholder No. 8, as Director "
"8.6 Elect King, Yong-Chou, a None Against Shareholder"
Representative of Lite-On Technology
" Corporation with Shareholder No. 8, as "
Director
"8.7 Elect Wu, Shen-Yang, a Representative None Against Shareholder"
of Lite-On Technology Corporation with
" Shareholder No. 8, as Director "
"8.8 Elect Lin, Hua-Xun, a Representative None Against Shareholder"
of Lite-On Technology Corporation with
" Shareholder No. 8, as Director "
"8.9 Elect Chang, Chang-Bang with ID No. For For Shareholder"
N102640906 as Independent Director
"8.10 Elect Qiu, De-Cheng with ID No. For For Shareholder"
H120145759 as Independent Director
"8.11 Elect Kuo, Ren-Long with ID No. For For Shareholder"
F100217092 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
"Meeting Date: NOV 10, 2011 Meeting Type: Annual "
"Record Date: OCT 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
" Year Ended June 30, 2011 "
2 Approve Final Single Tier Dividend of For For Management
MYR 0.22 Per Share for the Financial
" Year Ended June 30, 2011 "
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 6 Million
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Hamad Kama Piah Che Othman as For For Management
Director
7 Elect Yusof Basiran as Director For For Management
8 Elect Zaiton Mohd Hassan as Director For For Management
9 Elect Azmi Mohd Ali as Director For For Management
10 Elect Mohd Bakke Salleh as Director For For Management
11 Elect Samsudin Osman as Director For For Management
12 Elect Henry Sackville Barlow as For For Management
Director
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
"Meeting Date: JUN 14, 2012 Meeting Type: Special "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
"Meeting Date: JUN 30, 2012 Meeting Type: Annual "
"Record Date: MAY 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Finance Statements, For For Management "
Appropriation of Income and Dividends
" of KRW 1,950 per Common Share and KRW "
" 2,000 per Preferred Share "
2 Amend Articles of Incorporation For For Management
3 Reelect Kwon O-Ryong as Outside For For Management
Director
4 Reelect Kwon O-Ryong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
"Meeting Date: AUG 31, 2011 Meeting Type: Special "
"Record Date: AUG 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For For Management
2 Elect Kim Joon-Ho as Inside Director For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
"Meeting Date: MAR 23, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
" Year-End Dividend of KRW 8,400 per "
Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Tae as Inside Director For For Management
3.2 Elect Ji Dong-Sub as Inside Director For For Management
3.3 Reelect Lim Hyun-Chin as Outside For For Management
Director
4 Reelect Lim Hyun-Chin as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Henry Sy, Sr. as a Director For For Management "
1.2 Elect Teresita T. Sy as a Director For For Management
"1.3 Elect Henry T. Sy, Jr. as a Director For For Management "
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
"1.6 Elect Vicente S. Perez, Jr. as a For For Management "
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
" 27, 2011 "
3 Approve the Annual Report for the Year For For Management
2011
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and the Executive
Officers
"5 Appoint Sycip, Gorres, Velayo & Co. as For For Management "
Independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
"SM PRIME HOLDINGS, INC. "
Ticker: SMPH Security ID: Y8076N112
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April
" 19, 2011 "
2 Approve the Annual Report For For Management
"3.1 Elect Henry Sy, Sr. as a Director For For Management "
"3.2 Elect Henry T. Sy, Jr. as a Director For For Management "
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Senen T. Mendiola as a Director For For Management
"3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management "
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAY 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yi Xiqun as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
9a Amend Memorandum and Articles of For For Management
Association
9b Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold 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 Withhold Management
1.5 Elect Director Luis Castelazo Morales For Withhold Management
1.6 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.7 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.8 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.9 Elect Director Genaro Larrea For Withhold Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.11 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
"Meeting Date: OCT 03, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board Chairman For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
"Meeting Date: JAN 27, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
"Meeting Date: MAR 19, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
"Meeting Date: MAR 19, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For For Management
Headquarters and Amend Article 3
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: MAY 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
Director
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
in Terms of the Companies Act 71 of
2008
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act 71 of
2008
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
"Meeting Date: MAR 19, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares Up For For Management
to an Aggregate Amount of INR 79
" Billion to the Government of India, "
Promoter
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAY 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
"Meeting Date: DEC 05, 2011 Meeting Type: Annual "
"Record Date: NOV 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Udo Bohmer
as the Individual Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Member For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Jannie Mouton as Director For For Management
4.3 Re-elect Franklin Sonn as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
5.1 Elect Paul van den Bosch as Director For For Management
5.2 Elect Thierry Guibert as Director For For Management
5.3 Elect Theunie Lategan as Director For For Management
6.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
6.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
6.3 Elect Theunie Lategan as Member of the For For Management
Audit Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Approve Creation and Issuance of For For Management
" Convertible Debentures, Debenture "
" Stock, Bonds or Other Convertible "
Instruments
12 Approve Remuneration Policy For For Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
"Meeting Date: JAN 27, 2012 Meeting Type: Written Consent "
"Record Date: DEC 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Issuance of 31,635,884 For Against Management "
Ordinary Shares to Mayfair Speculators
(Proprietary) Ltd
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint S.T. Desai as Director For Against Management
5 Reappoint S.M. Dadha as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
"7 Approve Remuneration of A. Shanghvi, a For For Management "
" Relative of a Director, as "
Non-Executive Director of Taro
" Pharmaceutical Industries Ltd., a "
Subsidiary of the Company; and
Increase in Remuneration of A.
Shanghvi as Asst. Product Manager
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
"Meeting Date: JUL 14, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment Made For Did Not Vote Management
During The Year
4 Amend Articles Re: Board Related For Did Not Vote Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
"Meeting Date: APR 12, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For For Management
Income Allocation
5 Increase Authorized Share Capital For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
"Meeting Date: FEB 27, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
of Meeting
2 Approve Split Agreement relating to For For Management
takeover of Pasabahce
3 Approve Split Agreement relating to For For Management
takeover of Beykoz Immovables
--------------------------------------------------------------------------------
T. SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Amend Company Articles For For Management
12 Approve Remuneration Policy For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
"17 Receive Information on the Guarantees, None None Management "
" Pledges, and Mortgages Provided by the "
Company to Third Parties
--------------------------------------------------------------------------------
"TAIWAN MOBILE CO., LTD. "
Ticker: 3045 Security ID: Y84153215
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
"TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. "
Ticker: 2330 Security ID: Y84629107
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
"5.1 Elect Morris Chang, with Shareholder For For Management "
" No.4515, as Director "
"5.2 Elect F.C. Tseng, with Shareholder No. For For Management "
" 104, as Director "
"5.3 Elect Johnsee Lee, a Representative of For For Management "
" National Development Fund, Executive "
" Yuan, with Shareholder No. 1, as "
Director
"5.4 Elect Rick Tsai, with Shareholder No. For For Management "
" 7252, as Director "
"5.5 Elect Sir Peter Leahy Bonfield, with For For Management "
" Passport No.093180657, as Independent "
Director
"5.6 Elect Stan Shih, with Shareholder No. For For Management "
" 534770, as Independent Director "
"5.7 Elect Thomas J. Engibous, with For For Management "
" Passport No.135021464, as Independent "
Director
"5.8 Elect Gregory C. Chow, with Passport For For Management "
" No.214553970, as Independent Director "
"5.9 Elect Kok-Choo Chen, with Shareholder For For Management "
" No.9546, as Independent Director "
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
"Meeting Date: JUL 01, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends on Equity For For Management
Shares of INR 6 Per Share and Approve
Final Dividend on Equity Shares of INR
8 Per Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.11 Per Share
4 Reappoint A. Mehta as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Reappoint S. Mahalingam as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Appoint P. Vandrevala as Director For For Management
9 Approve Revision in Remuneration of N. For For Management
" Chandrasekaran, CEO and Managing "
Director
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
"Meeting Date: JUN 29, 2012 Meeting Type: Annual "
"Record Date: JUN 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
" Per Equity Share, Final Dividend of "
" INR 8.00 Per Equity Share, and Special "
Dividend of INR 8.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.22 Per Share
4 Reelect C.M. Christensen as Director For For Management
5 Reelect R. Sommer as Director For For Management
6 Reelect S. Ramadorai as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of L.M. Cha
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect O.P. Bhatt as Director For For Management
10 Elect C. Mistry as Director For For Management
11 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740143
"Meeting Date: AUG 12, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 20 Per Share and on 'A' Ordinary
Shares of INR 20.50 Per Share
3 Reappoint R. Kant as Director For For Management
4 Reappoint N.N. Wadia as Director For Against Management
5 Reappoint S.M. Palia as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint R. Speth as Director For For Management
8 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
"Meeting Date: JUN 29, 2012 Meeting Type: Annual "
"Record Date: MAY 14, 2012 "
# 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 7.08 per For For Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None For Management
6.1 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Lilya Rakhimzyanova as Member of For For Management
Audit Commission
6.7 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Amend Charter For For Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
"Meeting Date: NOV 22, 2011 Meeting Type: Special "
"Record Date: NOV 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Waive Secrecy of Voting When Electing For Did Not Vote Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For Did Not Vote Management
Commission
7.1 Amend Statute Re: Material Change to For Did Not Vote Management
Corporate Purpose
7.2 Amend Statute Re: Material Change to For Did Not Vote Management
Corporate Purpose (with Right of
Withdrawal)
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
"Meeting Date: AUG 16, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 43 of Company's Basic For Against Management
Decree
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
"Meeting Date: AUG 16, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect CEO For For Management
2 Elect Adel Hussein Abdel Aziz as For For Management
Director
3 Elect Director to replace Hesham Saad For For Management
Mekawy
4 Approve Related Party Transactions in For Against Management
Relation to TE North Project
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA.
Ticker: VIVT4 Security ID: P90337166
"Meeting Date: APR 11, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
" CZK 1,000 "
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.098 For For Management
Per Share
3 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
4 Elect Mat Noor Nawi as Director For For Management
5 Elect Halim Shafie as Director For For Management
6 Elect Jazlan Tan Sri Mohamed as For For Management
Director
7 Elect Zalekha Hassan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
"Meeting Date: MAY 08, 2012 Meeting Type: Special "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to For For Management
Shareholders Via the Reduction the
Company's Issued Share Capital
2 Amend Memorandum and Articles of For For Management
Association in Respect of the Proposed
Capital Repayment
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
"Meeting Date: OCT 13, 2011 Meeting Type: Special "
"Record Date: SEP 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
"Meeting Date: APR 12, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
" Company's Operations in Fiscal 2011, "
" Financial Statements, and Management "
Board Proposal on Allocation of 2011
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2011 and
Board's Activities in Fiscal 2011
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.6b Approve Discharge of Management Board For Did Not Vote Management
Members
"8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management "
Re: Number of Supervisory Board Members
"9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management "
Re: Remuneration of Supervisory Board
10 Amend Statute For Did Not Vote Management
11 Approve Consolidated Text of Statute For Did Not Vote Management
12 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TELKOM SA LTD
Ticker: TKG Security ID: S84197102
"Meeting Date: AUG 30, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itumeleng Kgaboesele as Director For For Management
2 Re-elect Brahm du Plessis as Director For For Management
3 Re-elect Sibusiso Luthuli as Chairman For For Management
of Audit and Risk Committee
4 Re-elect Jackie Huntley as Member of For Against Management
Audit and Risk Committee
5 Elect Younaid Waja as Member of Audit For Against Management
and Risk Committee
6 Re-elect Brahm du Plessis as Member of For For Management
Audit and Risk Committee
7 Elect Itumeleng Kgaboesele as Member For For Management
of Audit and Risk Committee
8 Reappoint Ernst & Young as Auditors of For For Management
the Company
9 Approve Telkom SA Limited Share For For Management
Appreciation Rights Scheme 2010 and
Telkom SA Limited Long Term Incentive
Plan 2010
10 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
12 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-executive Director Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
4 Amend Memorandum of Incorporation to For For Management
Increase the Maximum Number of
Directors of the Company
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
"Meeting Date: DEC 15, 2011 Meeting Type: Annual "
"Record Date: DEC 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
" Year Ended Aug. 31, 2011 "
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.46 Million for the
" Financial Year Ended Aug. 31, 2011 "
3 Elect Zainal Abidin bin Putih as For For Management
Director
4 Elect Hari Narayanan a/l Govindasamy For For Management
as Director
5 Elect Mohammad Zainal bin Shaari as For For Management
Director
6 Elect Nozirah binti Bahari as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Elect Siti Norma binti Yaakob as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares Pursuant to For For Management
the TNB Employees' Share Option Scheme
II
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAY 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
"Meeting Date: JUL 15, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
2 Approve Financial Assistance for For For Management
Subscription of Securities to Related
or Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 May 2011
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
"Meeting Date: JUL 22, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-executive Director Fees For For Management
for the Year Ending 30 September 2011
2 Approve Non-executive Director Fees For For Management
for the Year Ending 28 February 2012
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
"Meeting Date: SEP 05, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
2 Approve Remuneration of Non-Executive For For Management
" Directors, the Chairman and the Deputy "
Chairman
3 Approve Remuneration of Non-Executive For For Management
Directors Participating in
Subcommittees
4 Approve Remuneration of Non-Executive For For Management
Directors in Respect of Unscheduled
Meetings and Additional Work Undertaken
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
"Meeting Date: FEB 14, 2012 Meeting Type: Annual "
"Record Date: FEB 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
1.2.1 Elect Funke Ighodaro as Director For For Management
1.2.2 Re-elect Richard Dunne as Director For For Management
1.2.3 Re-elect Peter Matlare as Director For For Management
1.2.4 Re-elect Bheki Sibiya as Director For For Management
1.2.5 Re-elect Lex van Vught as Director For Abstain Management
1.3 Approve Remuneration Policy For For Management
1.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
1.4.2 Re-elect Andre Parker as Member of For Abstain Management
Audit Committee
1.4.3 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
1.4.4 Elect Rob Nisbet as Member of Audit For For Management
Committee
2.1 Approve Remuneration of Non-executive For For Management
" Directors, including the Chairman and "
Deputy Chairman
2.2 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board
2.3 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: Security ID: P91536204
"Meeting Date: AUG 05, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Remuneration of Executive For For Management
Officers
3 Ratify Director For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
"Meeting Date: FEB 17, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve the Contribution Agreement, For For Management "
" the Option Agreement, the Framework "
" Exclusive Bottling Agreement, the "
" Gatorade Exclusive Bottling Agreement, "
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
"Meeting Date: AUG 22, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Change Location of Company Headquarters For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles Re: Board's Ability to For Against Management
Issue Convertible Debentures
1.4 Amend Articles Re: Board's Ability to For Against Management
Approve Contracts with Independent
Audit Firm
2 Elect Director to Replace Resigning For For Management
Member of the Board
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
"5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder"
" 1, as Director "
"5.2 Elect James Hu, with Shareholder No. For For Shareholder"
" 167, as Director "
"5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder"
as Director
"5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder"
" J100028436, as Director "
"5.5 Elect Jack Wang, with ID No. For For Shareholder"
" J120219755, as Director "
"5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder"
" R120019251, as Independent Director "
"5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder"
" F102254762, as Independent Director "
"5.8 Elect L.F. Tsai, with ID No. For For Shareholder"
" P120718337, as Supervisor "
"5.9 Elect L.H. Dong , with ID No. For For Shareholder"
" S101074037, as Supervisor "
"5.10 Elect W.I. Chen , with ID No. For For Shareholder"
" T121818661, as Supervisor "
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
"Meeting Date: NOV 10, 2011 Meeting Type: Annual "
"Record Date: NOV 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
26 June 2011
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Mark as Director For For Management
2.3 Re-elect Tony Taylor as Director For For Management
2.4 Elect Mark Sardi as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors and Tina Rookledge as the
Registered Auditor; Authorise the
Audit Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For For Management
Directors for the 6-month Period from
1 July 2011 to 31 December 2011
6.2 Approve Remuneration of Non-Executive For For Management
Directors for the 12-month Period from
1 January 2012 to 31 December 2012
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve the Truworths International For For Management
Limited 2011 Share Plan
10 Amend the Deed of the Truworths For For Management
International Limited Share Trust of
1998
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
"Meeting Date: APR 04, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Amend Company Articles For For Management
5 Elect Directors For Against Management
6 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Against Management
Policy
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
"15 Receive Information on the Guarantees, None None Management "
" Pledges, and Mortgages Provided by the "
Company to Third Parties
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
"Meeting Date: NOV 14, 2011 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
6 Receive Information on Company's None None Management
Disclosure Policy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For For Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
"18 Receive Information on the Guarantees, None None Management "
" Pledges, and Mortgages Provided by the "
Company to Third Parties
19 Approve Remuneration Policy For For Management
20 Approve Related Party Transactions and For Against Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
"Meeting Date: APR 02, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Amend Company Articles For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on Charitable None None Management
Donations
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For For Management
Income Allocation
5 Ratify Director Appointments Made For Against Management
During the Year
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on None None Management
Dematerialization of Shares
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
"Meeting Date: APR 11, 2012 Meeting Type: Special "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Repsol Gas For For Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
"Meeting Date: APR 11, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: JUN 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Elect Leong Chik Weng as Director For For Management
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration for Non-Executive For For Management
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Increase Indirect Investment For For Management
in People's Republic of China
4 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
5 Approve Cash Capital Increase through For For Management
Issuance of Common Shares or Issuance
of Common Shares to Participate in
Global Depositary Receipts
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
Association
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend the Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with ID No. For For Management
D100****75 as Independent Director
3.2 Elect Chung Laung Liu with ID No. For For Management
S124****49 as Independent Director
3.3 Elect Paul S.C. Hsu with ID No. For For Management
F102****90 as Independent Director
3.4 Elect Cheng-Li Huang with ID No. For For Management
R100****90 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder For For Management
Number 5015 as Director
3.6 Elect Stan Hung with Shareholder For For Management
Number 111699 as Director
"3.7 Elect Shih-Wei Sun, a Representative For For Management "
of Silicon Integrated Systems Corp.
" with Shareholder Number 1569628, as "
Director
"3.8 Elect Wen-Yang Chen, a Representative For For Management "
of UMC Science and Culture Foundation
" with Shareholder Number 1910537, as "
Director
"3.9 Elect Po-Wen Yen, a Representative of For For Management "
Hsun Chieh Investment Co. with
" Shareholder Number 195818, as Director "
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Non-Public Issuance of For For Management
" Ordinary Shares, Issuance of New "
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous For For Management
" Shareholder Meeting Held on May 11, "
2011
3 Approve Annual Report and Financial For For Management
Statements of Management
4 Approve to Amend the Secondary For For Management
Purposes in the Articles of
Incorporation of the Corporation in
Order to Include the Production of
Fuel Ethanol and Engage in Such
Activity
"5.1 Elect John L. Gokongwei, Jr. as a For For Management "
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
"5.6 Elect Johnson Robert G. Go, Jr. as a For For Management "
Director
"5.7 Elect Robert G. Coyiuto, Jr. as a For For Management "
Director
5.8 Elect Wilfredo E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
"6 Elect Sycip, Gorres, Velayo & Co as For For Management "
External Auditors
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
"Meeting Date: DEC 08, 2011 Meeting Type: Special "
"Record Date: NOV 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 4 per For For Management
Share
2 Approve New Edition of Charter For For Management
3.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
3.2 Determine Cost of Services under For For Management
Insurance Agreement for Directors and
Executives
4.1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
4.2 Approve Related-Party Transaction Re: For For Management
Insurance for Directors and Executives
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
"Meeting Date: APR 16, 2012 Meeting Type: Special "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
" Investment Company Silvinit-Resurs, "
" ZAO Kama, OAO Kamskaya Gornaya "
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2011 "
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For Against Management
" Officers, Non-Executive Directors, and "
Fiscal Council Members
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
"Meeting Date: AUG 04, 2011 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
2 Elect Nicholas Read as Director For Against Management
3 Elect Albertinah Kekana as Director For For Management
4 Re-elect Mthandazo Moyo as Director For For Management
5 Re-elect Ronald Schellekens as Director For Against Management
6 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
8 Approve Remuneration Policy For For Management
9 Re-elect Thomas Boardman as Member of For For Management
" the Audit, Risk and Compliance "
Committee
10 Re-elect Phillip Moleketi as Member of For Against Management
" the Audit, Risk and Compliance "
Committee
11 Elect Albertinah Kekana as Member of For For Management
" the Audit, Risk and Compliance "
Committee
12 Amend Forfeitable Share Plan For For Management
13 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Others
15 Approve Increase in Non-executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
"4 Approve Proposal of Capital Increase, For For Management "
Issuance of Ordinary Shares via
Private Placement or Issuance of
Domestic Convertible Corporate Bonds
via Private Placement
5 Amend Articles of Association For For Management
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8.1 Elect Pat Chiao with Shareholder No. None For Shareholder
181 as Director
"8.2 Elect Lin Min Shiang, a Representative None For Shareholder"
" of Hua Eng Wire & Cable Co., Ltd. with "
Shareholder Number 22 as Director
"8.3 Elect Sue Lin, a Representative of None For Shareholder"
Green Cove Enterprises Inc. with
Shareholder Number 19 as Director
"8.4 Elect Sam Yeh, a Representative of None For Shareholder"
Hitech Holdings (BVI) Corp. with
Shareholder Number 8 as Director
"8.5 Elect Stephen Chiao, a Representative None For Shareholder"
of Hitech Holdings (BVI) Corp. with
Shareholder Number 8 as Director
"8.6 Elect Der-Chang Yeh, a Representative None For Shareholder"
" of USI Investment Co., Ltd. with "
Shareholder Number 15 as Director
8.7 Elect Kenneth Tai with Shareholder None For Shareholder
Number 25 as Director
"8.8 Elect Frank Lin, a Representative of None For Shareholder"
Fontainebleau Corp. with Shareholder
Number 32670 as Supervisor
"8.9 Elect Wang, Tai-Jen, a Representative None For Shareholder"
of Gomerry Business Corp. with
Shareholder Number 174 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
"Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
" Fiscal Year Ended Dec. 31, 2011 "
5 Present Report on Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
"7 Amend Clauses 5, 9, and 19 of Company For Against Management "
Bylaws
8 Approve Allocation of Income for For For Management
" Fiscal Year Ended Dec. 31, 2011 "
9 Approve Dividend of MXN 0.44 Per Share For For Management
and Extraordinary Dividend of MXN 0.11
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
14 Elect Directors For Against Management
15 Elect Chairmen of Audit and Corporate For Against Management
Governance Committees
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
"WEICHAI POWER CO., LTD. "
Ticker: 02338 Security ID: Y9531A109
"Meeting Date: JUN 29, 2012 Meeting Type: Annual "
"Record Date: MAY 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment For For Management
Interim Dividends for the Year Ending
" Dec. 31, 2012 "
9 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Ltd.
10 Approve Amendments to the Rules of For For Management
Procedures for the Board
11 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
12 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
13 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
14 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
15a1 Reelect Tan Xuguang as Executive For For Management
Director
15a2 Reelect Xu Xinyu as Executive Director For For Management
15a3 Reelect Sun Shaojun as Executive For For Management
Director
15a4 Reelect Zhang Quan as Executive For For Management
Director
15a5 Elect Li Dakai as Executive Director For For Management
15a6 Elect Fang Hongwei as Executive For For Management
Director
15a7 Elect Jiang Kui as Non-Executive For For Management
Director
15a8 Reelect Liu Huisheng as Non-Executive For For Management
Director
15a9 Reelect Yeung Sai Hong as For For Management
Non-Executive Director
15a10 Reelect Chen Xuejian as Non-Executive For For Management
Director
15a11 Reelect Julius G. Kiss as For For Management
Non-Executive Director
15a12 Reelect Han Xiaoqun as Non-Executive For For Management
Director
15b1 Elect Liu Zheng as Independent For For Management
Non-Executive Director
15b2 Elect Li Shihao as Independent For For Management
Non-Executive Director
15b3 Elect Loh Yih as Independent For For Management
Non-Executive Director
"15b4 Elect Chu, Howard Ho Hwa as For For Management "
Independent Non-Executive Director
15b5 Elect Zhang Zhenhua as Independent For For Management
Non-Executive Director
15b6 Elect Li Luwen as Independent For For Management
Non-Executive Director
16a Reelect Sun Chengping as Supervisor For For Management
16b Reelect Jiang Jianfang as Supervisor For For Management
17 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
18 Amend Articles of Association as a For For Management
Result of the Bonus Share Issue
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
"WEICHAI POWER CO., LTD. "
Ticker: 02338 Security ID: Y9531A109
"Meeting Date: JUN 29, 2012 Meeting Type: Special "
"Record Date: MAY 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: NOV 11, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
26 June 2011
2 Reappoint Ernst & Young Inc and SAB&T For For Management
Inc as Joint Auditors of the Company
3.1 Re-elect Peter Bacon as Director For For Management
3.2 Re-elect Lindiwe Bakoro as Director For For Management
3.3 Elect Sir Stuart Rose as Director For For Management
3.4 Re-elect Zyda Rylands as Director For For Management
3.5 Re-elect Simon Susman as Director For For Management
4 Elect Zarina Bassa as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.5 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2011
to 31 December 2012
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
7 Amend Woolworths Holdings Share Trust For For Management
Deed
4 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
"Meeting Date: FEB 08, 2012 Meeting Type: Special "
"Record Date: JAN 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue Size in Relation to the For For Management
Public Offering of Corporate Bonds
1b Approve Bond Period and Interest Rate For For Management
in Relation to the Public Offering of
Corporate Bonds
1c Approve Use of Proceeds in Relation to For For Management
the Public Offering of Corporate Bonds
1d Approve Arrangement to Place to For For Management
Existing Shareholders in Relation to
the Public Offering of Corporate Bonds
1e Approve Guarantee in Relation to the For For Management
Public Offering of Corporate Bonds
1f Approve Listing Arrangement in For For Management
Relation to the Public Offering of
Corporate Bonds
1g Approve Methods for Redemption and For For Management
Payment of Interest in Relation to the
Public Offering of Corporate Bonds
1h Approve Warranty for Repayment of the For For Management
Bonds in Relation to the Public
Offering of Corporate Bonds
1i Approve Valid Period of the Special For For Management
Resolutions in Relation to the Public
Offering of Corporate Bonds
2 Authorize Board to Further Authorize For For Management
the General Managers of the Company to
Handle All Matters in Relation to the
Public Offering of Corporate Bonds
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
"Meeting Date: APR 23, 2012 Meeting Type: Special "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds For For Management
2 Approve Amendments to the Articles of For Against Management
Association and Rules of Procedure for
the Board of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
"Meeting Date: JUN 22, 2012 Meeting Type: Special "
"Record Date: MAY 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAY 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
" Year Ended Dec. 31, 2011 and Authorize "
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For Against Management
" of Directors, Supervisors and Senior "
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
"8d Approve Provision of Products, For For Management "
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For Against Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For Against Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
"ZHAOJIN MINING INDUSTRY CO., LTD. "
Ticker: 01818 Security ID: Y988A6104
"Meeting Date: MAY 29, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Elect Li Xiuchen as Executive Director For For Management
6 Elect Ye Kai as Non-Executive Director For For Management
7 Elect Kong Fanhe as Non-Executive For For Management
Director
8 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
" Auditors, Respectively, and Authorize "
Board to Fix Their Remuneration
1 Approve Transfer Agreement For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
4 Approve Issue of Corporate Bonds For For Shareholder
5 Amend Articles Re: Share Capital For For Shareholder
Structure and Registered Capital
--------------------------------------------------------------------------------
"ZHAOJIN MINING INDUSTRY CO., LTD. "
Ticker: 01818 Security ID: Y988A6104
"Meeting Date: MAY 29, 2012 Meeting Type: Special "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
"ZHEJIANG EXPRESSWAY CO., LTD. "
Ticker: 00576 Security ID: Y9891F102
"Meeting Date: OCT 13, 2011 Meeting Type: Special "
"Record Date: SEP 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
"ZHEJIANG EXPRESSWAY CO., LTD. "
Ticker: 00576 Security ID: Y9891F102
"Meeting Date: JUN 11, 2012 Meeting Type: Annual "
"Record Date: MAY 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
========================= SSgA Enhanced Small Cap Fund =========================
"1-800-FLOWERS.COM, INC. "
Ticker: FLWS Security ID: 68243Q106
"Meeting Date: DEC 12, 2011 Meeting Type: Annual "
"Record Date: OCT 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
1.3 Elect Director Larry Zarin For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy D. Graham For For Management
1.2 Elect Director Allison N. Egidi For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
"Meeting Date: SEP 07, 2011 Meeting Type: Annual "
"Record Date: JUL 18, 2011 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Ratify Auditors For For Management
11 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
"Meeting Date: APR 16, 2012 Meeting Type: Annual "
"Record Date: FEB 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Gloster B. Current, Jr. For For Management "
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"A. SCHULMAN, INC. "
Ticker: SHLM Security ID: 808194104
"Meeting Date: DEC 08, 2011 Meeting Type: Annual "
"Record Date: OCT 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Class A Directors at For For Management
Three and Class B Directors at Six
2.1 Elect Director Harlan M. Kent For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director Frances P. Philip For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
"Meeting Date: OCT 12, 2011 Meeting Type: Annual "
"Record Date: AUG 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Peter Pace For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
"Meeting Date: APR 23, 2012 Meeting Type: Special "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila G. Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"ACHILLION PHARMACEUTICALS, INC. "
Ticker: ACHN Security ID: 00448Q201
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jason S. Fisherman For For Management
2 Elect Director Gary E. Frashier For For Management
3 Elect Director David P. Wright For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ACI WORLDWIDE, INC. "
Ticker: ACIW Security ID: 004498101
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Curtis For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director James C. McGroddy For For Management
1.4 Elect Director Harlan F. Seymour For For Management
"1.5 Elect Director John M. Shay, Jr. For For Management "
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"ACORDA THERAPEUTICS, INC. "
Ticker: ACOR Security ID: 00484M106
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUATE CORPORATION
Ticker: BIRT Security ID: 00508B102
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director Kenneth E. Marshall For For Management
1.3 Elect Director Nicolas C. Nierenberg For For Management
1.4 Elect Director Arthur C. Patterson For For Management
1.5 Elect Director Steven D. Whiteman For For Management
"1.6 Elect Director Raymond L. Ocampo, Jr. For For Management "
1.7 Elect Director Timothy B. Yeaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
"Meeting Date: AUG 17, 2011 Meeting Type: Annual "
"Record Date: JUN 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director William T. Dillard, II For Against Management "
2 Elect Director R. Halsey Wise For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
"Meeting Date: APR 10, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"AEROPOSTALE, INC. "
Ticker: ARO Security ID: 007865108
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AFFYMETRIX, INC. "
Ticker: AFFX Security ID: 00826T108
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P.A. Fodor For For Management
2 Elect Director Frank Witney For For Management
3 Elect Director Nelson C. Chan For For Management
4 Elect Director John D. Diekman For For Management
5 Elect Director Gary S. Guthart For For Management
6 Elect Director Jami Dover Nachtsheim For For Management
7 Elect Director Robert H. Trice For For Management
8 Elect Director Robert P. Wayman For For Management
9 Ratify Auditors For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AIR TRANSPORT SERVICES GROUP, INC. "
Ticker: ATSG Security ID: 00922R105
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hete For For Management
1.2 Elect Director Jeffrey J. Vorholt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Giovanni Bisignani For For Management
2.2 Elect Director Wesley R. Edens For Withhold Management
2.3 Elect Director Peter V. Ueberroth For For Management
"3 Ratify Ernst & Young, LLP as Auditors For For Management "
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roderick R. Baty For For Management
2 Elect Director Helen W. Cornell For For Management
3 Elect Director Jerry E. Goldress For For Management
4 Elect Director David W. Grzelak For For Management
5 Elect Director Gary L. Martin For For Management
6 Elect Director Ronald A. Robinson For For Management
7 Elect Director James B. Skaggs For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ALASKA AIR GROUP, INC. "
Ticker: ALK Security ID: 011659109
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Marion C. Blakey For For Management
4 Elect Director Phyllis J. Campbell For For Management
"5 Elect Director Jessie J. Knight, Jr. For For Management "
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Elect Director Bradley D. Tilden For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Morone For For Management
1.2 Elect Director Christine L. Standish For Withhold Management
1.3 Elect Director Erland E. Kailbourne For Withhold Management
1.4 Elect Director John C. Standish For Withhold Management
1.5 Elect Director Paula H.J. Cholmondeley For For Management
"1.6 Elect Director John F. Cassidy, Jr. For For Management "
1.7 Elect Director Edgar G. Hotard For For Management
1.8 Elect Director John R. Scannell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ALEXANDER'S, INC. "
Ticker: ALX Security ID: 014752109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For Withhold Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALKERMES PLC.
Ticker: ALKS Security ID: G01767105
"Meeting Date: DEC 08, 2011 Meeting Type: Special "
"Record Date: NOV 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL CORPORATION
Ticker: ALNC Security ID: 019205103
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Dew For For Management
1.2 Elect Director Charles E. Shafer For For Management
1.3 Elect Director Charles H. Spaulding For For Management
1.4 Elect Director Deborah F. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ALLIANCE HEALTHCARE SERVICES, INC. "
Ticker: AIQ Security ID: 018606202
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For Management
1.2 Elect Director Michael P. Harmon For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ALON USA ENERGY, INC. "
Ticker: ALJ Security ID: 020520102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Itzhak Bader For Withhold Management
1.3 Elect Director Boaz Biran For Withhold Management
1.4 Elect Director Shlomo Even For Withhold Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Approve Conversion of Securities For For Management
5 Approve Issuance of Common Stock in For For Management
Exchange for Shares of Non-Voting
Common Stock
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect W. Marston Becker as Director For For Management
1b Elect James D. Carey as Director For For Management
1c Elect K. Bruce Connell as Director For For Management
1d Elect W. Thomas Forrester as Director For For Management
1e Elect Meryl D. Hartzband as Director For For Management
"1f Elect Willis T. King, Jr. as Director For For Management "
1g Elect James H. MacNaughton as Director For For Management
1h Elect Stephan F. Newhouse as Director For For Management
1i Elect Michael O'Reilly as Director For For Management
1j Elect Andrew H. Rush as Director For For Management
1k Elect Mario P. Torsiello as Director For For Management
1l Elect James L. Zech as Director For For Management
2 Ratify the Appointment of KPMG as For For Management
Alterra Capital?s Independent Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"ALTRA HOLDINGS, INC. "
Ticker: AIMC Security ID: 02208R106
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry McPherson For For Management
"1.7 Elect Director James H. Woodward, Jr. For For Management "
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUN 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Brogan For For Management
1.2 Elect Director Daniel R. Mullen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Allow Shareholder Proposals Requesting For Against Shareholder
Ratification of Decisions and Actions
Taken by the Board
--------------------------------------------------------------------------------
"AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. "
Ticker: AXL Security ID: 024061103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For Withhold Management
1.2 Elect Director Forest J. Farmer For For Management
1.3 Elect Director Richard C. Lappin For For Management
1.4 Elect Director Thomas K. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For For Management
1.2 Elect Director David J. Noble For Withhold Management
"1.3 Elect Director A. J. Strickland, III For For Management "
1.4 Elect Director Wendy C. Waugaman For For Management
"1.5 Elect Director Harley A. Whitfield, Sr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Ratner For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For Withhold Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUN 20, 2011 "
# 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 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dale Ezzell For For Management
1.2 Elect Director Jimmy D. Veal For For Management
1.3 Elect Director V. Wayne Williford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"AMICUS THERAPEUTICS, INC. "
Ticker: FOLD Security ID: 03152W109
"Meeting Date: NOV 21, 2011 Meeting Type: Special "
"Record Date: OCT 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
"AMICUS THERAPEUTICS, INC. "
Ticker: FOLD Security ID: 03152W109
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
"1.2 Elect Director Donald J. Hayden, Jr. For For Management "
1.3 Elect Director J.n. Topper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director Robert A. Paul For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AMTRUST FINANCIAL SERVICES, INC. "
Ticker: AFSI Security ID: 032359309
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Withhold Management
1.5 Elect Director Michael Karfunkel For Withhold 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"ANAREN, INC. "
Ticker: ANEN Security ID: 032744104
"Meeting Date: NOV 02, 2011 Meeting Type: Annual "
"Record Date: SEP 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Sala For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director David Wilemon For For Management
1.4 Elect Director Louis J. DeSantis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCESTRY.COM INC.
Ticker: ACOM Security ID: 032803108
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Layton For For Management
2 Elect Director Elizabeth Nelson For For Management
3 Elect Director Timothy Sullivan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ANGIODYNAMICS, INC. "
Ticker: ANGO Security ID: 03475V101
"Meeting Date: OCT 17, 2011 Meeting Type: Annual "
"Record Date: AUG 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Bucci For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Joseph M. DeVivo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"ANGIODYNAMICS, INC. "
Ticker: ANGO Security ID: 03475V101
"Meeting Date: MAY 15, 2012 Meeting Type: Special "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lord James Blyth For For Management
2 Elect Director Frederic F. Brace For For Management
3 Elect Director Linda Walker Bynoe For For Management
4 Elect Director Robert J. Eck For For Management
5 Elect Director Robert W. Grubbs For For Management
6 Elect Director F. Philip Handy For For Management
7 Elect Director Melvyn N. Klein For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Stuart M. Sloan For For Management
10 Elect Director Matthew Zell For For Management
11 Elect Director Samuel Zell For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ANTARES PHARMA, INC. "
Ticker: AIS Security ID: 036642106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton G. Gueth For For Management
1.2 Elect Director Eamonn P. Hobbs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd McAdams For For Management
"2 Elect Director Lee A. Ault, III For For Management "
3 Elect Director Charles H. Black For For Management
4 Elect Director Joe E. Davis For For Management
5 Elect Director Robert C. Davis For For Management
6 Elect Director Joseph E. McAdams For Against Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. "
Ticker: ARI Security ID: 03762U105
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Abbey For For Management
1.2 Elect Director Joseph F. Azrack For Withhold Management
1.3 Elect Director Mark C. Biderman For For Management
1.4 Elect Director Alice Connell For For Management
1.5 Elect Director Eric L. Press For Withhold Management
1.6 Elect Director Michael E. Salvati For For Management
1.7 Elect Director Stuart A. Rothstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
"Meeting Date: AUG 02, 2011 Meeting Type: Annual "
"Record Date: JUN 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Puleo For For Management
1.2 Elect Director Carl Spielvogel For For Management
1.3 Elect Director Jeanette Loeb For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below For For Management
Net Asset Value
--------------------------------------------------------------------------------
"APPLIED INDUSTRIAL TECHNOLOGIES, INC. "
Ticker: AIT Security ID: 03820C105
"Meeting Date: OCT 25, 2011 Meeting Type: Annual "
"Record Date: AUG 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
"Meeting Date: AUG 03, 2011 Meeting Type: Annual "
"Record Date: JUN 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Roering For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director D. Christian Koch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"ARGO GROUP INTERNATIONAL HOLDINGS, LTD. "
Ticker: AGII Security ID: G0464B107
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nabil N. El-Hage For For Management
1.2 Elect Director Mural R. Josephson For For Management
1.3 Elect Director Gary V. Woods For For Management
2 Require Advance Notice for Shareholder For Against Management
Proposals and Nominations
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
"ARIAD PHARMACEUTICALS, INC. "
Ticker: ARIA Security ID: 04033A100
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger For For Management
1.2 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
"1.8 Elect Director Robert A. Young, III For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ARMOUR RESIDENTIAL REIT, INC. "
Ticker: ARR Security ID: 042315101
"Meeting Date: DEC 01, 2011 Meeting Type: Special "
"Record Date: AUG 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Armour's Charter in Response to For For Management
Potential Changes in Agency Mortgage
Back Securities
--------------------------------------------------------------------------------
"ARMOUR RESIDENTIAL REIT, INC. "
Ticker: ARR Security ID: 042315101
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For Withhold Management
1.4 Elect Director Marc H. Bell For Withhold Management
1.5 Elect Director Thomas K. Guba For For Management
1.6 Elect Director John 'Jack' P. For For Management
" Hollihan, III "
1.7 Elect Director Stewart J. Paperin For For Management
1.8 Elect Director Jordan Zimmerman For For Management
1.9 Elect Director Robert C. Hain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"ARQULE, INC. "
Ticker: ARQL Security ID: 04269E107
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Paolo Pucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: SEP 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Conway For For Management
1.2 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ARRIS GROUP, INC. "
Ticker: ARRS Security ID: 04269Q100
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Matthew B. Kearney For For Management
1.7 Elect Director William H. Lambert For For Management
1.8 Elect Director Robert J. Stanzione For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian P. Ahrens For For Management
1.2 Elect Director Gregory A. Belinfanti For For Management
1.3 Elect Director Barbara D. Boyan For For Management
1.4 Elect Director David Fitzgerald For For Management
1.5 Elect Director James G. Foster For For Management
1.6 Elect Director Terrence E. Geremski For For Management
1.7 Elect Director Tord B. Lendau For For Management
1.8 Elect Director Peter L. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS INC.
Ticker: ART Security ID: 04315B107
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Pell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ASCENA RETAIL GROUP, INC. "
Ticker: ASNA Security ID: 04351G101
"Meeting Date: DEC 07, 2011 Meeting Type: Annual "
"Record Date: OCT 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ASPEN TECHNOLOGY, INC. "
Ticker: AZPN Security ID: 045327103
"Meeting Date: DEC 08, 2011 Meeting Type: Annual "
"Record Date: OCT 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. Mcardle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Jeffrey I. Friedman For For Management
1.3 Elect Director Michael E. Gibbons For For Management
1.4 Elect Director Mark L. Milstein For For Management
1.5 Elect Director James J. Sanfilippo For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ASTEX PHARMACEUTICALS, INC. "
Ticker: ASTX Security ID: 04624B103
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Casamento For For Management
1.2 Elect Director Peter Fellner For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg For For Management
1.5 Elect Director Timothy Haines For For Management
1.6 Elect Director Harren Jhoti For For Management
1.7 Elect Director Ismail Kola For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director James S.J. Manuso For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For Withhold Management
1.2 Elect Director Arthur H. Dilly For For Management
1.3 Elect Director Brent Longnecker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AVIAT NETWORKS, INC. "
Ticker: AVNW Security ID: 05366Y102
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: SEP 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Clifford H. Higgerson For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Michael A. Pangia For For Management
1.5 Elect Director Raghavendra Rau For For Management
1.6 Elect Director Dr. Mohsen Sohi For For Management
1.7 Elect Director Dr. James C. Stoffel For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik J. Anderson For For Management
2 Elect Director Kristianne Blake For For Management
3 Elect Director Donald C. Burke For For Management
4 Elect Director Rick R. Holley For For Management
5 Elect Director John F. Kelly For For Management
6 Elect Director Rebecca A. Klein For For Management
7 Elect Director Scott L. Morris For For Management
8 Elect Director Michael L. Noel For For Management
9 Elect Director Marc F. Racicot For For Management
10 Elect Director Heidi B. Stanley For For Management
11 Elect Director R. John Taylor For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
for Creation of New Class of Stock and
for Disposition of Assets
14 Reduce Supermajority Vote Requirement For For Management
for Certain Provisions
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
"Meeting Date: JUL 12, 2011 Meeting Type: Annual "
"Record Date: MAY 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin C. Bowen For For Management
1.2 Elect Director Sam Rosen For For Management
1.3 Elect Director Kevern R. Joyce For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"B&G FOODS, INC. "
Ticker: BGS Security ID: 05508R106
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director Cynthia T. Jamison For For 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 For 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For For Management
1.2 Elect Director Tom H. McCasland For For Management
"1.3 Elect Director Paul B. Odom, Jr. For For Management "
1.4 Elect Director H. E. Rainbolt For Withhold Management
1.5 Elect Director Michael K. Wallace For Withhold Management
"1.6 Elect Director G. Rainey Williams, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: D8Q Security ID: P16994132
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Appoint Deloitte as Auditor For For Management
3.a Reelect Guillermo Guemez Garcia as For For Management
Director to Represent Holders of Class
E Shares
3.b.1 Reelect Gonzalo Menendez Durque As For For Management
Director to Represent Holders of All
Classes of Common Stock
3.b.2 Reelect Jaime Rivera as Director to For For Management
Represent Holders of All Classes of
Common Stock
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Colombo For Withhold Management
1.2 Elect Director Thomas M. Foster For For Management
1.3 Elect Director Robert Heller For For Management
1.4 Elect Director Norma J. Howard For For Management
1.5 Elect Director Stuart D. Lum For For Management
1.6 Elect Director Joseph D. Martino For For Management
"1.7 Elect Director William H. McDevitt, Jr. For For Management "
1.8 Elect Director Joel Sklar For For Management
1.9 Elect Director Brian M. Sobel For For Management
1.10 Elect Director J. Dietrich Stroeh For For Management
1.11 Elect Director Jan I. Yanehiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director Constance H. Kravas For For Management
1.3 Elect Director John R. Layman For For Management
1.4 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
"BARRETT BUSINESS SERVICES, INC. "
Ticker: BBSI Security ID: 068463108
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"BASIC ENERGY SERVICES, INC. "
Ticker: BAS Security ID: 06985P100
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Sylvester P. Johnson, IV For For Management "
1.2 Elect Director Steven A. Webster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BBCN BANCORP INC.
Ticker: BBCN Security ID: 073295107
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Broidy For For Management
1.2 Elect Director Louis M. Cosso For For Management
1.3 Elect Director Jin Chul Jhung For For Management
1.4 Elect Director Alvin D. Kang For For Management
1.5 Elect Director Chang Hwi Kim For For Management
1.6 Elect Director Kevin S. Kim For For Management
1.7 Elect Director Peter Y. S. Kim For For Management
1.8 Elect Director Sang Hoon Kim For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director Jesun Paik For For Management
1.11 Elect Director Hyon Man Park (John H. For For Management
Park)
1.12 Elect Director Ki Suh Park For For Management
1.13 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Judy L. Brown For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director George Minnich For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director John S. Stroup For For Management
1.9 Elect Director Dean Yoost For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Altabef For For Management
"1.2 Elect Director Henry P. Becton, Jr. For For Management "
"1.3 Elect Director James M. Moroney, III For Withhold Management "
1.4 Elect Director Lloyd D. Ward For For Management
2 Ratify Auditors For For Management
3 Adjust Par Value of Common Stock For For Management
--------------------------------------------------------------------------------
BENIHANA INC.
Ticker: BNHN Security ID: 082047101
"Meeting Date: JAN 10, 2012 Meeting Type: Annual "
"Record Date: DEC 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ronald Castell For For Management
1.2 Elect Director Michael S. Kaufman For For Management
1.3 Elect Director Richard T. Snead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BENIHANA, INC. "
Ticker: BNHNA Security ID: 082047200
"Meeting Date: SEP 12, 2011 Meeting Type: Proxy Contest "
"Record Date: JUL 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Eliminate Class of Common Stock For For Management
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Eliminate Class of Common Stock Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
"BENIHANA, INC. "
Ticker: BNHNA Security ID: 082047200
"Meeting Date: NOV 17, 2011 Meeting Type: Special "
"Record Date: OCT 11, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"BERKSHIRE HILLS BANCORP, INC. "
Ticker: BHLB Security ID: 084680107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bossidy For For Management
1.2 Elect Director Robert M. Curley For Withhold Management
1.3 Elect Director Barton D. Raser For For Management
1.4 Elect Director D. Jeffrey Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Ralph B. Busch, III For For Management "
"1.2 Elect Director William E. Bush, Jr. For For Management "
1.3 Elect Director Stephen L. Cropper For For Management
"1.4 Elect Director J. Herbert Gaul, Jr. For For Management "
1.5 Elect Director Stephen J. Hadden For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Michael S. Reddin For For Management
"1.10 Elect Director Martin H. Young, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"BGC PARTNERS, INC. "
Ticker: BGCP Security ID: 05541T101
"Meeting Date: DEC 14, 2011 Meeting Type: Annual "
"Record Date: OCT 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For 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
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
"Meeting Date: SEP 02, 2011 Meeting Type: Special "
"Record Date: JUL 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Common Stock
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 William L. Johnson For For Management
1.5 Elect Director Ruth J. Person For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Owens For For Management
1.2 Elect Director Randy I. Stein For For Management
1.3 Elect Director Kevin O. Meyers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BIOSCRIP, INC. "
Ticker: BIOS Security ID: 09069N108
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Friedman For For Management
1.2 Elect Director Richard M. Smith For For Management
1.3 Elect Director Charlotte W. Collins For For Management
1.4 Elect Director Samuel P. Frieder For For Management
1.5 Elect Director Myron Z. Holubiak For For Management
1.6 Elect Director David R. Hubers For For Management
1.7 Elect Director Richard L. Robbins For For Management
1.8 Elect Director Stuart A. Samuels For For Management
1.9 Elect Director Gordon H. Woodward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
"Meeting Date: AUG 09, 2011 Meeting Type: Annual "
"Record Date: JUN 13, 2011 "
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Mayer For For Management
1.2 Elect Director Francoise de Saint For For Management
Phalle
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BLUE COAT SYSTEMS, INC. "
Ticker: BCSI Security ID: 09534T508
"Meeting Date: FEB 13, 2012 Meeting Type: Special "
"Record Date: DEC 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"BLYTH, INC. "
Ticker: BTH Security ID: 09643P207
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane A. Dietze For For Management
1.2 Elect Director Robert B. Goergen For For Management
1.3 Elect Director Pamela M. Goergen For For Management
1.4 Elect Director Neal I. Goldman For For Management
1.5 Elect Director Brett M. Johnson For For Management
1.6 Elect Director Ilan Kaufthal 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BOB EVANS FARMS, INC. "
Ticker: BOBE Security ID: 096761101
"Meeting Date: AUG 23, 2011 Meeting Type: Annual "
"Record Date: JUL 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For For Management
2 Elect Director G. Robert Lucas II For For Management
3 Elect Director Eileen A. Mallesch For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Cage-Free Eggs Purchasing Policy Against Abstain Shareholder
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BODY CENTRAL CORP.
Ticker: BODY Security ID: 09689U102
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Weinstein For For Management
1.2 Elect Director Beth R. Angelo For Withhold Management
1.3 Elect Director David A. Katz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Albert For For Management
1.2 Elect Director Heinrich R. Lenz For For Management
1.3 Elect Director Jason G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BRIGHTPOINT, INC. "
Ticker: CELL Security ID: 109473405
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Ridge For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"BROOKS AUTOMATION, INC. "
Ticker: BRKS Security ID: 114340102
"Meeting Date: FEB 08, 2012 Meeting Type: Annual "
"Record Date: DEC 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director John K. McGillicuddy For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director C.S. Park For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
"1.8 Elect Director Alfred Woollacott, III For For Management "
1.9 Elect Director Mark S. Wrighton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne E. Belec For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director J. Steven Whisler For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For Withhold Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"BUILD-A-BEAR WORKSHOP, INC. "
Ticker: BBW Security ID: 120076104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
"Meeting Date: MAR 06, 2012 Meeting Type: Annual "
"Record Date: JAN 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John P. Frazee, Jr. For Withhold Management "
1.2 Elect Director Barbara A. Klein For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CAL DIVE INTERNATIONAL, INC. "
Ticker: DVR Security ID: 12802T101
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quinn J. Hebert For For Management
1.2 Elect Director Todd A. Dittmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Brown For For Management
2 Elect Director Edwin A. Guiles For For Management
3 Elect Director Bonnie G. Hill For For Management
4 Elect Director Thomas M. Krummel For For Management
5 Elect Director Richard P. Magnuson For For Management
6 Elect Director Linda R. Meier For For Management
7 Elect Director Peter C. Nelson For For Management
8 Elect Director Lester A. Snow For For Management
9 Elect Director George A. Vera For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rosina B. Dixon For For Management
2 Elect Director Kathryn R. Harrigan For For Management
"3 Elect Director Leon J. Hendrix, Jr. For For Management "
4 Elect Director Ilan Kaufthal For For Management
5 Elect Director Steven M. Klosk For For Management
6 Elect Director William B. Korb For For Management
7 Elect Director John R. Miller For For Management
8 Elect Director Peter G. Tombros For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Establish Range For Board Size For For Management
11 Approve Director/Officer Liability and For For Management
Indemnification
12 Approve Executive Incentive Bonus Plan For For Management
13 Approve Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
"Meeting Date: JAN 12, 2012 Meeting Type: Annual "
"Record Date: DEC 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CAPLEASE, INC. "
Ticker: LSE Security ID: 140288101
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For Withhold Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Catherine F. Long For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Wiltse For For Management
1.2 Elect Director Bernard H. Clineburg For For Management
1.3 Elect Director Michael A. Garcia For For Management
1.4 Elect Director J. Hamilton Lambert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CARDTRONICS, INC. "
Ticker: CATM Security ID: 14161H108
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For For Management
1.2 Elect Director Dennis F. Lynch For For Management
1.3 Elect Director Juli C. Spottiswood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CASEY'S GENERAL STORES, INC. "
Ticker: CASY Security ID: 147528103
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Myers For For Management
1.2 Elect Director Diane C. Bridgewater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Jane Jelenko For For Management
1.3 Elect Director Anthony M. Tang For Withhold Management
1.4 Elect Director Peter Wu For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CBIZ, INC. "
Ticker: CBZ Security ID: 124805102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. DeGroote For Against Management
2 Elect Director Todd J. Slotkin For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CEC ENTERTAINMENT, INC. "
Ticker: CEC Security ID: 125137109
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tommy Franks For For Management
1.3 Elect Director Tim T. Morris For For Management
1.4 Elect Director Louis P. Neeb For For Management
1.5 Elect Director Cynthia Pharr Lee For For Management
1.6 Elect Director Raymond E. Wooldridge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CELADON GROUP, INC. "
Ticker: CGI Security ID: 150838100
"Meeting Date: NOV 07, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
1.4 Elect Director Orlando Ayala For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTER FINANCIAL CORPORATION
Ticker: CLFC Security ID: 15146E102
"Meeting Date: SEP 21, 2011 Meeting Type: Annual "
"Record Date: AUG 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director David Z. Hong For For Management
2.2 Elect Director Jin Chul Jhung For For Management
2.3 Elect Director Chang Hwi Kim For For Management
2.4 Elect Director Kevin S. Kim For For Management
2.5 Elect Director Peter Y.S. Kim For For Management
2.6 Elect Director Sang Hoon Kim For For Management
2.7 Elect Director Chung Hyun Lee For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
Ticker: CV Security ID: 155771108
"Meeting Date: SEP 29, 2011 Meeting Type: Special "
"Record Date: AUG 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
"CENVEO, INC. "
Ticker: CVO Security ID: 15670S105
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Robert G. Burton, Sr. For For Management "
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CERADYNE, INC. "
Ticker: CRDN Security ID: 156710105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Milton L. Lohr For For Management
1.6 Elect Director Siegfried Mussig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Miles Berger For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Jack P. DeBoer For For Management
1.5 Elect Director Glen R. Gilbert For For Management
1.6 Elect Director C. Gerald Goldsmith For For Management
1.7 Elect Director Robert Perlmutter For For Management
1.8 Elect Director Rolf E. Ruhfus For For Management
1.9 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
"Meeting Date: APR 16, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 R. Fitterling For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director James B. Meyer For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Grace O. Shearer For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
"1.2 Elect Director Thomas P. Hill, Jr. For For Management "
"1.3 Elect Director Dennis S. Hudson, III For For Management "
"1.4 Elect Director Calvert A. Morgan, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
"Meeting Date: JUL 27, 2011 Meeting Type: Annual "
"Record Date: JUN 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For For Management
1.2 Elect Director Martin L. Bassett For For Management
1.3 Elect Director Morris Goldfarb For Withhold Management
1.4 Elect Director Anne L. Jones For For Management
1.5 Elect Director Lisa W. Pickrum For For Management
1.6 Elect Director Paul L. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"CIBER, INC. "
Ticker: CBR Security ID: 17163B102
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Jacobs For For Management
1.2 Elect Director Archibald J. McGill For For Management
1.3 Elect Director David C. Peterschmidt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip R. Cox For For Management
2 Elect Director Bruce L. Byrnes For For 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 For Management
6 Elect Director Alan R. Schriber For For Management
7 Elect Director Alex Shumate For For Management
8 Elect Director Lynn A. Wentworth For For Management
9 Elect Director Gary J. Wojtaszek For For Management
10 Elect Director John M. Zrno For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CINEMARK HOLDINGS, INC. "
Ticker: CNK Security ID: 17243V102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director James L. Rossi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
"Meeting Date: MAR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
"1.2 Elect Director James W. Bradford, Jr. For For Management "
1.3 Elect Director James L. Packard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CLAYTON WILLIAMS ENERGY, INC. "
Ticker: CWEI Security ID: 969490101
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For Withhold Management
"1.2 Elect Director Ted Gray, Jr. For Withhold Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
"1.3 Elect Director Shelley Stewart, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
"CLIFTON SAVINGS BANCORP, INC. "
Ticker: CSBK Security ID: 18712Q103
"Meeting Date: AUG 11, 2011 Meeting Type: Annual "
"Record Date: JUN 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John A. Celentano, Jr. For For Management "
1.2 Elect Director Thomas A. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"CNO FINANCIAL GROUP, INC. "
Ticker: CNO Security ID: 12621E103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Bonach For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Robert C. Greving For For Management
4 Elect Director R. Keith Long For For Management
5 Elect Director Charles W. Murphy For For Management
6 Elect Director Neal C. Schneider For For Management
7 Elect Director Frederick J. Sievert For For Management
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For For Management
10 Amend NOL Rights Plan (NOL Pill) For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Mitchell J. Krebs For For Management
1.5 Elect Director Andrew Lundquist For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Timothy R. Winterer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COHERENT, INC. "
Ticker: COHR Security ID: 192479103
"Meeting Date: FEB 28, 2012 Meeting Type: Annual "
"Record Date: JAN 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Garry Rogerson For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"COINSTAR, INC. "
Ticker: CSTR Security ID: 19259P300
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Nelson C. Chan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
"Meeting Date: JAN 05, 2012 Meeting Type: Special "
"Record Date: DEC 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Issue Shares in Connection with For For Management
Acquisition
4 Increase Authorized Preferred and For For Management
Common Stock
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For Against Management
2 Elect Director Clay H. Kiefaber For Against 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 San W. Orr, III For For Management "
8 Elect Director A. Clayton Perfall For For Management
9 Elect Director Steven E. Simms For For Management
10 Elect Director Rajiv Vinnakota For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Approve Material Terms for Payment of For For Management
Incentive Compensation
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"COLONY FINANCIAL, INC. "
Ticker: CLNY Security ID: 19624R106
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Thomas J. Barrack, Jr. For Withhold Management "
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COMFORT SYSTEMS USA, INC. "
Ticker: FIX Security ID: 199908104
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For Withhold Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
"1.4 Elect Director Alfred J. Giardinelli, For Withhold Management "
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Brian E. Lane For For Management
1.7 Elect Director Franklin Myers For For Management
1.8 Elect Director James H. Schultz For For Management
"1.9 Elect Director Robert D. Wagner, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"COMMERCIAL VEHICLE GROUP, INC. "
Ticker: CVGI Security ID: 202608105
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.A. Johnson For For Management
1.2 Elect Director John W. Kessler For For Management
1.3 Elect Director Arnold B. Siemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COMMUNICATIONS SYSTEMS, INC. "
Ticker: JCS Security ID: 203900105
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey K. Berg For Withhold Management
1.2 Elect Director Roger H.D. Lacey For For Management
1.3 Elect Director William G. Schultz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"COMMUNITY BANK SYSTEM, INC. "
Ticker: CBU Security ID: 203607106
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil E. Fesette For For Management
1.2 Elect Director Sally A. Steele For Withhold Management
1.3 Elect Director Mark E. Tryniski For For Management
1.4 Elect Director Alfred S. Whittet For Withhold Management
1.5 Elect Director James A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COMMUNITY TRUST BANCORP, INC. "
Ticker: CTBI Security ID: 204149108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS
Ticker: CODI Security ID: 20451Q104
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director D. Eugene Ewing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COMPUTER PROGRAMS AND SYSTEMS, INC. "
Ticker: CPSI Security ID: 205306103
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director William R. Seifert, II For For Management "
"1.2 Elect Director W. Austin Mulherin, III For Withhold Management "
1.3 Elect Director John C. Johnson For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
"Meeting Date: JAN 13, 2012 Meeting Type: Annual "
"Record Date: NOV 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For For Management
1.2 Elect Director Stanton D. Sloane For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Permit Separation of Chairman of the For For Management
Board and Chief Executive Officer
7 Amend Bylaws Relating to Stockholder For For Management
Nominations
8 Require Advance Notice for Shareholder For For Management
Proposals
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: APR 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For Withhold Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"CONSOLIDATED GRAPHICS, INC. "
Ticker: CGX Security ID: 209341106
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUL 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Todd A. Reppert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
"Meeting Date: DEC 01, 2011 Meeting Type: Annual "
"Record Date: OCT 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Jeffrey H. Fox For For Management
1.3 Elect Director Joseph E. Gibbs For For Management
1.4 Elect Director Joan E. Herman For For Management
1.5 Elect Director Ronald L. Nelson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director John J. Holland For For Management
1.3 Elect Director John F. Meier For For Management
1.4 Elect Director Cynthia A. Niekamp For For Management
1.5 Elect Director John H. Shuey For For Management
1.6 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
"1.3 Elect Director James A. Attwood, Jr. For For Management "
1.4 Elect Director Michael Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE THERAPEUTICS INC.
Ticker: CRTX Security ID: 21924P103
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Collard For For Management
1.2 Elect Director Alessandro Chiesi For Withhold Management
1.3 Elect Director Christopher Codeanne For For Management
1.4 Elect Director Michael Enright For For Management
1.5 Elect Director Anton Giorgio Failla For Withhold Management
1.6 Elect Director James Harper For For Management
1.7 Elect Director Michael Heffernan For For Management
1.8 Elect Director Robert M. Stephan For Withhold Management
1.9 Elect Director Marco Vecchia For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
"Meeting Date: AUG 04, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Increase Authorized Common Stock 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 For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom G. Charlesworth For For Management
1.2 Elect Director James D. Edwards For For Management
1.3 Elect Director Lawrence L. For For Management
" Gellerstedt, III "
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
"1.6 Elect Director James H. Hance, Jr. For For Management "
1.7 Elect Director William Porter Payne For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"COWEN GROUP, INC. "
Ticker: COWN Security ID: 223622101
"Meeting Date: AUG 31, 2011 Meeting Type: Annual "
"Record Date: JUL 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
"1.4 Elect Director George M.L. LaBranche, For For Management "
IV
1.5 Elect Director Jerome S. Markowitz For For Management
1.6 Elect Director Jack H. Nusbaum For Withhold Management
"1.7 Elect Director John E. Toffolon, Jr. For For Management "
1.8 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
"Meeting Date: AUG 10, 2011 Meeting Type: Annual "
"Record Date: JUN 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Abel For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Michael Koeneke For For Management
4 Elect Director David Meyer For For Management
5 Elect Director Eric Salus For Against Management
6 Elect Director Turner White For For Management
7 Reduce Authorized Common Stock For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John B. Jones, Jr. For For Management "
1.2 Elect Director Stephen C. Kiely For For Management
1.3 Elect Director Frank L. Lederman For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Stephen C. Richards For For Management
1.7 Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For Withhold Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREXUS INVESTMENT CORP.
Ticker: CXS Security ID: 226553105
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Kazel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CROCS, INC. "
Ticker: CROX Security ID: 227046109
"Meeting Date: JUN 04, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director W. Stephen Cannon For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CROSSTEX ENERGY, INC. "
Ticker: XTXI Security ID: 22765Y104
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leldon E. Echols For For Management
1.2 Elect Director Sheldon B. Lubar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
"CRYOLIFE, INC. "
Ticker: CRY Security ID: 228903100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director Ronald C. Elkins For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CSG SYSTEMS INTERNATIONAL, INC. "
Ticker: CSGS Security ID: 126349109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Kalan For For Management
1.2 Elect Director Frank V. Sica For For Management
1.3 Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
"Meeting Date: FEB 28, 2012 Meeting Type: Annual "
"Record Date: JAN 02, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CUBIST PHARMACEUTICALS, INC. "
Ticker: CBST Security ID: 229678107
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
"1.3 Elect Director Leon Moulder, Jr. For For Management "
1.4 Elect Director Martin Soeters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CURIS, INC. "
Ticker: CRIS Security ID: 231269101
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director James R. McNab, Jr. For For Management "
1.2 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CYBERONICS, INC. "
Ticker: CYBX Security ID: 23251P102
"Meeting Date: SEP 22, 2011 Meeting Type: Annual "
"Record Date: AUG 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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, Ph. For For Management "
D.
1.7 Elect Director Jon T. Tremmel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"CYNOSURE, INC. "
Ticker: CYNO Security ID: 232577205
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"CYS INVESTMENTS, INC. "
Ticker: CYS Security ID: 12673A108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
"1.3 Elect Director Douglas Crocker, II For For Management "
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
" Redlingshafer, Jr. "
1.7 Elect Director James A. Stern For For Management
1.8 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky 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 Steven B. Schwarzwaelder For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DELEK US HOLDINGS, INC. "
Ticker: DK Security ID: 246647101
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For For Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Shlomo Zohar For For Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Don J. McGrath For For Management
1.4 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregg R. Dedrick For For Management
2 Elect Director George W. Haywood For For Management
3 Elect Director Brenda J. Lauderback For For Management
4 Elect Director Robert E. Marks For For Management
5 Elect Director John C. Miller For For Management
6 Elect Director Louis P. Neeb For For Management
7 Elect Director Donald C. Robinson For For Management
8 Elect Director Debra Smithart-Oglesby For For Management
9 Elect Director Laysha Ward For For Management
10 Elect Director F. Mark Wollfinger For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"DEPOMED, INC. "
Ticker: DEPO Security ID: 249908104
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director Karen A. Dawes For For Management
1.4 Elect Director James A. Schoeneck For For Management
1.5 Elect Director Craig R. Smith For For Management
1.6 Elect Director Julian N. Stern For For Management
1.7 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
"Meeting Date: JAN 20, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnaud Ajdler For For Management
2 Elect Director Barry Erdos For For Management
3 Elect Director Joseph A. Goldblum For For Management
4 Elect Director Edward M. Krell For For Management
5 Elect Director Melissa Payner-Gregor For For Management
"6 Elect Director William A. Schwartz, Jr. For For Management "
7 Elect Director B. Allen Weinstein For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DG FASTCHANNEL, INC. "
Ticker: DGIT Security ID: 23326R109
"Meeting Date: NOV 01, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. H. Moore For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Jeffrey A. Rich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name from DG For For Management
" FastChannel, Inc. to Digital "
" Generation, Inc. "
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"DIAMOND HILL INVESTMENT GROUP, INC. "
Ticker: DHIL Security ID: 25264R207
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For For Management
1.2 Elect Director James F. Laird For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director Peter J. Moran For For Management
1.5 Elect Director Donald B. Shackelford For For Management
1.6 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DICE HOLDINGS, INC. "
Ticker: DHX Security ID: 253017107
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
"Meeting Date: JAN 23, 2012 Meeting Type: Annual "
"Record Date: NOV 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director William J. Miller For For Management
1.3 Elect Director James T. Richardson For For Management
1.4 Elect Director Peter W. Smith For For Management
1.5 Elect Director Bernard Whitney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DIGITAL RIVER, INC. "
Ticker: DRIV Security ID: 25388B104
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred F. Castino For For Management
1.2 Elect Director Douglas M. Steenland For For Management
1.3 Elect Director Timothy J. Pawlenty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DIME COMMUNITY BANCSHARES, INC. "
Ticker: DCOM Security ID: 253922108
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For Withhold Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Joseph J. Perry For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DOMINO'S PIZZA, INC. "
Ticker: DPZ Security ID: 25754A201
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Richard L. Federico For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Gestation Crate-Free Pork Against Abstain Shareholder
Purchasing Policy
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P886
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: MAY 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For For Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas C. 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 Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DOUGLAS DYNAMICS, INC. "
Ticker: PLOW Security ID: 25960R105
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Packard For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DSP GROUP, INC. "
Ticker: DSPG Security ID: 23332B106
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Lacey For For Management
1.2 Elect Director Patrick Tanguy For For Management
1.3 Elect Director Kenneth H. Traub For For Management
1.4 Elect Director Reuven Regev For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DUSA PHARMACEUTICALS, INC. "
Ticker: DUSA Security ID: 266898105
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred Altomari For For Management
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Alexander W. Casdin For For Management
1.4 Elect Director Robert F. Doman For For Management
1.5 Elect Director Jay M. Haft For For Management
1.6 Elect Director Paul J. Hondros For For Management
1.7 Elect Director Magnus Moliteus For For Management
1.8 Elect Director David M. Wurzer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DXP ENTERPRISES, INC. "
Ticker: DXPE Security ID: 233377407
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Kenneth H. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director David J. McLachlan For For Management
1.3 Elect Director Paolo Pucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Stock Option Exchange Program For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DYCOM INDUSTRIES, INC. "
Ticker: DY Security ID: 267475101
"Meeting Date: NOV 22, 2011 Meeting Type: Annual "
"Record Date: OCT 03, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Dwight B. Duke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DYNAVOX INC.
Ticker: DVOX Security ID: 26817F104
"Meeting Date: DEC 07, 2011 Meeting Type: Annual "
"Record Date: OCT 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Edward L. Donnelly, Jr. For For Management "
1.2 Elect Director Michael N. Hammes For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Roger C. Holstein For Withhold Management
1.5 Elect Director James W. Liken For For Management
1.6 Elect Director William E. Mayer For Withhold Management
"1.7 Elect Director Augustine L. Nieto, II For For Management "
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director Erin L. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"DYNEX CAPITAL, INC. "
Ticker: DX Security ID: 26817Q506
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Akin For For Management
1.2 Elect Director Byron L. Boston For For Management
1.3 Elect Director Michael R. Hughes For For Management
1.4 Elect Director Barry A. Igdaloff For For Management
1.5 Elect Director Daniel K. Osborne For For Management
"1.6 Elect Director James C. Wheat, III For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"EAGLE BANCORP, INC. "
Ticker: EGBN Security ID: 268948106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For For Management
1.2 Elect Director Robert P. Pincus For For Management
1.3 Elect Director Donald R. Rogers For Withhold Management
1.4 Elect Director Leland M. Weinstein For For Management
1.5 Elect Director Dudley C. Dworken For For Management
1.6 Elect Director Harvey M. Goodman For For Management
1.7 Elect Director Ronald D. Paul For For Management
1.8 Elect Director Norman R. Pozez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"EARTHLINK, INC. "
Ticker: ELNK Security ID: 270321102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan D. Bowick For For Management
2 Elect Director Marce Fuller For For Management
3 Elect Director Rolla P. Huff For For Management
4 Elect Director David A. Koretz For For Management
5 Elect Director Garry K. McGuire For For Management
6 Elect Director Thomas E. Wheeler For For Management
7 Elect Director M. Wayne Wisehart For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"EDUCATION REALTY TRUST, INC. "
Ticker: EDR Security ID: 28140H104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"EINSTEIN NOAH RESTAURANT GROUP, INC. "
Ticker: BAGL Security ID: 28257U104
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For For Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 Elect Director Edna K. Morris For For Management
1.5 Elect Director Thomas J. Mueller For For Management
1.6 Elect Director Jeffrey J. O'Neill For For Management
"1.7 Elect Director S. Garrett Stonehouse, For For Management "
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director Stephen N. Wertheimer For For Management
1.3 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
"Meeting Date: OCT 13, 2011 Meeting Type: Annual "
"Record Date: AUG 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Theodore E. Guth 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"ELECTRONICS FOR IMAGING, INC. "
Ticker: EFII Security ID: 286082102
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"EMCOR GROUP, INC. "
Ticker: EME Security ID: 29084Q100
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
"1.4 Elect Director Albert Fried, Jr. For For Management "
1.5 Elect Director Anthony J. Guzzi For For Management
"1.6 Elect Director Richard F. Hamm, Jr. For For Management "
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For For Management
1.10 Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Sue Bailey For For Management
1.3 Elect Director John E. Niederhuber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"ENCORE CAPITAL GROUP, INC. "
Ticker: ECPG Security ID: 292554102
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director George Lund For For Management
1.3 Elect Director Willem Mesdag For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director H Ronald Weissman For For Management
1.8 Elect Director Warren S. Wilcox For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ENERGY PARTNERS, LTD. "
Ticker: EPL Security ID: 29270U303
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
"Meeting Date: AUG 04, 2011 Meeting Type: Annual "
"Record Date: JUN 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
"ENTEGRIS, INC. "
Ticker: ENTG Security ID: 29362U104
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Marvin D. Burkett For For Management
1.4 Elect Director R. Nicholas Burns For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
"Meeting Date: JUN 04, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
"1.6 Elect Director Robert E. Guest, Jr. For For Management "
1.7 Elect Director Judith S. Heeter For For Management
1.8 Elect Director Lewis A. Levey For For Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Brenda D. Newberry For For Management
1.11 Elect Director John M. Tracy For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"ERESEARCH TECHNOLOGY, INC. "
Ticker: ERT Security ID: 29481V108
"Meeting Date: JUN 22, 2012 Meeting Type: Special "
"Record Date: MAY 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"EURONET WORLDWIDE, INC. "
Ticker: EEFT Security ID: 298736109
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For Withhold Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Withhold 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, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"EXPONENT, INC. "
Ticker: EXPO Security ID: 30214U102
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Mary B. Cranston For For Management
3 Elect Director Leslie G. Denend For For Management
4 Elect Director Michael R. Gaulke For For Management
5 Elect Director Paul R. Johnston For For Management
6 Elect Director Stephen C. Riggins For For Management
7 Elect Director John B. Shoven For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"EXPRESS, INC. "
Ticker: EXPR Security ID: 30219E103
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Michael F. Devine, III For For Management "
1.2 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
"1.2 Elect Director Vincent J. Delie, Jr. For For Management "
1.3 Elect Director Philip E. Gingerich For For Management
1.4 Elect Director Robert B. Goldstein For For Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Dawne S. Hickton For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
"1.9 Elect Director Robert J. McCarthy, Jr. For For Management "
1.10 Elect Director Harry F. Radcliffe For For Management
"1.11 Elect Director Arthur J. Rooney, II For For Management "
1.12 Elect Director John W. Rose For For Management
1.13 Elect Director Stanton R. Sheetz For For Management
1.14 Elect Director William J. Strimbu For For Management
"1.15 Elect Director Earl K. Wahl, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
"Meeting Date: FEB 07, 2012 Meeting Type: Annual "
"Record Date: DEC 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. George Battle For For Management
2 Elect Director Nicholas F. Graziano For For Management
3 Elect Director Mark N. Greene For For Management
4 Elect Director James D. Kirsner For For Management
5 Elect Director William J. Lansing For For Management
6 Elect Director Rahul N. Merchant For For Management
7 Elect Director David A. Rey For For Management
8 Elect Director Duane E. White For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C301
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
"1.3 Elect Director Thomas J. Hynes, Jr. For For Management "
1.4 Elect Director Adam J. Klein For For Management
1.5 Elect Director Richard A. Kraemer For For Management
"1.6 Elect Director Ralph S. Michael, III For For Management "
"1.7 Elect Director Thomas S. Murphy, Jr. For For Management "
1.8 Elect Director Arthur J. Reimers For For Management
2 Approve Reverse Stock Split For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director William F. Owens For For Management
1.3 Elect Director Paul W. Jones For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Brenda L. Reichelderfer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For For Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Homa Bahrami For For Management
1.10 Elect Director Jami K. Nachtsheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Carlin For For Management
2 Elect Director Robert A. Mathewson For For Management
3 Elect Director Richard A. Smith For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang For Withhold Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director Peter T. Kong For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
"Meeting Date: APR 04, 2012 Meeting Type: Annual "
"Record Date: FEB 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard M. Tannenbaum For For Management
2 Elect Director Bernard D. Berman For Against Management
3 Ratify Auditors For For Management
4 Amend Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Dennis J. Gilmore For For Management
1.3 Elect Director Herbert B. Tasker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# 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 For Management
1.3 Elect Director R. Walton Brown For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For For Management
"1.7 Elect Director James C. Crawford, III For For 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 For Management "
1.13 Elect Director Thomas F. Phillips For For Management
"1.14 Elect Director Frederick L. Taylor, II For For Management "
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director Dennis A. Wicker For For Management
1.17 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# 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 Johnston A. Glass For For Management
1.6 Elect Director David W. Greenfield For For Management
1.7 Elect Director Luke A. Latimer For For Management
1.8 Elect Director James W. Newill For For Management
1.9 Elect Director T. Michael Price 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FIRST COMMUNITY BANCSHARES, INC. "
Ticker: FCBC Security ID: 31983A103
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
"1.2 Elect Director William P. Stafford, II For Withhold Management "
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director William J. Voges For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FIRST MIDWEST BANCORP, INC. "
Ticker: FMBI Security ID: 320867104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Boigegrain For For Management
2 Elect Director Robert P. O'Meara For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For 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 McCullogh For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FIVE STAR QUALITY CARE, INC. "
Ticker: FVE Security ID: 33832D106
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For For Management
2.1 Elect Director Gerard M. Martin For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"FLAGSTONE REINSURANCE HOLDINGS, S.A. "
Ticker: FSR Security ID: L3466T104
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Gross For For Management
1.2 Elect Director E. Daniel James For For Management
1.3 Elect Director Anthony P. Latham 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 S. For For Management
A. as Auditors
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Accept Financial Statements for FY 2011 For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Discharge of Directors For For Management
9 Approve Dividends For For Management
10 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
"FLOTEK INDUSTRIES, INC. "
Ticker: FTK Security ID: 343389102
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# 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 For Management
1.4 Elect Director L.V. McGuire For For Management
1.5 Elect Director John S. Reiland For For Management
1.6 Elect Director Richard O. Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D'Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Sam Han For For Management
"1.4 Elect Director John E. Roe, Sr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"FOX CHASE BANCORP, INC. "
Ticker: FXCB Security ID: 35137T108
"Meeting Date: AUG 04, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Benning For For Management
1.2 Elect Director Thomas M. Petro For For Management
1.3 Elect Director RoseAnn B. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"FPIC INSURANCE GROUP, INC. "
Ticker: FPIC Security ID: 302563101
"Meeting Date: AUG 12, 2011 Meeting Type: Special "
"Record Date: JUL 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
"FRANKLIN ELECTRIC CO., INC. "
Ticker: FELE Security ID: 353514102
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Abu-Ghazaleh as Director For For Management
2 Elect Hani El-Naffy as Director For Against Management
3 Elect John H. Dalton as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Approve Dividends For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FTI CONSULTING, INC. "
Ticker: FCN Security ID: 302941109
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
"1.2 Elect Director Jack B. Dunn, IV For For Management "
1.3 Elect Director Gerard E. Holthaus For For Management
1.4 Elect Director Claudio Costamagna For For Management
1.5 Elect Director Sir Vernon Ellis For For Management
1.6 Elect Director Marc Holtzman For For Management
1.7 Elect Director Henrique de Campos For For Management
Meirelles
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"G&K SERVICES, INC. "
Ticker: GKSR Security ID: 361268105
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
"Meeting Date: MAR 28, 2012 Meeting Type: Annual "
"Record Date: JAN 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber For For Management
1.5 Elect Director James H. Perry For For 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 For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GENERAL COMMUNICATION, INC. "
Ticker: GNCMA Security ID: 369385109
"Meeting Date: JUN 25, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENIE ENERGY LTD.
Ticker: GNE Security ID: 372284208
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Courter For Against Management
2 Elect Director Howard S. Jonas For Against Management
3 Elect Director Irwin Katsof For For Management
4 Elect Director W. Wesley Perry For For Management
5 Elect Director Alan B. Rosenthal For For Management
6 Elect Director Allan Sass For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"GENTIVA HEALTH SERVICES, INC. "
Ticker: GTIV Security ID: 37247A102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Robert S. Forman, Jr. For For Management "
2 Elect Director Victor F. Ganzi For For Management
"3 Elect Director Philip R. Lochner, Jr. For For Management "
4 Elect Director Stuart Olsten For For Management
5 Elect Director Sheldon M. Retchin For For Management
6 Elect Director Tony Strange For For Management
7 Elect Director Raymond S. Troubh For For Management
8 Elect Director Rodney D. Windley For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200302
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Carrico For For Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Patrick J. Fleming For For Management
4 Elect Director Robert M. Gervis For For Management
5 Elect Director Wayne C. Sales For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GERBER SCIENTIFIC, INC. "
Ticker: GRB Security ID: 373730100
"Meeting Date: AUG 18, 2011 Meeting Type: Special "
"Record Date: JUL 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Frank Fanzilli, Jr. For For Management "
1.2 Elect Director Richard Magee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"GIBRALTAR INDUSTRIES, INC. "
Ticker: ROCK Security ID: 374689107
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David N. Campbell For For Management
"2 Elect Director Robert E. Sadler, Jr. For For Management "
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Material Terms of the Annual For For Management
Performance Stock Unit Grant
5 Provide Right to Act by Written Consent For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORPORATION
Ticker: GLAD Security ID: 376535100
"Meeting Date: FEB 16, 2012 Meeting Type: Annual "
"Record Date: DEC 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry Lee Brubaker For For Management
2 Elect Director David A.R. Dullum For For Management
3 Approve Sale of Common Shares Below For For Management
Net Asset Value
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORPORATION
Ticker: GAIN Security ID: 376546107
"Meeting Date: AUG 04, 2011 Meeting Type: Annual "
"Record Date: JUN 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michela A. English For For Management
1.2 Elect Director Anthony W. Parker For For Management
1.3 Elect Director George Stelljes III For For Management
1.4 Elect Director Gerard Mead For For Management
2 Approve Sale of Common Shares Below For For Management
Net Asset Value
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GLEACHER & COMPANY, INC. "
Ticker: GLCH Security ID: 377341102
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric J. Gleacher For Against Management
2 Elect Director Thomas J. Hughes For For Management
3 Elect Director Henry S. Bienen For For Management
4 Elect Director Marshall Cohen For For Management
5 Elect Director Robert A. Gerard For For Management
6 Elect Director Mark R. Patterson For Against Management
7 Elect Director Christopher R. Pechock For Against Management
8 Elect Director Bruce Rohde For For Management
9 Elect Director Robert S. Yingling For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Aronowitz For For Management
1.2 Elect Director Herbert Glimcher For Withhold Management
1.3 Elect Director Howard Gross For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Permit the Board of Trustees to For For Management
Approve Amendments to the Amended
Declaration Without Prior Shareholder
Approval
6 Approve Current Declaration to Update For For Management
and Modernize Certain Provisions
Relating to Corporate Governance
7 Increase Authorized Preferred and For Against Management
Common Stock
--------------------------------------------------------------------------------
"GLOBAL CASH ACCESS HOLDINGS, INC. "
Ticker: GCA Security ID: 378967103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Betts For For Management
1.2 Elect Director E. Miles Kilburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"GLOBAL GEOPHYSICAL SERVICES, INC. "
Ticker: GGS Security ID: 37946S107
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Degner For For Management
1.2 Elect Director Michael C. Forrest For For Management
1.3 Elect Director Michael S. Bahorich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goorich For Withhold Management
"1.2 Elect Director Patrick E. Malloy, III For Withhold Management "
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"GRAND CANYON EDUCATION, INC. "
Ticker: LOPE Security ID: 38526M106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director Chad N. Heath For For Management
1.4 Elect Director D. Mark Dorman For For Management
1.5 Elect Director David J. Johnson For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Bradley A. Casper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Lynn A. Wentworth For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Biemeck For Withhold Management
1.2 Elect Director Stephen H. Bittel For For Management
1.3 Elect Director Jason G. Weiss For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Roush For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director Harry L. Bosco For For Management
1.4 Elect Director Dennis J. Fortino For For Management
1.5 Elect Director Ira J. Lamel For For Management
1.6 Elect Director Dominic A. Romeo For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES INC
Ticker: GTAT Security ID: 3623E0209
"Meeting Date: AUG 24, 2011 Meeting Type: Annual "
"Record Date: JUN 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michal Conaway For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Thomas Gutierrez For For Management
1.4 Elect Director Mathew E. Massengill For For Management
1.5 Elect Director Mary Petrovich For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"GTX, INC. "
Ticker: GTXI Security ID: 40052B108
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For For Management
"1.2 Elect Director Mitchell S. Steiner, M. For For Management "
D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
"Meeting Date: JUL 21, 2011 Meeting Type: Annual "
"Record Date: JUN 03, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Brian Concannon For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HALOZYME THERAPEUTICS, INC. "
Ticker: HALO Security ID: 40637H109
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Kirk For Withhold Management
1.2 Elect Director John S. Patton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
"Meeting Date: NOV 29, 2011 Meeting Type: Annual "
"Record Date: OCT 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For For Management
1.2 Elect Director Robert Frankfurt For For Management
1.3 Elect Director Jack L. Howard For For Management
1.4 Elect Director Glen M. Kassan For For Management
1.5 Elect Director John H. McNamara Jr. For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Garen W. Smith For For Management
1.8 Elect Director Jeffrey A. Svoboda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For Withhold Management
1.2 Elect Director Robert Frankfurt For For Management
1.3 Elect Director Jack L. Howard For Withhold Management
1.4 Elect Director Glen M. Kassan For For Management
"1.5 Elect Director John H. McNamara, Jr. For Withhold Management "
1.6 Elect Director Patrick A. DeMarco For For Management
1.7 Elect Director Garen W. Smith For For Management
1.8 Elect Director Jeffrey A. Svoboda For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HARVARD BIOSCIENCE, INC. "
Ticker: HBIO Security ID: 416906105
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chane Graziano For For Management
1.2 Elect Director Earl R. Lewis For For Management
1.3 Elect Director George Uveges For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For Withhold Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Jon F. Hanson For For Management
"1.7 Elect Director Leo I. Higdon, Jr. For For Management "
"1.8 Elect Director John E. Maupin, Jr. For For Management "
"1.9 Elect Director L. Edward Shaw, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HEARTLAND EXPRESS, INC. "
Ticker: HTLD Security ID: 422347104
"Meeting Date: JUL 11, 2011 Meeting Type: Special "
"Record Date: JUN 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
"HEARTLAND EXPRESS, INC. "
Ticker: HTLD Security ID: 422347104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Nethercutt Jr For For Management
1.2 Elect Director John H. Bowles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HELIX ENERGY SOLUTIONS GROUP, INC. "
Ticker: HLX Security ID: 42330P107
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director James A. Watt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HERCULES TECHNOLOGY GROWTH CAPITAL, INC. "
Ticker: HTGC Security ID: 427096508
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Allyn C. Woodward, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
5 Authorize the Company to Offer and For Against Management
Issue Debt with Warrants or
Convertible into Shares of Its Common
Stock at An Exercise or Conversion
" Price, Will not be Less than the "
Market Value But May Be Below the
Company's Then Current NAV
--------------------------------------------------------------------------------
"HERMAN MILLER, INC. "
Ticker: MLHR Security ID: 600544100
"Meeting Date: OCT 10, 2011 Meeting Type: Annual "
"Record Date: AUG 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jay H. Shah For For Management
2 Elect Director Daniel R. Elsztain For For Management
3 Elect Director Donald J. Landry For For Management
4 Elect Director Michael A. Leven For For Management
"5 Elect Director Thomas J. Hutchison, III For For Management "
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HI-TECH PHARMACAL CO., INC. "
Ticker: HITK Security ID: 42840B101
"Meeting Date: NOV 09, 2011 Meeting Type: Annual "
"Record Date: SEP 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For 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, M.D. For For Management "
1.5 Elect Director Jack van Hulst For For Management
1.6 Elect Director Anthony J. Puglisi For For Management
1.7 Elect Director Bruce W. Simpson For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"HILLENBRAND, INC. "
Ticker: HI Security ID: 431571108
"Meeting Date: FEB 22, 2012 Meeting Type: Annual "
"Record Date: DEC 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Edward B. Cloues, II For For Management "
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
"1.4 Elect Director Stuart A. Taylor, II For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HOME BANCSHARES, INC. "
Ticker: HOMB Security ID: 436893200
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Milburn Adams For For Management
"1.5 Elect Director Robert H. Adcock, Jr. For For Management "
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Dale A. Bruns For For Management
1.8 Elect Director Richard A. Buckheim For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HOME FEDERAL BANCORP, INC. "
Ticker: HOME Security ID: 43710G105
"Meeting Date: JAN 24, 2012 Meeting Type: Annual "
"Record Date: NOV 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard J. Navarro For For Management
1.3 Elect Director Brad J. Little For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"HOT TOPIC, INC. "
Ticker: HOTT Security ID: 441339108
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# 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 Terri Funk Graham For For Management
1.5 Elect Director Lisa Harper For For Management
1.6 Elect Director W. Scott Hedrick For For Management
1.7 Elect Director John Kyees For For Management
1.8 Elect Director Andrew Schuon For For Management
1.9 Elect Director Thomas Vellios For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director James L. Pokluda, III 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 For Management
1.5 Elect Director Wilson B. Sexton For For Management
1.6 Elect Director William H. Sheffield For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HSN, INC. "
Ticker: HSNI Security ID: 404303109
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick For For Management
Bousquet-Chavanne
1.2 Elect Director Michael C. Boyd For For Management
1.3 Elect Director William Costello For For Management
1.4 Elect Director James M. Follo For For Management
1.5 Elect Director Mindy Grossman For For Management
1.6 Elect Director Stephanie Kugelman For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Thomas J. McInerney For For Management
"1.9 Elect Director John B. (Jay) Morse, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HURCO COMPANIES, INC. "
Ticker: HURC Security ID: 447324104
"Meeting Date: MAR 15, 2012 Meeting Type: Annual "
"Record Date: JAN 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director Philip James For For Management
1.4 Elect Director Michael P. Mazza For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ICF INTERNATIONAL, INC. "
Ticker: ICFI Security ID: 44925C103
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director S. Lawrence Kocot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ICG GROUP, INC. "
Ticker: ICGE Security ID: 44928D108
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Adelman For For Management
2 Elect Director David J. Berkman For For Management
3 Elect Director David K. Downes For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ICU MEDICAL, INC. "
Ticker: ICUI Security ID: 44930G107
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"IDACORP, INC. "
Ticker: IDA Security ID: 451107106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Allred For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
"Meeting Date: DEC 15, 2011 Meeting Type: Annual "
"Record Date: OCT 21, 2011 "
# 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 Howard S. Jonas For Against Management
4 Elect Director Bill Pereira For For Management
5 Elect Director Judah Schorr For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"INFOSPACE, INC. "
Ticker: INSP Security ID: 45678T300
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John E. Cunningham, IV For For Management "
1.2 Elect Director William J. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name For For Management
5 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"INSIGHT ENTERPRISES, INC. "
Ticker: NSIT Security ID: 45765U103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy A. Crown For For Management
2 Elect Director Anthony A. Ibarguen For For Management
3 Elect Director Kathleen S. Pushor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"INSPERITY, INC. "
Ticker: NSP Security ID: 45778Q107
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvadi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Arduini For For Management
"2 Elect Director Thomas J. Baltimore, Jr. For Against Management "
3 Elect Director Keith Bradley For For Management
4 Elect Director Richard E. Caruso For For Management
5 Elect Director Stuart M. Essig For For Management
6 Elect Director Neal Moszkowski For For Management
7 Elect Director Raymond G. Murphy For For Management
8 Elect Director Christian S. Schade For For Management
9 Elect Director James M. Sullivan For For Management
10 Elect Director Anne M. VanLent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"INTEGRATED DEVICE TECHNOLOGY, INC. "
Ticker: IDTI Security ID: 458118106
"Meeting Date: SEP 15, 2011 Meeting Type: Annual "
"Record Date: JUL 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis 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, Ph.D. For For Management "
1.7 Elect Director Theodore L. Tewksbury For For Management
" III, Ph.D "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"INTER PARFUMS, INC. "
Ticker: IPAR Security ID: 458334109
"Meeting Date: JUL 22, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan-Torres For For Management
1.8 Elect Director Serge Rosinoer For For Management
1.9 Elect Director Patrick Choel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation For For Management
Removing the Requirement of Unanimous
Approval of Directors to Declare or
Pay Dividends
--------------------------------------------------------------------------------
"INTERLINE BRANDS, INC. "
Ticker: IBI Security ID: 458743101
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For For Management
1.2 Elect Director Drew T. Sawyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director J. Eric Cooney For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For Withhold 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 Withhold Management
1.6 Elect Director S. Neiman For For 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 Withhold Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Option Plan For For Management
5 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"INTERVAL LEISURE GROUP, INC. "
Ticker: IILG Security ID: 46113M108
"Meeting Date: MAY 29, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director Gregory R. Blatt For For Management
1.3 Elect Director David Flowers For For Management
1.4 Elect Director Gary S. Howard For For Management
1.5 Elect Director Lewis J. Korman For For Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For For Management
"1.8 Elect Director Thomas P. Murphy, Jr. For For Management "
1.9 Elect Director Avy H. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
"1.3 Elect Director A. Malachi Mixon, III For For Management "
1.4 Elect Director Baiju R. Shah For For Management
1.5 Elect Director Gerald B. Blouch For For Management
1.6 Elect Director William M. Weber For For Management
1.7 Elect Director Charles S. Robb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Mark Armour For Against 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 Against Management
"5 Elect Director James R. Lientz, Jr. For For Management "
6 Elect Director Neil Williams For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"INVESTMENT TECHNOLOGY GROUP, INC. "
Ticker: ITG Security ID: 46145F105
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For 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 For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Steven S. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"INVESTORS BANCORP, INC. "
Ticker: ISBC Security ID: 46146P102
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Cashill For Withhold Management
1.2 Elect Director Brian D. Dittenhafer For For Management
1.3 Elect Director Kevin Cummings For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For For Management
1.2 Elect Director Hao Huimin For For Management
"1.3 Elect Director James M. Lapeyre, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 19, 2011 "
# 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
1.7 Elect Director Kenneth D. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
"Meeting Date: FEB 08, 2012 Meeting Type: Annual "
"Record Date: DEC 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Moore For For Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"JAKKS PACIFIC, INC. "
Ticker: JAKK Security ID: 47012E106
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 29, 2011 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"JAZZ PHARMACEUTICALS, INC. "
Ticker: JAZZ Security ID: 472147107
"Meeting Date: DEC 12, 2011 Meeting Type: Special "
"Record Date: NOV 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Dividend Reinvestment Plan For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"JOURNAL COMMUNICATIONS, INC. "
Ticker: JRN Security ID: 481130102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis L. McKone For For Management
1.2 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Montanaro For For Management
1.2 Elect Director Theodore J. Aanensen For For Management
1.3 Elect Director Joseph P. Mazza For For Management
1.4 Elect Director John F. Regan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORPORATION
Ticker: KNSY Security ID: 490057106
"Meeting Date: DEC 07, 2011 Meeting Type: Annual "
"Record Date: OCT 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans P.E. For For Management
"1.2 Elect Director C. McCollister Evarts, For For Management "
M.D.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"KID BRANDS, INC. "
Ticker: KID Security ID: 49375T100
"Meeting Date: JUL 19, 2011 Meeting Type: Annual "
"Record Date: JUN 03, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Hugh R. Rovit For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"KIMBALL INTERNATIONAL, INC. "
Ticker: KBALB Security ID: 494274103
"Meeting Date: OCT 18, 2011 Meeting Type: Annual "
"Record Date: AUG 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
"1.7 Elect Director Darell E. Zink, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"KNOLL, INC. "
Ticker: KNL Security ID: 498904200
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For Withhold Management
1.2 Elect Director Sidney Lapidus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION
Ticker: KCAP Security ID: 500233101
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Lacovara For Withhold Management
1.2 Elect Director Dayl W. Pearson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION
Ticker: KCAP Security ID: 500233101
"Meeting Date: JUN 22, 2012 Meeting Type: Special "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Shares Below For For Management
Net Asset Value
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
"1.2 Elect Director Lee B. Foster, II For For Management "
"1.3 Elect Director Peter McIlroy, II For For Management "
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director William H. Rackoff For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"LAKELAND BANCORP, INC. "
Ticker: LBAI Security ID: 511637100
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
1.4 Elect Director Brian Flynn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
"Meeting Date: APR 10, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Daniel F. Evans, Jr. For For Management "
1.2 Elect Director David M. Findlay For For Management
1.3 Elect Director Emily E. Pichon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
"Meeting Date: NOV 21, 2011 Meeting Type: Annual "
"Record Date: SEP 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
"1.2 Elect Director John B. Gerlach, Jr. For For Management "
1.3 Elect Director Edward H. Jennings For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Patrick S. Jones For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Balaji Krishnamurthy For For Management
1.6 Elect Director W. Richard Marz For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Hans Schwarz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For Withhold Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For Withhold Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Streeter For For Management
1.2 Elect Director Carol B. Moerdyk For For Management
1.3 Elect Director John C. Orr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"LIFETIME BRANDS, INC. "
Ticker: LCUT Security ID: 53222Q103
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: MAY 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director David E. R. Dangoor For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William U. Westerfield For For Management
1.9 Elect Director Michael J. Regan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director David M. Knott For For Management
1.5 Elect Director John W. Kozarich For For 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 For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"LIQUIDITY SERVICES, INC. "
Ticker: LQDT Security ID: 53635B107
"Meeting Date: FEB 29, 2012 Meeting Type: Annual "
"Record Date: JAN 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"LITTELFUSE, INC. "
Ticker: LFUS Security ID: 537008104
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin Chung For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"LIVE NATION ENTERTAINMENT, INC. "
Ticker: LYV Security ID: 538034109
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Dolan For Withhold Management
1.2 Elect Director Ariel Emanuel For For Management
1.3 Elect Director Gregory B. Maffei For Withhold Management
1.4 Elect Director Randall T. Mays For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"LIZ CLAIBORNE, INC. "
Ticker: LIZ Security ID: 539320101
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard W. Aronson For For Management
2 Elect Director Lawrence S. Benjamin For For Management
3 Elect Director Raul J. Fernandez For For Management
4 Elect Director Kenneth B. Gilman For For Management
5 Elect Director Nancy J. Karch For For Management
6 Elect Director Kenneth P. Kopelman For For Management
7 Elect Director Kay Koplovitz For For Management
8 Elect Director Arthur C. Martinez For For Management
9 Elect Director William L. McComb For For Management
10 Elect Director Doreen A. Toben For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
"LMI AEROSPACE, INC. "
Ticker: LMIA Security ID: 502079106
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Unger For For Management
1.2 Elect Director John M. Roeder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"LOOPNET, INC. "
Ticker: LOOP Security ID: 543524300
"Meeting Date: JUL 11, 2011 Meeting Type: Special "
"Record Date: JUN 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"LYDALL, INC. "
Ticker: LDL Security ID: 550819106
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# 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 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MAGELLAN HEALTH SERVICES, INC. "
Ticker: MGLN Security ID: 559079207
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Lerer For For Management
1.2 Elect Director Mary F. Sammons For For Management
1.3 Elect Director Eran Broshy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MAIDEN HOLDINGS, LTD. "
Ticker: MHLD Security ID: G5753U112
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director For Withhold Management
1.2 Elect Simcha G. Lyons as Director For For Management
1.3 Elect Raymond M. Neff as Director For For Management
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
1.5 Elect Steven H. Nigro as Director For For Management
2.1 Elect David A. Lamneck as Director of For For Management
" Maiden Insurance Company, Ltd. "
2.2 Elect John Marshaleck as Director of For For Management
" Maiden Insurance Company, Ltd. "
2.3 Elect Lawrence F. Metz as Director of For For Management
" Maiden Insurance Company, Ltd. "
2.4 Elect Arturo M. Raschbaum as Director For For Management
" of Maiden Insurance Company, Ltd. "
3.1 Elect Patrick J. Haveron as Director For For Management
" of Maiden Global Holdings, Ltd. "
3.2 Elect Ronald M. Judd as Director of For For Management
" Maiden Global Holdings, Ltd. "
3.3 Elect John Marshaleck as Director of For For Management
" Maiden Global Holdings, Ltd. "
3.4 Elect Lawrence F. Metz as Director of For For Management
" Maiden Global Holdings, Ltd. "
3.5 Elect Arturo M. Raschbaum as Director For For Management
" of Maiden Global Holdings, Ltd. "
"4 Ratify BDO Seidman, LLP as Auditors of For For Management "
" the Company, and Arthur Morris and "
Company as Auditors of Maiden
" Insurance Company, Ltd. "
--------------------------------------------------------------------------------
"MAINSOURCE FINANCIAL GROUP, INC. "
Ticker: MSFG Security ID: 56062Y102
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For For Management
1.2 Elect Director William G. Barron For For Management
"1.3 Elect Director Archie M. Brown, Jr. For For Management "
1.4 Elect Director Brian J. Crall For For Management
1.5 Elect Director Philip A. Frantz For For Management
1.6 Elect Director Rick S. Hartman For For Management
1.7 Elect Director D. J. Hines For For Management
"1.8 Elect Director William J. McGraw, III For For Management "
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Lawrence R. Rueff For For Management
1.11 Elect Director John G. Seale For For Management
1.12 Elect Director Charles J. Thayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MANHATTAN ASSOCIATES, INC. "
Ticker: MANH Security ID: 562750109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For Withhold Management
1.2 Elect Director Peter F. Sinisgalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNING & NAPIER INC.
Ticker: MN Security ID: 56382Q102
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: MAY 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For Withhold Management
1.2 Elect Director Patrick Cunningham For For Management
1.3 Elect Director B. Reuben Auspitz For Withhold Management
1.4 Elect Director Richard M. Hurwitz For For Management
1.5 Elect Director Edward J. Pettinella For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"MARTEN TRANSPORT, LTD. "
Ticker: MRTN Security ID: 573075108
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
"Meeting Date: FEB 16, 2012 Meeting Type: Annual "
"Record Date: DEC 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Whitaker For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MAXIMUS, INC. "
Ticker: MMS Security ID: 577933104
"Meeting Date: MAR 07, 2012 Meeting Type: Annual "
"Record Date: JAN 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MB FINANCIAL, INC. "
Ticker: MBFI Security ID: 55264U108
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
"2 Elect Director Robert S. Engelman, Jr. For For Management "
3 Elect Director Thomas H. Harvey For For Management
4 Elect Director Ronald D. Santo For For Management
5 Elect Director Renee Togher For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORPORATION
Ticker: MCGC Security ID: 58047P107
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director A. Hugh Ewing, III For For Management "
2 Elect Director Kenneth J. O'Keefe For For Management
3 Elect Director Gavin Saitowitz For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MEADOWBROOK INSURANCE GROUP, INC. "
Ticker: MIG Security ID: 58319P108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MEASUREMENT SPECIALTIES, INC. "
Ticker: MEAS Security ID: 583421102
"Meeting Date: SEP 22, 2011 Meeting Type: Annual "
"Record Date: JUL 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Thompson For For Management
1.2 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
"Meeting Date: JUL 26, 2011 Meeting Type: Annual "
"Record Date: JUN 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Robert S. McCoy, Jr. For For Management "
1.2 Elect Director James A. Deal For For Management
2 Approve Sale of Company Assets of For For Management
Heart Hospital of New Mexico
3 Approve Sale of Company Assets of For For Management
Arkansas Heart Hospital
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote on Golden Parachutes For For Management
7 Ratify Auditors For For Management
8 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MEDCATH CORPORATION
Ticker: MDTH Security ID: 58404W109
"Meeting Date: SEP 22, 2011 Meeting Type: Special "
"Record Date: AUG 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Plan of Liquidation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
"Meeting Date: AUG 11, 2011 Meeting Type: Annual "
"Record Date: JUN 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Arthur G. Altschul, Jr. For For Management "
2 Elect Director Philip S. Schein For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MEDIDATA SOLUTIONS, INC. "
Ticker: MDSO Security ID: 58471A105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# 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 For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For 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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDLEY CAPITAL CORPORATION
Ticker: MCC Security ID: 58503F106
"Meeting Date: MAR 09, 2012 Meeting Type: Annual "
"Record Date: DEC 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Fentress For For Management
1.2 Elect Director Richard A. Dorfman For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
4 Approve Issuance of For Against Management
Warrants/Options/Rights
--------------------------------------------------------------------------------
"MEDTOX SCIENTIFIC, INC. "
Ticker: MTOX Security ID: 584977201
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Powell For Withhold Management
1.2 Elect Director Robert A. Rudell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MERITOR, INC. "
Ticker: MTOR Security ID: 59001K100
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: NOV 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
Bridges
1.3 Elect Director James E. Marley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"METHODE ELECTRONICS, INC. "
Ticker: MEI Security ID: 591520200
"Meeting Date: SEP 15, 2011 Meeting Type: Annual "
"Record Date: JUL 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter J. Aspatore For For Management
2 Elect Director Warren L. Batts For For Management
3 Elect Director J. Edward Colgate For For Management
4 Elect Director Darren M. Dawson For For 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 For Management
8 Elect Director Christopher J. Hornung For For Management
9 Elect Director Paul G. Shelton For For Management
10 Elect Director Lawrence B. Skatoff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"METRO BANCORP, INC. "
Ticker: METR Security ID: 59161R101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Douglas S. Gelder For For Management
1.5 Elect Director Alan R. Hassman For For Management
1.6 Elect Director Howell C. Mette For For Management
1.7 Elect Director Michael A. Serluco For For Management
1.8 Elect Director Samir J. Srouji For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
"METROPOLITAN HEALTH NETWORKS, INC. "
Ticker: MDF Security ID: 592142103
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Earley For For Management
1.2 Elect Director Arthur D. Kowaloff For For Management
1.3 Elect Director Michael E. Cahr For For Management
1.4 Elect Director Casey L. Gunnell For For Management
"1.5 Elect Director Richard A. Franco, Sr. For For Management "
1.6 Elect Director Mark D. Stolper For For Management
"1.7 Elect Director John S. Watts, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MFA FINANCIAL, INC. "
Ticker: MFA Security ID: 55272X102
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
1.5 Elect Director Mark M. Zandi For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION
Ticker: BKR Security ID: 057149106
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director Nicholas P. Constantakis For For Management
1.3 Elect Director David L. DeNinno For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Mark E. Kaplan For For Management
1.6 Elect Director Bradley L. Mallory For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For 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 For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MILLER INDUSTRIES, INC. "
Ticker: MLR Security ID: 600551204
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Theodore H. Ashford, III For For Management "
1.2 Elect Director Jeffrey I. Badgley For For Management
"1.3 Elect Director A. Russell Chandler, III For For Management "
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MISTRAS GROUP, INC. "
Ticker: MG Security ID: 60649T107
"Meeting Date: OCT 17, 2011 Meeting Type: Annual "
"Record Date: AUG 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director James J. Forese For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Michael J. Lange For For Management
1.5 Elect Director Ellen T. Ruff For For Management
1.6 Elect Director Manuel N. Stamatakis For For Management
1.7 Elect Director Sotirios J. Vahaviolos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"MKS INSTRUMENTS, INC. "
Ticker: MKSI Security ID: 55306N104
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MODUSLINK GLOBAL SOLUTIONS, INC. "
Ticker: MLNK Security ID: 60786L107
"Meeting Date: JAN 20, 2012 Meeting Type: Proxy Contest "
"Record Date: DEC 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Johnson For Withhold Management
1.2 Elect Director Jeffrey J. Fenton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
"5 Adopt, Renew or Amend NOL Rights Plan For For Management "
(NOL Pill)
6 Declassify the Board of Directors Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Timothy Brog For Did Not Vote Shareholder
1.2 Elect Director Jeffery Wald For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors None Did Not Vote Management
"5 Adopt, Renew or Amend NOL Rights Plan None Did Not Vote Management "
(NOL Pill)
6 Declassify the Board of Directors For Did Not Vote Shareholder
--------------------------------------------------------------------------------
"MOMENTA PHARMACEUTICALS, INC. "
Ticker: MNTA Security ID: 60877T100
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James R. Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MONEYGRAM INTERNATIONAL, INC. "
Ticker: MGI Security ID: 60935Y109
"Meeting Date: OCT 31, 2011 Meeting Type: Special "
"Record Date: SEP 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
"MONEYGRAM INTERNATIONAL, INC. "
Ticker: MGI Security ID: 60935Y208
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Coley Clark For For Management
2 Elect Director Victor W. Dahir For For Management
3 Elect Director Antonio O. Garza For For Management
4 Elect Director Thomas M. Hagerty For Against Management
5 Elect Director Scott L. Jaeckel For Against Management
6 Elect Director Seth W. Lawry For Against Management
7 Elect Director Ann Mather For For Management
8 Elect Director Pamela H. Patsley For For Management
9 Elect Director Ganesh B. Rao For Against Management
10 Elect Director W. Bruce Turner For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela F. Lenehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MONRO MUFFLER BRAKE, INC. "
Ticker: MNRO Security ID: 610236101
"Meeting Date: AUG 09, 2011 Meeting Type: Annual "
"Record Date: JUN 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Peter J. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number at 12 and Elect four Class For For Management
A Directors and one Class C Director
and Elect John G. Bruton as Director
1.2 Elect John D. Collins as Director For For Management
1.3 Elect Candace L. Straight as Director For For Management
1.4 Elect Anthony Taylor as Director For For Management
1.5 Elect Michael R. Eisenson as Director For For Management
2.1 Elect Thomas G. S. Busher as Director For For Management
of Montpelier Reinsurance Ltd
2.2 Elect Christopher L. Harris as For For Management
Director of Montpelier Reinsurance Ltd
2.3 Elect Christopher T. Schaper as For For Management
Director of Montpelier Reinsurance Ltd
3 Approve Montpelier Re Holdings Ltd. For For Management
Long-term Incentive Plan
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
"Meeting Date: JAN 11, 2012 Meeting Type: Annual "
"Record Date: NOV 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"MUELLER INDUSTRIES, INC. "
Ticker: MLI Security ID: 624756102
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Alexander P. Federbush For For Management
1.3 Elect Director Paul J. Flaherty For For Management
1.4 Elect Director Gennaro J. Fulvio For For Management
1.5 Elect Director Gary S. Gladstein For For Management
1.6 Elect Director Scott J. Goldman For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
1.9 Elect Director Gregory L. Christopher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MULTIMEDIA GAMES HOLDING COMPANY, INC. "
Ticker: MGAM Security ID: 625453105
"Meeting Date: FEB 01, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen J. Greathouse For For Management
2 Elect Director Neil E. Jenkins For For Management
"3 Elect Director Michael J. Maples, Sr. For For Management "
4 Elect Director Justin A. Orlando For For Management
5 Elect Director Patrick J. Ramsey For For Management
6 Elect Director Robert D. Repass For For Management
7 Elect Director Timothy S. Stanley For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MYERS INDUSTRIES, INC. "
Ticker: MYE Security ID: 628464109
"Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For Did Not Vote Management
1.2 Elect Director Sarah R. Coffin For Did Not Vote Management
1.3 Elect Director John B. Crowe For Did Not Vote Management
1.4 Elect Director William A. Foley For Did Not Vote Management
"1.5 Elect Director Robert B. Heisler, Jr. For Did Not Vote Management "
1.6 Elect Director Richard P. Johnston For Did Not Vote Management
1.7 Elect Director Edward W. Kissel For Did Not Vote Management
1.8 Elect Director John C. Orr For Did Not Vote Management
1.9 Elect Director Robert A. Stefanko For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder
"1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder"
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"NACCO INDUSTRIES, INC. "
Ticker: NC Security ID: 629579103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For Withhold Management
1.2 Elect Director Dennis W. LaBarre For 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 Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Howard A. Bain, III For For Management "
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director Norman V. Coates For For Management
1.4 Elect Director William G. Oldham For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director Stephen J Smith For For Management
1.7 Elect Director Timothy J. Stultz For For Management
1.8 Elect Director Bruce C. Rhine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NARA BANCORP, INC. "
Ticker: NARA Security ID: 63080P105
"Meeting Date: SEP 21, 2011 Meeting Type: Annual "
"Record Date: AUG 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2.1 Elect Director Steven D. Broidy For For Management
2.2 Elect Director Louis M. Cosso For For Management
2.3 Elect Director Alvin D. Kang For For Management
2.4 Elect Director Jesun Paik For For Management
2.5 Elect Director Hyon Man Park For For Management
2.6 Elect Director Ki Suh Park For Withhold Management
2.7 Elect Director Scott Yoon-Suk Whang For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher W. Bodine For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NATIONAL CINEMEDIA, INC. "
Ticker: NCMI Security ID: 635309107
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
"1.2 Elect Director James R. Holland, Jr. For For Management "
1.3 Elect Director Stephen L. Lanning For For Management
1.4 Elect Director Edward H. Meyer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Abramson For For Management
2 Elect Director Patrick S. Baird 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 For Management
7 Elect Director Marshall A. Heinberg For For Management
8 Elect Director Kenneth C. Mlekush For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NATIONAL HEALTH INVESTORS, INC. "
Ticker: NHI Security ID: 63633D104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert T. Webb For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
"NATIONAL PENN BANCSHARES, INC. "
Ticker: NPBC Security ID: 637138108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Thomas L. Kennedy For For Management
1.4 Elect Director Michael E. Martin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"NATURAL GAS SERVICES GROUP, INC. "
Ticker: NGS Security ID: 63886Q109
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For For Management
"1.2 Elect Director William F. Hughes, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"NAVIGANT CONSULTING, INC. "
Ticker: NCI Security ID: 63935N107
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NCI BUILDING SYSTEMS, INC. "
Ticker: NCS Security ID: 628852204
"Meeting Date: FEB 23, 2012 Meeting Type: Annual "
"Record Date: JAN 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For Withhold Management
1.2 Elect Director Lawrence J. Kremer For For Management
1.3 Elect Director John J. Holland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NELNET, INC. "
Ticker: NNI Security ID: 64031N108
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Dunlap For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director James P. Abel For For Management
4 Elect Director William R. Cintani For For Management
5 Elect Director Kathleen A. Farrell For For Management
6 Elect Director Thomas E. Henning For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"NETGEAR, INC. "
Ticker: NTGR Security ID: 64111Q104
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
"1.6 Elect Director Linwood A. Lacy, Jr For For Management "
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"NETSCOUT SYSTEMS, INC. "
Ticker: NTCT Security ID: 64115T104
"Meeting Date: SEP 07, 2011 Meeting Type: Annual "
"Record Date: JUL 11, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Joseph G. Hadzima, Jr. For For Management "
1.2 Elect Director Stephen G. Pearse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"NEUROCRINE BIOSCIENCES, INC. "
Ticker: NBIX Security ID: 64125C109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Mitchell For Withhold Management
1.2 Elect Director Joseph A. Mollica For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
"Meeting Date: JAN 25, 2012 Meeting Type: Annual "
"Record Date: NOV 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
"1.2 Elect Director M. William Howard, Jr. For For Management "
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Tyson For For Management
1.2 Elect Director Stuart McFarland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# 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 Withhold 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 For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
"NEWPARK RESOURCES, INC. "
Ticker: NR Security ID: 651718504
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Robert L. Guyett For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Robert J. Phillippy For For Management
1.5 Elect Director Peter J. Simone For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"NEXSTAR BROADCASTING GROUP, INC. "
Ticker: NXST Security ID: 65336K103
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Erik Brooks For Withhold Management
1.3 Elect Director Jay M. Grossman For Withhold Management
1.4 Elect Director Brent Stone For Withhold Management
1.5 Elect Director Tomer Yosef-Or For Withhold Management
1.6 Elect Director Royce Yudkoff For Withhold Management
1.7 Elect Director Geoff Armstrong For For Management
1.8 Elect Director Michael Donovan For For Management
1.9 Elect Director I. Martin Pompadur For For Management
1.10 Elect Director Lisbeth McNabb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Albin For Withhold Management
1.2 Elect Director Lon C. Kile For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Alan H. Schumacher For For Management
1.4 Elect Director Gareth Turner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R100
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# 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 For 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 For Management
1.8 Elect Director Sridhar Sambamurthy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"NORTHWEST BANCSHARES, INC. "
Ticker: NWBI Security ID: 667340103
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carr For For Management
1.2 Elect Director John M. Bauer For For Management
1.3 Elect Director Philip M. Tredway For For Management
1.4 Elect Director Deborah J. Chadsey For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"NU SKIN ENTERPRISES, INC. "
Ticker: NUS Security ID: 67018T105
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director M. Truman Hunt For For Management
1.4 Elect Director Andrew D. Lipman For For Management
1.5 Elect Director Steven J. Lund For For Management
1.6 Elect Director Patricia A. Negron For For Management
1.7 Elect Director Neil H. Offen For For Management
1.8 Elect Director Thomas R. Pisano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
"Meeting Date: JAN 23, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"NXSTAGE MEDICAL, INC. "
Ticker: NXTM Security ID: 67072V103
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Philippe O. Chambon For For 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 For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
1.9 Elect Director David S. Utterberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"OBAGI MEDICAL PRODUCTS, INC. "
Ticker: OMPI Security ID: 67423R108
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert F. Hummel For For Management
"1.2 Elect Director Albert J. Fitzgibbons, For For Management "
III
1.3 Elect Director Ronald P. Badie For For Management
1.4 Elect Director John A. Bartholdson For For Management
1.5 Elect Director John H. Duerden For For Management
1.6 Elect Director Edward A. Grant For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chadwick For For Management
1.2 Elect Director Diane F. Rhine For For Management
1.3 Elect Director Mark G. Solow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"OFFICE DEPOT, INC. "
Ticker: ODP Security ID: 676220106
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# 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 For Management
5 Elect Director Brenda J. Gaines For For Management
6 Elect Director W. Scott Hedrick For For Management
7 Elect Director Kathleen Mason For For Management
8 Elect Director James S. Rubin For For Management
9 Elect Director Raymond Svider For For Management
10 Elect Director Nigel Travis For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"OLD DOMINION FREIGHT LINE, INC. "
Ticker: ODFL Security ID: 679580100
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For Withhold Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For Withhold Management
1.4 Elect Director J. Paul Breitbach For For Management
"1.5 Elect Director John R. Congdon, Jr. For Withhold Management "
"1.6 Elect Director Robert G. Culp, III For For Management "
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director Andrew E. Goebel For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Phelps L. Lambert For For Management
"1.7 Elect Director Arthur H. McElwee, Jr. For For Management "
1.8 Elect Director James T. Morris For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Linda E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For For Management
1.2 Elect Director David W. Wehlmann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"OMNICELL, INC. "
Ticker: OMCL Security ID: 68213N109
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"OMNIVISION TECHNOLOGIES, INC. "
Ticker: OVTI Security ID: 682128103
"Meeting Date: SEP 29, 2011 Meeting Type: Annual "
"Record Date: AUG 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For For Management
1.2 Elect Director Henry Yang For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"ON ASSIGNMENT, INC. "
Ticker: ASGN Security ID: 682159108
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jeremy M. Jones For For Management
2.2 Elect Director Edward L. Pierce For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"OPLINK COMMUNICATIONS, INC. "
Ticker: OPLK Security ID: 68375Q403
"Meeting Date: NOV 09, 2011 Meeting Type: Annual "
"Record Date: SEP 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Hua Lee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Hanisee For For Management
2 Elect Director James G. Roche For For Management
3 Elect Director Harrison H. Schmitt For For Management
4 Elect Director James R. Thompson For For Management
5 Elect Director Scott L. Webster For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"OREXIGEN THERAPEUTICS, INC. "
Ticker: OREX Security ID: 686164104
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For For Management
1.2 Elect Director Wendy L. Dixon For For Management
1.3 Elect Director Peter K. Honig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker: OFG Security ID: 68618W100
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Pedro Morazzani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL NV
Ticker: OFIX Security ID: N6748L102
"Meeting Date: AUG 16, 2011 Meeting Type: Annual "
"Record Date: JUN 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Guy J. Jordan as Director For For Management
1.3 Elect Michael R. Mainelli as Director For For Management
1.4 Elect Alan W. Milinazzo as Director For For Management
1.5 Elect Maria Sainz as Director For For Management
1.6 Elect Davey S. Scoon as Director For For Management
1.7 Elect Robert S. Vaters as Director For For Management
1.8 Elect Walter P. von Wartburg as For For Management
Director
1.9 Elect Kenneth R. Weisshaar 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL NV
Ticker: OFIX Security ID: N6748L102
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Guy J. Jordan as Director For For Management
1.3 Elect Michael R. Mainelli as Director For For Management
1.4 Elect Davey S. Scoon as Director For For Management
1.5 Elect Robert S. Vaters as Director For For Management
1.6 Elect Walter P. von Wartburg as For For Management
Director
1.7 Elect Kenneth R. Weisshaar as Director For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"OSI SYSTEMS, INC. "
Ticker: OSIS Security ID: 671044105
"Meeting Date: DEC 01, 2011 Meeting Type: Annual "
"Record Date: OCT 03, 2011 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"OXFORD INDUSTRIES, INC. "
Ticker: OXM Security ID: 691497309
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Thomas C. Chubb, III For Against Management "
2 Elect Director John R. Holder For For Management
3 Elect Director J. Hicks Lanier For For Management
4 Elect Director Clarence H. Smith For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director J. Robert Hall For For Management
1.5 Elect Director Richard C. III For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Richard L. Smoot For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"P.F. CHANG'S CHINA BISTRO, INC. "
Ticker: PFCB Security ID: 69333Y108
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
"2 Elect Director F. Lane Cardwell, Jr. For Against 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 For Management
6 Elect Director M. Ann Rhoades For For Management
"7 Elect Director James G. Shennan, Jr. For For Management "
8 Elect Director R. Michael Welborn For Against 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 For For Management
Executive Officers' Compensation
13 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"PACER INTERNATIONAL, INC. "
Ticker: PACR Security ID: 69373H106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Chantland For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAETEC HOLDING CORP.
Ticker: PAET Security ID: 695459107
"Meeting Date: OCT 27, 2011 Meeting Type: Special "
"Record Date: SEP 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"PAPA JOHN'S INTERNATIONAL, INC. "
Ticker: PZZA Security ID: 698813102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip Guarascio For For Management
2 Elect Director Olivia F. Kirtley For For Management
3 Elect Director W. Kent Taylor For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PAR PHARMACEUTICAL COMPANIES, INC. "
Ticker: PRX Security ID: 69888P106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director Thomas P. Rice For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Edward F. Crawford For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 Elect Director Robert W. Goldman For For Management
1.3 Elect Director Richard D. Paterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. R. Brown For For Management
1.2 Elect Director Irl F. Engelhardt For Withhold Management
1.3 Elect Director John E. Lushefski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PC CONNECTION, INC. "
Ticker: PCCC Security ID: 69318J100
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PDL BIOPHARMA, INC. "
Ticker: PDLI Security ID: 69329Y104
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. McLaughlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION
Ticker: PNNT Security ID: 708062104
"Meeting Date: FEB 28, 2012 Meeting Type: Annual "
"Record Date: DEC 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam K. Bernstein For For Management
1.2 Elect Director Jeffrey Flug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION
Ticker: PNNT Security ID: 708062104
"Meeting Date: FEB 28, 2012 Meeting Type: Special "
"Record Date: DEC 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Shares Below For For Management
Net Asset Value
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall D. Hadley For For Management
1.2 Elect Director Clay A. Halvorsen For For Management
1.3 Elect Director Stanford L. Kurland For For Management
1.4 Elect Director David A. Spector For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Carl L. Baker, Jr. For For Management "
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PERFICIENT, INC. "
Ticker: PRFT Security ID: 71375U101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
"Meeting Date: DEC 08, 2011 Meeting Type: Annual "
"Record Date: OCT 11, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
"1.2 Elect Director Chi-Hung (John) Hui, Ph. For For Management "
D.
"1.3 Elect Director Hau L. Lee, Ph.D. For For Management "
1.4 Elect Director Michael J. Sophie For For Management
"1.5 Director Siu-Weng Simon Wong, Ph.D. For For Management "
1.6 Elect Director Edward Yang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"PETROQUEST ENERGY, INC. "
Ticker: PQ Security ID: 716748108
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
"1.2 Elect Director William W. Rucks, IV For For Management "
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
"1.5 Elect Director W.J. Gordon, III For For Management "
"1.6 Elect Director Charles F. Mitchell, II 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# 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 For Management
1.5 Elect Director Marjorie W. Dorr For For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Egan For For Management
1.2 Elect Director Allan Z. Loren For For Management
1.3 Elect Director G.J. Parseghian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PHOTRONICS, INC. "
Ticker: PLAB Security ID: 719405102
"Meeting Date: MAR 28, 2012 Meeting Type: Annual "
"Record Date: FEB 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
"1.2 Elect Director Joseph A. Fiorita, Jr. For For Management "
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
"PINNACLE ENTERTAINMENT, INC. "
Ticker: PNK Security ID: 723456109
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen C. Comer For For 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 For Management
6 Elect Director Desiree Rogers For For Management
7 Elect Director Anthony M. Sanfilippo For For Management
8 Elect Director Jaynie M. Studenmund For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Deferred Compensation Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Michael R. Francis For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Frank L. Sims For For Management
1.7 Elect Director Jean M. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
1.9 Elect Director Hope B. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PLANTRONICS, INC. "
Ticker: PLT Security ID: 727493108
"Meeting Date: AUG 05, 2011 Meeting Type: Annual "
"Record Date: JUN 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"PLATINUM UNDERWRITERS HOLDINGS, LTD. "
Ticker: PTP Security ID: G7127P100
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan R. Carmichael as Director For For Management
1.2 Elect A. John Hass as Director For For Management
1.3 Elect Antony P.D. Lancaster as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect James P. Slattery as Director For For Management
1.7 Elect Christopher J. Steffen as For For Management
Director
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
"PNM RESOURCES, INC. "
Ticker: PNM Security ID: 69349H107
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Robert R. Nordhaus For For Management
1.6 Elect Director Manuel T. Pacheco For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
1.10 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For 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 Gregory J. Goff For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
"1.2 Elect Director Rodney L. Brown, Jr. For For Management "
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Mark B. Ganz For For Management
"1.6 Elect Director Corbin A. McNeill, Jr. For For Management "
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"POWELL INDUSTRIES, INC. "
Ticker: POWL Security ID: 739128106
"Meeting Date: FEB 29, 2012 Meeting Type: Annual "
"Record Date: JAN 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Scott E. Rozzell For For Management
"1.3 Elect Director Stephen W. Seale, Jr. For For Management "
1.4 Elect Director Robert C. Tranchon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"POWER-ONE, INC. "
Ticker: PWER Security ID: 73930R102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon Gacek For For Management
2 Elect Director Kambiz Hooshmand For For Management
3 Elect Director Mark Melliar-Smith For For Management
4 Elect Director Richard M. Swanson For For Management
5 Elect Director Jay Walters For For Management
6 Elect Director Richard J. Thompson For For Management
7 Elect Director Kyle Ryland For Against Management
8 Elect Director Ajay Shah For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
"POWERWAVE TECHNOLOGIES, INC. "
Ticker: PWAV Security ID: 739363109
"Meeting Date: OCT 27, 2011 Meeting Type: Annual "
"Record Date: SEP 15, 2011 "
# 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 Richard Burns For For Management
1.4 Elect Director Ronald J. Buschur For For Management
1.5 Elect Director John L. Clendenin For For Management
1.6 Elect Director David L. George For For Management
1.7 Elect Director Eugene L. Goda For For Management
1.8 Elect Director Carl W. Neun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PREMIERE GLOBAL SERVICES, INC. "
Ticker: PGI Security ID: 740585104
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Wilkie S. Colyer For For Management
1.3 Elect Director K. Robert Draughon For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
"1.6 Elect Director Raymond H. Pirtle, Jr. For For Management "
"1.7 Elect Director J. Walker Smith, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PRESTIGE BRANDS HOLDINGS, INC. "
Ticker: PBH Security ID: 74112D101
"Meeting Date: AUG 02, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# 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 M. Lonergan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRIMERICA INC.
Ticker: PRI Security ID: 74164M108
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Richard Williams For For Management
1.2 Elect Director Barbara A. Yastine For For Management
1.3 Elect Director Daniel A. Zilberman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For For Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PRIVATEBANCORP, INC. "
Ticker: PVTB Security ID: 742962103
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director James B. Nicholson For For Management
1.3 Elect Director Alejandro Silva For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Anthony R. Tersigni For For Management
1.3 Elect Director Frank A. Spinosa For Withhold Management
1.4 Elect Director Thomas A.S. Wilson Jr. For For Management
1.5 Elect Director John J. McMahon Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"PROGENICS PHARMACEUTICALS, INC. "
Ticker: PGNX Security ID: 743187106
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Crowley For For Management
2 Elect Director Paul J. Maddon For For Management
3 Elect Director Charles A. Baker For For Management
4 Elect Director Mark R. Baker For For Management
5 Elect Director Kurt W. Briner For For Management
6 Elect Director Stephen P. Goff For For Management
7 Elect Director David A. Scheinberg For For Management
8 Elect Director Nicole S. Williams For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
"Meeting Date: MAY 31, 2012 Meeting Type: Proxy Contest "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Jay H. Bhatt For For Management
1.2 Elect Director Barry N. Bycoff For For Management
1.3 Elect Director John R. Egan For For Management
1.4 Elect Director Ram Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director David A. Krall For For Management
1.7 Elect Director Michael L. Mark For For Management
1.8 Elect Director Philip M. Pead For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Dale L. Fuller Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director Jeffrey C. Smith Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director Edward Terino Do Not Did Not Vote Shareholder
Vote
1.4 Management Nominee - Jay H. Bhatt Do Not Did Not Vote Shareholder
Vote
1.5 Management Nominee - Barry N. Bycoff Do Not Did Not Vote Shareholder
Vote
1.6 Management Nominee - John R. Egan Do Not Did Not Vote Shareholder
Vote
1.7 Management Nominee - Charles F. Kane Do Not Did Not Vote Shareholder
Vote
1.8 Management Nominee - Philip M. Pead Do Not Did Not Vote Shareholder
Vote
2 Amend Qualified Employee Stock Do Not Did Not Vote Management
Purchase Plan Vote
3 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
4 Ratify Auditors Do Not Did Not Vote Management
Vote
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION
Ticker: PSEC Security ID: 74348T102
"Meeting Date: DEC 08, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Gremp For For Management
2 Ratify Auditors For For Management
3 Authorize Issuance of Common Shares at For For Management
Below NAV Per Share
--------------------------------------------------------------------------------
"PROSPERITY BANCSHARES, INC. "
Ticker: PB Security ID: 743606105
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Robert Steelhammer For For Management
"1.3 Elect Director H.E. Timanus, Jr. For Withhold Management "
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PROVIDENT FINANCIAL SERVICES, INC. "
Ticker: PFS Security ID: 74386T105
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
"Meeting Date: FEB 16, 2012 Meeting Type: Annual "
"Record Date: DEC 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navy E. Djonovic For For Management
1.2 Elect Director Thomas G. Kahn For For Management
"1.3 Elect Director Thomas F. Jauntig, Jr. For For Management "
1.4 Elect Director Carl J. Rosenstock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PSS WORLD MEDICAL, INC. "
Ticker: PSSI Security ID: 69366A100
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Thomas J. O'Malia For For Management
1.5 Elect Director Lee D. Roberts For For Management
1.6 Elect Director Peter R. van Cuylenburg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"QUALITY DISTRIBUTION, INC. "
Ticker: QLTY Security ID: 74756M102
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Crowe For For Management
1.2 Elect Director Gary R. Enzor For For Management
1.3 Elect Director Richard B. Marchese For For Management
1.4 Elect Director Thomas R. Miklich For For Management
1.5 Elect Director M. Ali Rashid For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Thomas M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
"Meeting Date: FEB 23, 2012 Meeting Type: Annual "
"Record Date: JAN 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Petratis For For Management
1.2 Elect Director Robert R. Buck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
"Meeting Date: AUG 17, 2011 Meeting Type: Annual "
"Record Date: JUN 20, 2011 "
# 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 Withhold Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Jon W. Gacek For For Management
1.7 Elect Director Joseph A. Marengi For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Dennis P. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"QUESTCOR PHARMACEUTICALS, INC. "
Ticker: QCOR Security ID: 74835Y101
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# 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
1.7 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"RADNET, INC. "
Ticker: RDNT Security ID: 750491102
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For For Management
"1.3 Elect Director John V. Crues, III For Withhold Management "
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"RENAISSANCE LEARNING, INC. "
Ticker: RLRN Security ID: 75968L105
"Meeting Date: OCT 17, 2011 Meeting Type: Special "
"Record Date: SEP 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
"RENT-A-CENTER, INC. "
Ticker: RCII Security ID: 76009N100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J. V. Lentell For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"REPUBLIC BANCORP, INC. KY "
Ticker: RBCAA Security ID: 760281204
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 10, 2012 "
# 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 A. Scott Trager For For Management
1.7 Elect Director Steven E. Trager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
"Meeting Date: AUG 09, 2011 Meeting Type: Annual "
"Record Date: APR 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Steven J. Kessler For For Management
1.7 Elect Director Murray S. Levin For For Management
1.8 Elect Director P. Sherrill Neff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For Withhold Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Steven J. Kessler For Withhold Management
1.7 Elect Director Murray S. Levin For For Management
1.8 Elect Director P. Sherrill Neff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"REVLON, INC. "
Ticker: REV Security ID: 761525609
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For Withhold Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Alan T. Ennis For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director David L. Kennedy For Withhold Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Tamara Mellon For For Management
1.9 Elect Director Barry F. Schwartz For Withhold Management
1.10 Elect Director Richard J. Santagati For For Management
1.11 Elect Director Kathi P. Seifert For For Management
1.12 Elect Director Viet D. Dinh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For 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
--------------------------------------------------------------------------------
"RF MICRO DEVICES, INC. "
Ticker: RFMD Security ID: 749941100
"Meeting Date: AUG 03, 2011 Meeting Type: Annual "
"Record Date: JUN 03, 2011 "
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"RICHARDSON ELECTRONICS, LTD. "
Ticker: RELL Security ID: 763165107
"Meeting Date: OCT 04, 2011 Meeting Type: Annual "
"Record Date: AUG 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Scott Hodes For For Management
1.3 Elect Director Ad Ketelaars For For Management
1.4 Elect Director Paul J. Plante For For Management
1.5 Elect Director Harold L. Purkey For For Management
1.6 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Joseph B. Anderson, Jr. For For Management "
2 Elect Director Francois J. Coutu For For Management
3 Elect Director Michel Coutu For For Management
4 Elect Director James L. Donald For For Management
5 Elect Director David R. Jessick For For Management
6 Elect Director Michael N. Regan For For Management
7 Elect Director Mary F. Sammons For For Management
8 Elect Director John T. Standley For For Management
9 Elect Director Marcy Syms For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
13 Adopt Anti Gross-up Policy Against For Shareholder
14 Increase Disclosure of Executive Against Against Shareholder
Compensation
15 Approve Proposal Relating to the Against Against Shareholder
Relationships of Directors
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert L. Johnson For For Management
"2 Elect Director Thomas J. Baltimore, Jr. For For Management "
3 Elect Director Evan Bayh For For Management
4 Elect Director Nathaniel A. Davis For For Management
5 Elect Director Robert M. La Forgia For For Management
6 Elect Director Glenda G. Mcneal For For Management
7 Elect Director Joseph Ryan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"ROLLINS, INC. "
Ticker: ROL Security ID: 775711104
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Henry B. Tippie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izhar Armony For For Management
1.2 Elect Director Randy Komisar For For Management
1.3 Elect Director Giuseppe Zocco For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"RTI BIOLOGICS, INC. "
Ticker: RTIX Security ID: 74975N105
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For For Management
1.2 Elect Director Philip R. Chapman For For Management
1.3 Elect Director Gregory P. Rainey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"RUBY TUESDAY, INC. "
Ticker: RT Security ID: 781182100
"Meeting Date: OCT 05, 2011 Meeting Type: Annual "
"Record Date: AUG 08, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director James A. Haslam, III For For Management "
2 Elect Director Steven R. Becker For For Management
3 Elect Director Stephen I. Sadove For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
"Meeting Date: FEB 16, 2012 Meeting Type: Annual "
"Record Date: DEC 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E.S. Hynes For For Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Bailey W. Patrick For For Management
"1.7 Elect Director Robert H. Spilman, Jr. For Withhold 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 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SABA SOFTWARE, INC. "
Ticker: SABA Security ID: 784932600
"Meeting Date: NOV 16, 2011 Meeting Type: Annual "
"Record Date: SEP 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby Yazdani For For Management
1.2 Elect Director Dow R. Wilson For For Management
1.3 Elect Director William V. Russell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"SAFEGUARD SCIENTIFICS, INC. "
Ticker: SFE Security ID: 786449207
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SANTARUS, INC. "
Ticker: SNTS Security ID: 802817304
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald T. Proehl For For Management
1.2 Elect Director David F. Hale For For Management
1.3 Elect Director Ted W. Love For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUER-DANFOSS INC.
Ticker: SHS Security ID: 804137107
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director Richard J. Freeland For For Management
1.5 Elect Director Per Have For Withhold 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 Withhold 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 04, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For Withhold Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
"1.3 Elect Director Philip C. Jackson, Jr. For For Management "
"1.4 Elect Director Mark Sullivan, III For For Management "
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
"SCHAWK, INC. "
Ticker: SGK Security ID: 806373106
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian For Withhold Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. McCue For Withhold Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
"Meeting Date: SEP 21, 2011 Meeting Type: Annual "
"Record Date: JUL 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
"SCICLONE PHARMACEUTICALS, INC. "
Ticker: SCLN Security ID: 80862K104
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Peter Barrett For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Gregg Anthony Lapointe For For Management
1.6 Elect Director Ira D. Lawrence For For Management
1.7 Elect Director Mark Lotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SEABRIGHT HOLDINGS, INC. "
Ticker: SBX Security ID: 811656107
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Joseph A. Edwards For For Management
1.3 Elect Director William M. Feldman For For Management
1.4 Elect Director Mural R. Josephson For For Management
1.5 Elect Director George M. Morvis For For Management
1.6 Elect Director Clifford Press For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Stephen L. Gulis, Jr. For For Management "
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A. D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SHUFFLE MASTER, INC. "
Ticker: SHFL Security ID: 825549108
"Meeting Date: MAR 15, 2012 Meeting Type: Annual "
"Record Date: JAN 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director John R. Bailey For For Management
1.3 Elect Director Daniel M. Wade For For Management
1.4 Elect Director Eileen F. Raney For For Management
1.5 Elect Director A. Randall Thoman For For Management
1.6 Elect Director Michael Gavin Isaacs 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SINCLAIR BROADCAST GROUP, INC. "
Ticker: SBGI Security ID: 829226109
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Baker For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Charles A. Koppelman For For Management
1.4 Elect Director Jon L. Luther For For Management
1.5 Elect Director Usman Nabi For For Management
1.6 Elect Director Stephen D. Owens For For Management
1.7 Elect Director James Reid-Anderson For For Management
1.8 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SMART BALANCE, INC. "
Ticker: SMBL Security ID: 83169Y108
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Hollis For For Management
1.2 Elect Director Thomas K. McInerney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For For Management
1.2 Elect Director Leonard A. Potter For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# 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 Steven B. Dodge For For Management
4 Elect Director The Duke Of Devonshire For For Management
5 Elect Director Daniel Meyer For For Management
6 Elect Director Allen Questrom For For Management
7 Elect Director William F. Ruprecht For For Management
8 Elect Director Marsha E. Simms For For Management
9 Elect Director Michael I. Sovern For For Management
10 Elect Director Robert S. Taubman For For Management
11 Elect Director Diana L. Taylor For For Management
12 Elect Director Dennis M. Weibling For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Adopt Policy on Succession Planning Against For Shareholder
17 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
"SOUTH JERSEY INDUSTRIES, INC. "
Ticker: SJI Security ID: 838518108
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Keith S. Campbell For For Management
1.3 Elect Director Sheila Hartnett-Devlin For For Management
1.4 Elect Director Victor A. Fortkiewicz For For Management
1.5 Elect Director Edward J. Graham For For Management
"1.6 Elect Director Walter M. Higgins, III For For Management "
1.7 Elect Director Sunita Holzer For For Management
1.8 Elect Director Joseph H. Petrowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SOUTHSIDE BANCSHARES, INC. "
Ticker: SBSI Security ID: 84470P109
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert C. Buie For For Management
1.2 Elect Director Robbie N. Edmonson For For Management
1.3 Elect Director John R. Garrett For For Management
1.4 Elect Director Joe Norton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
"1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management "
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Thomas A. Thomas For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SPARTAN STORES, INC. "
Ticker: SPTN Security ID: 846822104
"Meeting Date: AUG 10, 2011 Meeting Type: Annual "
"Record Date: JUN 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Yvonne R. Jackson For For Management
1.3 Elect Director Elizabeth A. Nickels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
"Meeting Date: MAR 15, 2012 Meeting Type: Annual "
"Record Date: JAN 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph B. Andy For For Management
2 Elect Director Lloyd E. Campbell For For Management
3 Elect Director Edward J. Dineen For For Management
4 Elect Director Victoria M. Holt For For Management
5 Elect Director Walter J. Klein For For Management
6 Elect Director Pamela F. Lenehan For For Management
7 Elect Director Jackson W. Robinson For For Management
8 Elect Director Craig A. Wolfanger For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SPECTRUM PHARMACEUTICALS, INC. "
Ticker: SPPI Security ID: 84763A108
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishan K. Arora For For Management
1.2 Elect Director Gilles Gagnon For Withhold Management
1.3 Elect Director Anton Gueth For For Management
1.4 Elect Director Stuart M. Krassner For For Management
1.5 Elect Director Luigi Lenaz For Withhold Management
"1.6 Elect Director Anthony E. Maida, III For For Management "
1.7 Elect Director Rajesh C. Shrotriya For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SPIRIT AIRLINES, INC. "
Ticker: SAVE Security ID: 848577102
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Barclay G. Jones, III For For Management "
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"SRA INTERNATIONAL, INC. "
Ticker: SRX Security ID: 78464R105
"Meeting Date: JUL 15, 2011 Meeting Type: Special "
"Record Date: JUN 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"SS&C TECHNOLOGIES HOLDINGS, INC. "
Ticker: SSNC Security ID: 78467J100
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Etherington For For Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"STAGE STORES, INC. "
Ticker: SSI Security ID: 85254C305
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Barocas For For Management
2 Elect Director Michael L. Glazer For For Management
3 Elect Director Gabrielle E. Greene For For Management
4 Elect Director Earl J. Hesterberg For For Management
5 Elect Director William J. Montgoris For For Management
6 Elect Director David Y. Schwartz For For Management
7 Elect Director Ralph P. Scozzafava For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Amend Bundled Compensation Plans For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"STANDARD MOTOR PRODUCTS, INC. "
Ticker: SMP Security ID: 853666105
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For Withhold Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For Withhold 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: SEP 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Roger L. Fix For For Management
"1.3 Elect Director Daniel B. Hogan, Ph.D. For For Management "
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"STARWOOD PROPERTY TRUST, INC. "
Ticker: STWD Security ID: 85571B105
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For Withhold Management
1.3 Elect Director Jeffrey G. Dishner For Withhold Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For Withhold Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen C. Combs For For Management
1.2 Elect Director Beverley E. Dalton For For Management
1.3 Elect Director Gregory L. Fisher For For Management
1.4 Elect Director Christopher M. Hallberg For For Management
1.5 Elect Director Jan S. Hoover For For Management
1.6 Elect Director Steven D. Irvin For For Management
1.7 Elect Director Alan W. Myers For For Management
1.8 Elect Director H. Wayne Parrish For For Management
"1.9 Elect Director Raymond D. Smoot, Jr. For For Management "
1.10 Elect Director Charles W. Steger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"STERLING CONSTRUCTION COMPANY, INC. "
Ticker: STRL Security ID: 859241101
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Abernathy For For Management
2 Elect Director Richard O. Schaum For For Management
3 Elect Director Milton L. Scott For For Management
4 Elect Director David R. A. Steadman For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319303
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director Ellen R.M. Boyer For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert C. Donegan For For Management
1.6 Elect Director C. Webb Edwards For For Management
1.7 Elect Director William L. Eisenhart For For Management
1.8 Elect Director Robert H. Hartheimer For For Management
1.9 Elect Director Scott L. Jaeckel For For Management
1.10 Elect Director Michael F. Reuling For For Management
1.11 Elect Director J. Gregory Seibly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"STEWART ENTERPRISES, INC. "
Ticker: STEI Security ID: 860370105
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John B. Elstrott, Jr. 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 For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director John P. Laborde For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"STRATEGIC HOTELS & RESORTS, INC. "
Ticker: BEE Security ID: 86272T106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Kenneth Fisher For For Management
"1.3 Elect Director Raymond L. Gellein, Jr. For For Management "
1.4 Elect Director Laurence S. Geller For For Management
1.5 Elect Director James A. Jeffs For For Management
1.6 Elect Director Richard D. Kincaid For For Management
1.7 Elect Director David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
1.9 Elect Director Eugene F. Reilly For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
"Meeting Date: MAY 29, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Bluver For For Management
1.2 Elect Director Steven M. Cohen For Withhold Management
1.3 Elect Director James E. Danowski For For Management
1.4 Elect Director Terence X. Meyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SUMMIT HOTEL PROPERTIES, INC. "
Ticker: INN Security ID: 866082100
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For Withhold Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director David S. Kay For For Management
1.5 Elect Director Thomas W. Storey For For Management
1.6 Elect Director Wayne W. Wielgus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"SUN COMMUNITIES, INC. "
Ticker: SUI Security ID: 866674104
"Meeting Date: JUL 27, 2011 Meeting Type: Annual "
"Record Date: MAY 16, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Shiffman For For Management
2 Elect Director Ronald L. Piasecki For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"SUPERIOR INDUSTRIES INTERNATIONAL, INC. "
Ticker: SUP Security ID: 868168105
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Coburn For For Management
1.2 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Timothy C. McQuay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SURMODICS, INC. "
Ticker: SRDX Security ID: 868873100
"Meeting Date: FEB 06, 2012 Meeting Type: Annual "
"Record Date: DEC 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose H. Bedoya For For Management
"1.2 Elect Director David R. Dantzker, M.D. For For Management "
1.3 Elect Director Gary R. Maharaj For For Management
1.4 Elect Director Scott R. Ward For For Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SUSQUEHANNA BANCSHARES, INC. "
Ticker: SUSQ Security ID: 869099101
"Meeting Date: NOV 16, 2011 Meeting Type: Special "
"Record Date: SEP 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"SUSQUEHANNA BANCSHARES, INC. "
Ticker: SUSQ Security ID: 869099101
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Anthony J. Agnone, Sr. For For Management "
"1.2 Elect Director Wayne E. Alter, Jr. For For Management "
1.3 Elect Director Eddie L. Dunklebarger For For Management
1.4 Elect Director Henry R. Gibbel For For Management
1.5 Elect Director Bruce A. Hepburn For For Management
1.6 Elect Director Donald L. Hoffman For For Management
1.7 Elect Director Sara G. Kirkland For For Management
1.8 Elect Director Jeffrey F. Lehman For For Management
1.9 Elect Director Michael A. Morello For For Management
1.10 Elect Director Scott J. Newkam For For Management
"1.11 Elect Director Robert E. Poole, Jr. For For Management "
1.12 Elect Director William J. Reuter For For Management
1.13 Elect Director Andrew S. Samuel 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 Robert W. White For For Management
"1.17 Elect Director Roger V. Wiest, Sr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Krysiak For For Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director David P. Engel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Post For For Management
1.2 Elect Director Jerry Moyes For For Management
1.3 Elect Director Richard H. Dozer For For Management
1.4 Elect Director David Vander Ploeg For For Management
1.5 Elect Director Glenn Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SYKES ENTERPRISES, INCORPORATED "
Ticker: SYKE Security ID: 871237103
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander M. Levy For For Management
1.2 Elect Director Lowndes A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"SYMMETRICOM, INC. "
Ticker: SYMM Security ID: 871543104
"Meeting Date: OCT 28, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# 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 M. Neumeister, For For Management "
Jr.
1.7 Elect Director Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
1.9 Elect Director Robert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For For Management
1.2 Elect Director Robert G. Deuster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"SYNOVIS LIFE TECHNOLOGIES, INC. "
Ticker: SYNO Security ID: 87162G105
"Meeting Date: FEB 14, 2012 Meeting Type: Special "
"Record Date: JAN 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
"Meeting Date: JUN 11, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence P. Reinhold For Withhold 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TASER INTERNATIONAL, INC. "
Ticker: TASR Security ID: 87651B104
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. McBrady For For Management
1.2 Elect Director Richard H. Carmona For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TEAM HEALTH HOLDINGS, INC. "
Ticker: TMH Security ID: 87817A107
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Dal Bello For Withhold Management
1.2 Elect Director Glenn A. Davenport For For Management
1.3 Elect Director Steven B. Epstein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TELENAV, INC. "
Ticker: TNAV Security ID: 879455103
"Meeting Date: NOV 15, 2011 Meeting Type: Annual "
"Record Date: SEP 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Carolan For For Management
1.2 Elect Director Soo Boon Koh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TELETECH HOLDINGS, INC. "
Ticker: TTEC Security ID: 879939106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Gregory A. Conley For For Management
1.4 Elect Director Shrikant Mehta For For Management
1.5 Elect Director Anjan Mukherjee For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
1.8 Elect Director Robert Webb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John U. Clarke as Director For For Management
1.2 Elect Fred J. Dyment as Director For For Management
1.3 Elect Gary L. Kott as Director For For Management
1.4 Elect R. Vance Milligan as Director For For Management
1.5 Elect Julio M. Quintana as Director For For Management
1.6 Elect John T. Reynolds as Director For For Management
1.7 Elect Norman W. Robertson as Director For For Management
1.8 Elect Michael W. Sutherlin as Director For For Management
1.9 Elect Clifton T. Weatherford as For For Management
Director
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
"TESSERA TECHNOLOGIES, INC. "
Ticker: TSRA Security ID: 88164L100
"Meeting Date: MAR 30, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Boehlke For For Management
2 Elect Director John B. Goodrich For For Management
"3 Elect Director David C. Nagel, Ph.D. For For Management "
4 Elect Director Kevin G. Rivette For For Management
"5 Elect Director Anthony J. Tether, Ph.D. For For Management "
"6 Elect Director Robert A. Young, Ph.D. For For Management "
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TETRA TECHNOLOGIES, INC. "
Ticker: TTI Security ID: 88162F105
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Thomas R. Bates, Jr. For For Management "
1.2 Elect Director Stuart M. Brightman For For Management
1.3 Elect Director Paul D. Coombs For For Management
1.4 Elect Director Ralph S. Cunningham For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Geoffrey M. Hertel For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director William D. Sullivan For For Management
"1.9 Elect Director Kenneth E. White, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TEXAS CAPITAL BANCSHARES, INC. "
Ticker: TCBI Security ID: 88224Q107
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director George F. Jones, Jr. For For Management "
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Joseph M. (Jody) Grant For For Management
"1.5 Elect Director Frederick B. Hegi, Jr. For For Management "
1.6 Elect Director Larry L. Helm For For Management
"1.7 Elect Director James R. Holland, Jr. For For Management "
"1.8 Elect Director W.w. McAllister, III For For Management "
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE BANCORP, INC. "
Ticker: TBBK Security ID: 05969A105
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# 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 For Management
4 Elect Director Michael J. Bradley For For Management
5 Elect Director Matthew Cohn For For Management
6 Elect Director William H. Lamb For For Management
7 Elect Director Frank M. Mastrangelo For For Management
"8 Elect Director James J. McEntee, III For For Management "
9 Elect Director Linda Schaeffer For For Management
10 Elect Director Joan Specter For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald D. Hedgebeth For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
"THE CHILDREN'S PLACE RETAIL STORES, INC. "
Ticker: PLCE Security ID: 168905107
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman Matthews For For Management
2 Elect Director Kenneth Reiss For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOLAN COMPANY
Ticker: DM Security ID: 25659P402
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For For Management
1.2 Elect Director Bill L. Fairfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden For For Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
"THE FINISH LINE, INC. "
Ticker: FINL Security ID: 317923100
"Meeting Date: JUL 21, 2011 Meeting Type: Annual "
"Record Date: MAY 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Mark S. Landau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
"1.4 Elect Director J. Douglas Maxwell, Jr. For For Management "
1.5 Elect Director Stephen V. Murphy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Robert L. Mettler For For Management
7 Elect Director Margaret H. Georgiadis For For Management
8 Elect Director John D. Demsey For For Management
9 Elect Director Jeffrey D. Nuechterlein For For Management
10 Elect Director Ann Marie C. Wilkins For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"THE LACLEDE GROUP, INC. "
Ticker: LG Security ID: 505597104
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: DEC 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Anthony V. Leness For For Management
1.3 Elect Director William E. Nasser For For Management
1.4 Elect Director Suzanne Sitherwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
"THE MEN'S WEARHOUSE, INC. "
Ticker: MW Security ID: 587118100
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Larry R. Katzen For For Management
1.10 Elect Director Grace Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"THE PANTRY, INC. "
Ticker: PTRY Security ID: 698657103
"Meeting Date: MAR 14, 2012 Meeting Type: Annual "
"Record Date: JAN 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul L. Brunswick For For Management
1.3 Elect Director Wilfred A. Finnegan For For Management
1.4 Elect Director Edwin J. Holman For For Management
1.5 Elect Director Terry L. McElroy For For Management
1.6 Elect Director Mark D. Miles For For Management
1.7 Elect Director Bryan E. Monkhouse For For Management
1.8 Elect Director Thomas M. Murnane For For Management
1.9 Elect Director Maria C. Richter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"THE PHOENIX COMPANIES, INC. "
Ticker: PNX Security ID: 71902E109
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Sanford Cloud, Jr. For For Management "
1.2 Elect Director Gordon J. Davis For For Management
"1.3 Elect Director Augustus K. Oliver, II For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For For Management
1.2 Elect Director Craig M. Walker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"THE WARNACO GROUP, INC. "
Ticker: WRC Security ID: 934390402
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# 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 Sheila A. Hopkins For For Management
5 Elect Director Helen McCluskey 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE WET SEAL, INC. "
Ticker: WTSLA Security ID: 961840105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"THL CREDIT, INC. "
Ticker: TCRD Security ID: 872438106
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Hunt For For Management
1.2 Elect Director Keith W. Hughes For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
5 Authorize the Company to Offer and For For Management
Issue Debt with Warrants or
Convertible into Shares of Its Common
Stock at An Exercise or Conversion
" Price, Will not be Less than the "
Market Value But May Be Below the
Company's Then Current NAV
--------------------------------------------------------------------------------
"TNS, INC. "
Ticker: TNS Security ID: 872960109
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: APR 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
"1.2 Elect Director Henry H. Graham, Jr. For For Management "
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TOWER BANCORP, INC. "
Ticker: TOBC Security ID: 891709107
"Meeting Date: NOV 16, 2011 Meeting Type: Special "
"Record Date: SEP 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
"TOWN SPORTS INTERNATIONAL HOLDINGS, INC. "
Ticker: CLUB Security ID: 89214A102
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Giardina For For Management
1.2 Elect Director Paul N. Arnold For For Management
1.3 Elect Director Bruce C. Bruckmann For For Management
1.4 Elect Director J. Rice Edmonds For For Management
"1.5 Elect Director John H. Flood, III For For Management "
"1.6 Elect Director Thomas J. Galligan, III For For Management "
1.7 Elect Director Kevin McCall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TPC GROUP INC.
Ticker: TPCG Security ID: 89236Y104
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director James A. Cacioppo For For Management
1.3 Elect Director Michael E. Ducey For For Management
1.4 Elect Director K'Lynne Johnson For For Management
1.5 Elect Director Richard B. Marchese For For Management
1.6 Elect Director Michael T. Mcdonnell For For Management
1.7 Elect Director Jeffrey M. Nodland For For Management
1.8 Elect Director Jeffrey A. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TRC COMPANIES, INC. "
Ticker: TRR Security ID: 872625108
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: OCT 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K. M. Bohm For For Management
1.2 Elect Director F. Thomas Casey For For Management
1.3 Elect Director Stephen M. Duff For For Management
1.4 Elect Director Richard H. Grogan For For Management
1.5 Elect Director Robert W. Harvey For For Management
1.6 Elect Director Christopher P. Vincze For For Management
1.7 Elect Director Dennis E. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Austin Brockenbrough, For For Management "
III
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For For Management
1.4 Elect Director George A. Newbill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Tredwell For For Management
"1.2 Elect Director Samuel Valenti, III For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Luis A. Clavell For Against Management
2 Elect Director Jesus R. Sanchez-Colon For Against Management
3 Elect Director Cari M. Dominguez For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TRUEBLUE, INC. "
Ticker: TBI Security ID: 89785X101
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# 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 For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Daniel A. Grafton For For Management
1.3 Elect Director Gerard R. Host For For Management
"1.4 Elect Director David H. Hoster, II For For Management "
1.5 Elect Director John M. McCullouch For For Management
1.6 Elect Director Richard H. Puckett For For Management
1.7 Elect Director R. Michael Summerford For For Management
"1.8 Elect Director Leroy G. Walker, Jr. For For Management "
"1.9 Elect Director William G. Yates, III For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TWIN DISC, INCORPORATED "
Ticker: TWIN Security ID: 901476101
"Meeting Date: OCT 21, 2011 Meeting Type: Annual "
"Record Date: SEP 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director David R. Zimmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Ein For Withhold Management
1.2 Elect Director William W. Johnson For For Management
1.3 Elect Director Stephen G. Kasnet For For Management
1.4 Elect Director Peter Niculescu For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas Siering For For Management
1.7 Elect Director Brian C. Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TYLER TECHNOLOGIES, INC. "
Ticker: TYL Security ID: 902252105
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# 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 Withhold Management
1.7 Elect Director John M. Yeaman For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"U.S. PHYSICAL THERAPY, INC. "
Ticker: USPH Security ID: 90337L108
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Daniel C. Arnold For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Harry S. Chapman For For Management
"1.7 Elect Director Bernard A. Harris, Jr. For For Management "
1.8 Elect Director Marlin W. Johnston For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Buese For For Management
1.2 Elect Director J. Mariner Kemper For For Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For Management
"3 Adopt a Policy Prohibiting Derivative, Against Against Shareholder"
Speculative and Pledging Transactions
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Davis For For Management
2 Elect Director Peggy Y. Fowler For For Management
3 Elect Director Stephen M. Gambee For For Management
4 Elect Director William A. Lansing For For Management
5 Elect Director Luis F. Machuca For For Management
6 Elect Director Diane D. Miller For For Management
7 Elect Director Dudley R. Slater For For Management
"8 Elect Director Hilliard C. Terry, III For For Management "
9 Elect Director Bryan L. Timm For For Management
10 Elect Director Frank R.J. Whittaker For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNIFI, INC. "
Ticker: UFI Security ID: 904677200
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# 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 Suzanne M. Present For For Management
1.8 Elect Director William M. Sams For For Management
1.9 Elect Director G. Alfred Webster For Withhold Management
1.10 Elect Director Mitchel Weinberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"UNION DRILLING, INC. "
Ticker: UDRL Security ID: 90653P105
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Joseph McHugh For For Management
1.2 Elect Director Ronald Harrell For For Management
1.3 Elect Director Robert M. Wohleber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# 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 Change Company Name For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Edward Coleman For For Management
2 Elect Director Alison Davis For For Management
3 Elect Director Nathaniel A. Davis For For Management
4 Elect Director James J. Duderstadt For For Management
5 Elect Director Henry C. Duques For For Management
6 Elect Director Matthew J. Espe For For Management
7 Elect Director Denise K. Fletcher For For Management
8 Elect Director Leslie F. Kenne For For Management
9 Elect Director Lee D. Roberts For For Management
10 Elect Director Paul E. Weaver For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNITED FINANCIAL BANCORP, INC. "
Ticker: UBNK Security ID: 91030T109
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For For Management
"1.2 Elect Director Robert A. Stewart, Jr. For For Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNITED ONLINE, INC. "
Ticker: UNTD Security ID: 911268100
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNITED RENTALS, INC. "
Ticker: URI Security ID: 911363109
"Meeting Date: APR 27, 2012 Meeting Type: Special "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"UNITED RENTALS, INC. "
Ticker: URI Security ID: 911363109
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: MAY 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Bobby J. Griffin For For Management
4 Elect Director Michael J. Kneeland For For Management
5 Elect Director Pierre E. Leroy For For Management
6 Elect Director Singleton B. McAllister For For Management
7 Elect Director Brian D. McAuley For For Management
8 Elect Director John S. McKinney For For Management
9 Elect Director James H. Ozanne For For Management
10 Elect Director Jason D. Papastavrou For For Management
11 Elect Director Filippo Passerini For For Management
12 Elect Director Donald C. Roof For For Management
13 Elect Director Keith Wimbush For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Repeal Exclusive Venue Provision Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bass For For Management
1.2 Elect Director Charles K. Crovitz For For Management
"1.3 Elect Director Stuart A. Taylor, II For For Management "
1.4 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Barasch For For Management
2 Elect Director Barry W. Averill For For Management
3 Elect Director Sally W. Crawford For For Management
4 Elect Director Matthew W. Etheridge For For Management
5 Elect Director Mark K. Gormley For For Management
6 Elect Director Mark M. Harmeling For For Management
7 Elect Director David S. Katz For For Management
8 Elect Director Linda H. Lamel For For Management
9 Elect Director Patrick J. McLaughlin For For Management
10 Elect Director Richard C. Perry For For Management
11 Elect Director Thomas A. Scully For For Management
12 Elect Director Robert A. Spass For For Management
13 Elect Director Sean M. Traynor For For Management
14 Elect Director Christopher E. Wolfe For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
"Meeting Date: MAR 06, 2012 Meeting Type: Annual "
"Record Date: JAN 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Grellier For For Management
1.2 Elect Director Robert R. Douglass For For Management
1.3 Elect Director George H.C. Lawrence For For Management
1.4 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"US AIRWAYS GROUP, INC. "
Ticker: LCC Security ID: 90341W108
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew J. Hart For For Management
2 Elect Director Richard C. Kraemer For For Management
3 Elect Director Cheryl G. Krongard For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
"USA MOBILITY, INC. "
Ticker: USMO Security ID: 90341G103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Christopher D. Heim For For Management
1.3 Elect Director Vincent D. Kelly For For Management
1.4 Elect Director Brian O'Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"VAALCO ENERGY, INC. "
Ticker: EGY Security ID: 91851C201
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# 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 For Management
1.4 Elect Director Frederick W. Brazelton For For Management
1.5 Elect Director Luigi Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
"1.7 Elect Director John J. Myers, Jr. For For Management "
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"VALASSIS COMMUNICATIONS, INC. "
Ticker: VCI Security ID: 918866104
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Joseph B. Anderson, Jr. For For Management "
2 Elect Director Patrick F. Brennan For For Management
3 Elect Director Kenneth V. Darish For For Management
4 Elect Director Walter H. Ku For For Management
5 Elect Director Robert A. Mason For For Management
6 Elect Director Robert L. Recchia For For Management
7 Elect Director Thomas J. Reddin For For Management
8 Elect Director Alan F. Schultz For For Management
9 Elect Director Wallace S. Snyder For For Management
10 Elect Director Faith Whittlesey For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mihael H. Polymeropoulos For For Management
1.2 Elect Director Steven K. Galson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602104
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gordon Douglas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"VILLAGE SUPER MARKET, INC. "
Ticker: VLGEA Security ID: 927107409
"Meeting Date: DEC 16, 2011 Meeting Type: Annual "
"Record Date: OCT 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Robert Sumas For Withhold Management
1.3 Elect Director William Sumas For For Management
1.4 Elect Director John P. Sumas For Withhold 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 Withhold Management
1.8 Elect Director Steven Crystal For For Management
1.9 Elect 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Citron For Withhold Management
1.2 Elect Director Morton David For For Management
1.3 Elect Director Jeffrey J. Misner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"W&T OFFSHORE, INC. "
Ticker: WTI Security ID: 92922P106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Robert I. Israel For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
"1.6 Elect Director S. James Nelson, Jr. For For Management "
1.7 Elect Director B. Frank Stanley For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WALKER & DUNLOP, INC. "
Ticker: WD Security ID: 93148P102
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Mitchell M. Gaynor For For Management
1.3 Elect Director Cynthia A. Hallenbeck For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith For Withhold Management
1.7 Elect Director Edmund F. Taylor For Withhold Management
1.8 Elect Director William M. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. O'Brien For For Management
1.2 Elect Director Shannon Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WARREN RESOURCES, INC. "
Ticker: WRES Security ID: 93564A100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For For Management
1.2 Elect Director Thomas G. Noonan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"WEBSENSE, INC. "
Ticker: WBSN Security ID: 947684106
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Bruce T. Coleman For For Management
1.3 Elect Director Gene Hodges For For Management
1.4 Elect Director John F. Schaefer For For Management
1.5 Elect Director Mark S. St. Clare For For Management
1.6 Elect Director Gary E. Sutton For For Management
1.7 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"WEIS MARKETS, INC. "
Ticker: WMK Security ID: 948849104
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold 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 Withhold Management
1.5 Elect Director Gerrald B. Silverman For For Management
"1.6 Elect Director Glenn D. Steele, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WELLCARE HEALTH PLANS, INC. "
Ticker: WCG Security ID: 94946T106
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Carol J. Burt For For Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For For Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For For 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 For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"WERNER ENTERPRISES, INC. "
Ticker: WERN Security ID: 950755108
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
"1.4 Elect Director Dwaine J. Peetz, Jr. For For Management "
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WESBANCO, INC. "
Ticker: WSBC Security ID: 950810101
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director Ernest S. Fragale For For Management
1.3 Elect Director Reed J. Tanner For For Management
"1.4 Elect Director John W. Fisher, II For For Management "
1.5 Elect Director D. Bruce Knox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For Withhold Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WESTERN REFINING, INC. "
Ticker: WNR Security ID: 959319104
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Brian J. Hogan For For Management
1.3 Elect Director Scott D. Weaver For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WESTWOOD HOLDINGS GROUP, INC. "
Ticker: WHG Security ID: 961765104
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# 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 For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Geoffrey R. Norman For For Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WILSHIRE BANCORP, INC. "
Ticker: WIBC Security ID: 97186T108
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Lim For For Management
1.2 Elect Director Craig Mautner For For Management
1.3 Elect Director Harry Siafaris For For Management
1.4 Elect Director John R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# 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 Scott Rudolph For For Management
1.6 Elect Director Lee Seidler For For Management
1.7 Elect Director Carolyn Tiffany For For Management
1.8 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For 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 For Management "
1.8 Elect Director Albin F. Moschner For For 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 Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WOLVERINE WORLD WIDE, INC. "
Ticker: WWW Security ID: 978097103
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For Withhold Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
"WOODWARD, INC. "
Ticker: WWD Security ID: 980745103
"Meeting Date: JAN 25, 2012 Meeting Type: Annual "
"Record Date: NOV 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
"Meeting Date: AUG 03, 2011 Meeting Type: Annual "
"Record Date: JUN 17, 2011 "
# 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 Darrell E. Whitaker For For Management
1.7 Elect Director Scott J. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"WORTHINGTON INDUSTRIES, INC. "
Ticker: WOR Security ID: 981811102
"Meeting Date: SEP 29, 2011 Meeting Type: Annual "
"Record Date: AUG 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Endres For For Management
"2 Elect Director Ozey K. Horton, Jr. For For Management "
"3 Elect Director Peter Karmanos, Jr. For Against Management "
"4 Elect Director Carl A. Nelson, Jr. For For Management "
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"WRIGHT MEDICAL GROUP, INC. "
Ticker: WMGI Security ID: 98235T107
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For 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 Robert J. Palmisano For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For For Management
1.9 Elect Director David D. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XO GROUP INC
Ticker: XOXO Security ID: 983772104
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Carlin For For Management
1.2 Elect Director Eileen Naughton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XYRATEX LTD.
Ticker: XRTX Security ID: G98268108
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Steve Barber as Director For For Management
1b Elect Jonathan Brooks as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
"Meeting Date: FEB 09, 2012 Meeting Type: Annual "
"Record Date: DEC 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For For Management
1.2 Elect Director Robert J. Halliday For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
========================== SSgA High Yield Bond Fund ===========================
The SSgA High Yield Bond Fund did not hold any votable positions during the
reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
============================= SSgA IAM SHARES Fund =============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For Against Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Michael L. Eskew For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Herbert L. Henkel For For Management
6 Elect Director Edward M. Liddy For Against Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Aulana L. Peters For Against Management
9 Elect Director Inge G. Thulin For Against Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Amend Omnibus Stock Plan For Against Management
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
"Meeting Date: SEP 07, 2011 Meeting Type: Annual "
"Record Date: JUL 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For Management
2 Elect Director Lawrence Glascott For Against Management
3 Elect Director David Gold For Against Management
4 Elect Director Jeff Gold For Against Management
5 Elect Director Marvin Holen For Against Management
6 Elect Director Eric Schiffer For Against Management
7 Elect Director Peter Woo For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Ratify Auditors For For Management
11 Require Independent Lead Director Against For Shareholder
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
"Meeting Date: JAN 12, 2012 Meeting Type: Special "
"Record Date: DEC 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
"1.9 Elect Director Samuel C. Scott, III For For Management "
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Research Animal Care and Against For Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
8 Stock Retention/Holding Period Against For Shareholder
9 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
10 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
"Meeting Date: JAN 10, 2012 Meeting Type: Annual "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For Withhold 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 Withhold 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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
"Meeting Date: APR 12, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For Against Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For Against Management
4 Elect Director Charles M. Geschke For Against Management
5 Elect Director Shantanu Narayen For Against Management
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ADVANCED MICRO DEVICES, INC. "
Ticker: AMD Security ID: 007903107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# 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 WK Chow For For Management
5 Elect Director Craig A. Conway For For Management
6 Elect Director Nicholas M. Donofrio For For Management
7 Elect Director H. Paulett Eberhart For For Management
8 Elect Director Waleed Muhairi For For Management
9 Elect Director Robert B. Palmer For Against Management
10 Elect Director Rory P. Read For For Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: 007924103
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2011
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.10 Per Share For For Management
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 Reelect I.W. Bailey to Supervisory For For Management
Board
9 Reelect R.J. Routs to Supervisory Board For For Management
10 Reelect B. van der Veer to Supervisory For For Management
Board
11 Reelect D.P.M. Verbeek to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 12
14 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fernando Aguirre For Against Management
2 Elect Director Mark T. Bertolini For Against Management
3 Elect Director Frank M. Clark For Against Management
4 Elect Director Betsy Z. Cohen For Against Management
5 Elect Director Molly J. Coye For Against Management
6 Elect Director Roger N. Farah For Against Management
7 Elect Director Barbara Hackman Franklin For Against Management
8 Elect Director Jeffrey E. Garten For Against Management
9 Elect Director Ellen M. Hancock For Against Management
10 Elect Director Richard J. Harrington For Against Management
11 Elect Director Edward J. Ludwig For Against Management
12 Elect Director Joseph P. Newhouse For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For Against Management
"2 Elect Director John Shelby Amos, II For Against Management "
"3 Elect Director Paul S. Amos, II For Against Management "
"4 Elect Director Kriss Cloninger, III For Against Management "
5 Elect Director Elizabeth J. Hudson For Against Management
6 Elect Director Douglas W. Johnson For For Management
7 Elect Director Robert B. Johnson For For Management
8 Elect Director Charles B. Knapp For Against Management
9 Elect Director E. Stephen Purdom For Against Management
10 Elect Director Barbara K. Rimer For Against Management
11 Elect Director Marvin R. Schuster For Against Management
12 Elect Director Melvin T. Stith For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Takuro Yoshida For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Executive Incentive Bonus Plan For Against Management
18 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"AGILENT TECHNOLOGIES, INC. "
Ticker: A Security ID: 00846U101
"Meeting Date: MAR 21, 2012 Meeting Type: Annual "
"Record Date: JAN 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Herbold For Against Management
2 Elect Director Koh Boon Hwee For For Management
3 Elect Director William P. Sullivan For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AIR PRODUCTS AND CHEMICALS, INC. "
Ticker: APD Security ID: 009158106
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: NOV 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For Against Management
2 Elect Director Susan K. Carter For For Management
3 Elect Director John E. McGlade For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director John S. Brinzo For For 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 For Management "
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director James A. Thomson For Against Management
10 Elect Director James L. Wainscott For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AKAMAI TECHNOLOGIES, INC. "
Ticker: AKAM Security ID: 00971T101
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George H. Conrades For Against Management
"2 Elect Director Martin M. Coyne, II For Against Management "
3 Elect Director Jill A. Greenthal For For Management
4 Elect Director Geoffrey A. Moore For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"ALASKA AIR GROUP, INC. "
Ticker: ALK Security ID: 011659109
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For Against Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Marion C. Blakey For For Management
4 Elect Director Phyllis J. Campbell For For Management
"5 Elect Director Jessie J. Knight, Jr. For For Management "
6 Elect Director R. Marc Langland For Against Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For Against Management
9 Elect Director J. Kenneth Thompson For Against Management
10 Elect Director Bradley D. Tilden For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: FEB 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn S. Fuller For For Management
2 Elect Director Judith M. Gueron For Against Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement For For Management
for the Fair Price Provision
8 Reduce Supermajority Vote Requirement For For Management
for Director Elections
9 Reduce Supermajority Vote Requirement For For Management
for Director Removals
10 Declassify the Board of Directors For For Management
11 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For Withhold Management
1.2 Elect Director Diane C. Creel For Withhold Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For Withhold Management
1.5 Elect Director Louis J. Thomas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"ALLERGAN, INC. "
Ticker: AGN Security ID: 018490102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For Against Management
"2 Elect Director Herbert W. Boyer, Ph.D. For Against Management "
"3 Elect Director Deborah Dunsire, M.D. For For Management "
4 Elect Director Michael R. Gallagher For Against Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
"7 Elect Director Trevor M. Jones, Ph.D. For For Management "
"8 Elect Director Louis J. Lavigne, Jr. For For Management "
9 Elect Director Russell T. Ray For For Management
"10 Elect Director Stephen J. Ryan, M.D. For For Management "
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
"ALLIED HEALTHCARE PRODUCTS, INC. "
Ticker: AHPI Security ID: 019222108
"Meeting Date: NOV 10, 2011 Meeting Type: Annual "
"Record Date: OCT 03, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith T. Graves For For Management
1.2 Elect Director Joseph E. Root For For Management
1.3 Elect Director William A. Peck For Withhold Management
1.4 Elect Director Earl R. Refsland For Withhold Management
1.5 Elect Director John D. Weil For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"ALPHA NATURAL RESOURCES, INC. "
Ticker: ANR Security ID: 02076X102
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin S. Crutchfield For Against Management
"2 Elect Director William J. Crowley, Jr. For For Management "
"3 Elect Director E. Linn Draper, Jr. For For Management "
4 Elect Director Glenn A. Eisenberg For For Management
5 Elect Director P. Michael Giftos For For Management
6 Elect Director Deborah M. Fretz For For Management
"7 Elect Director Joel Richards, III For For Management "
8 Elect Director James F. Roberts For For Management
9 Elect Director Ted G. Wood For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"ALTRIA GROUP, INC. "
Ticker: MO Security ID: 02209S103
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Martin J. Barrington For Against Management
4 Elect Director John T. Casteen III For For Management
5 Elect Director Dinyar S. Devitre For For Management
6 Elect Director Thomas F. Farrell II For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director W. Leo Kiely III For For Management
9 Elect Director Kathryn B. McQuade For For Management
10 Elect Director George Munoz For For Management
11 Elect Director Nabil Y. Sakkab For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
"AMAZON.COM, INC. "
Ticker: AMZN Security ID: 023135106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For Against Management
2 Elect Director Tom A. Alberg For Against Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For Against Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil M. Ashe For For Management
1.2 Elect Director Alan D. Schwartz For For Management
1.3 Elect Director Leonard Tow For For Management
1.4 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P.W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Steven H. Lipstein For For Management
1.8 Elect Director Patrick T. Stokes For For Management
1.9 Elect Director Thomas R. Voss For Withhold Management
1.10 Elect Director Stephen R. Wilson For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
5 Report on Financial Risks of Coal Against For Shareholder
Reliance
6 Report on Energy Efficiency and Against For Shareholder
Renewable Energy Programs
--------------------------------------------------------------------------------
"AMERICAN ELECTRIC POWER COMPANY, INC. "
Ticker: AEP Security ID: 025537101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas K. Akins For For Management
2 Elect Director David J. Anderson For For Management
3 Elect Director James F. Cordes For For Management
"4 Elect Director Ralph D. Crosby, Jr. For For Management "
5 Elect Director Linda A. Goodspeed For For Management
6 Elect Director Thomas E. Hoaglin For For Management
7 Elect Director Michael G. Morris For Against 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 Sara Martinez Tucker For For Management
12 Elect Director John F. Turner For For Management
13 Approve Executive Incentive Bonus Plan For Against Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Barshefsky For Withhold Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For Withhold Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For Withhold Management
1.6 Elect Director J. Leschly For Withhold Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For Withhold Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"AMERICAN FINANCIAL GROUP, INC. "
Ticker: AFG Security ID: 025932104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Theodore H. Emmerich For Withhold Management
1.6 Elect Director James E. Evans For Withhold 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 Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
"AMERICAN INTERNATIONAL GROUP, INC. "
Ticker: AIG Security ID: 026874784
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# 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 For 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 For 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 For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ronald A. Rittenmeyer For For Management
13 Elect Director Douglas M. Steenland For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
"Meeting Date: NOV 29, 2011 Meeting Type: Special "
"Record Date: OCT 03, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 Against Management "
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
"AMERIPRISE FINANCIAL, INC. "
Ticker: AMP Security ID: 03076C106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lon R. Greenberg For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director Jeffrey Noddle For For Management
"4 Elect Director Robert F. Sharpe, Jr. For For Management "
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"AMETEK, INC. "
Ticker: AME Security ID: 031100100
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For Withhold Management
1.2 Elect Director Elizabeth R. Varet For Withhold Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For Against Management
"2 Elect Director Frank J. Biondi, Jr. For For Management "
3 Elect Director Robert A. Bradway For Against Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For Against Management
10 Elect Director Judith C. Pelham For Against Management
11 Elect Director J. Paul Reason For Against Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For Against Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Report on Research Animal Care and Against For Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Approve Non-Employee Director For Against Management
Restricted Stock Plan
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
"6 Elect Director Preston M. Geren, III For For Management "
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For Against Management
9 Elect Director James T. Hackett For Against Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"ANALOG DEVICES, INC. "
Ticker: ADI Security ID: 032654105
"Meeting Date: MAR 13, 2012 Meeting Type: Annual "
"Record Date: JAN 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For Against Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John C. Hodgson For For Management
5 Elect Director Yves-Andre Istel For For Management
6 Elect Director Neil Novich For For Management
7 Elect Director F. Grant Saviers For Against Management
8 Elect Director Paul J. Severino For For Management
9 Elect Director Kenton J. Sicchitano For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
"Meeting Date: NOV 16, 2011 Meeting Type: Special "
"Record Date: OCT 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide For For Management
Financial Assistance to Subsidiaries
and Other Related or Inter-related
Parties
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
"Meeting Date: MAR 16, 2012 Meeting Type: Special "
"Record Date: FEB 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For Against Management
2 Elect Director Gregory C. Case For Against Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For Against Management
6 Elect Director J. Michael Losh For Against Management
7 Elect Director Robert S. Morrison For Against Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For Against Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For Against Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For Against Management
2 Elect Director George D. Lawrence For Against Management
3 Elect Director Rodman D. Patton For Against Management
4 Elect Director Charles J. Pitman For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
"Meeting Date: FEB 23, 2012 Meeting Type: Annual "
"Record Date: DEC 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
"APPLIED MATERIALS, INC. "
Ticker: AMAT Security ID: 038222105
"Meeting Date: MAR 06, 2012 Meeting Type: Annual "
"Record Date: JAN 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aart J. de Geus For For Management
2 Elect Director Stephen R. Forrest For For Management
3 Elect Director Thomas J. Iannotti For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Alexander A. Karsner For For Management
6 Elect Director Gerhard H. Parker For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Willem P. Roelandts For For Management
9 Elect Director James E. Rogers For For Management
10 Elect Director Michael R. Splinter For Against Management
11 Elect Director Robert H. Swan For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Amend Executive Incentive Bonus Plan For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For Against Management
3 Elect Director Terrell K. Crews For For Management
4 Elect Director Pierre Dufour For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Antonio Maciel 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 Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
15 Report on Political Contributions Against For Shareholder
16 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
--------------------------------------------------------------------------------
"ARDEN GROUP, INC. "
Ticker: ARDNA Security ID: 039762109
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Romick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For Withhold Management
1.5 Elect Director John H. Morris For Withhold Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
"1.8 Elect Director Robert A. Young, III For Withhold Management "
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: DEC 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger W. Hale For Against Management
2 Elect Director Vada O. Manager For For Management
"3 Elect Director George A. Schaefer, Jr. For For Management "
4 Elect Director John F. Turner For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For Against Management
2 Elect Director Gilbert F. Amelio For Against Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect DirectorJames H. Blanchard For For Management
5 Elect DirectorJaime 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 John B. McCoy For Against Management
9 Elect Director Joyce M. Roche For Against Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For Against Management
12 Ratification Of Appointment Of For Against Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Report on Political Contributions Against For Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"AUTODESK, INC. "
Ticker: ADSK Security ID: 052769106
"Meeting Date: JAN 06, 2012 Meeting Type: Special "
"Record Date: NOV 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
"AUTODESK, INC. "
Ticker: ADSK Security ID: 052769106
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For Against Management
2 Elect Director Crawford W. Beveridge For Against Management
3 Elect Director J. Hallam Dawson For Against Management
4 Elect Director Per-Kristian Halvorsen For Against Management
5 Elect Director Mary T. McDowell For For Management
6 Elect Director Lorrie M. Norrington For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Stacy J. Smith For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AUTOMATIC DATA PROCESSING, INC. "
Ticker: ADP Security ID: 053015103
"Meeting Date: NOV 08, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Enrique T. Salem For For Management
1.10 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"AUTONATION, INC. "
Ticker: AN Security ID: 05329W102
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike Jackson For Against Management
2 Elect Director Robert J. Brown For For Management
3 Elect Director Rick L. Burdick For Against Management
4 Elect Director William C. Crowley For Against Management
5 Elect Director David B. Edelson For For Management
6 Elect Director Robert R. Grusky For Against Management
7 Elect Director Michael Larson For Against Management
8 Elect Director Michael E. Maroone For Against Management
9 Elect Director Carlos A. Migoya For For Management
10 Elect Director Alison H. Rosenthal For For Management
11 Ratify Auditors For Against Management
12 Approve Executive Incentive Bonus Plan For Against Management
13 Require Independent Board Chairman Against For Shareholder
14 Provide for Cumulative Voting Against For Shareholder
15 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"AVALONBAY COMMUNITIES, INC. "
Ticker: AVB Security ID: 053484101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For Withhold Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For Withhold Management
"1.4 Elect Director John J. Healy, Jr. For Withhold Management "
1.5 Elect Director Timothy J. Naughton For Withhold Management
1.6 Elect Director Lance R. Primis For Withhold Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For For Management
2 Elect Director David E. I. Pyott For Against Management
3 Elect Director Dean A. Scarborough For Against Management
4 Elect Director Julia A. Stewart For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"AVIS BUDGET GROUP, INC. "
Ticker: CAR Security ID: 053774105
"Meeting Date: JUN 11, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For Against Management
2 Elect Director Alun Cathcart For For Management
3 Elect Director Mary C. Choksi For For Management
4 Elect Director Leonard S. Coleman For Against Management
5 Elect Director Martin L. Edelman For Against Management
"6 Elect Director John D. Hardy, Jr. For For Management "
7 Elect Director Lynn Krominga For For Management
8 Elect Director Eduardo G. Mestre For For Management
9 Elect Director F. Robert Salerno For Against Management
10 Elect Director Stender E. Sweeney For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For Against Management
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"AVON PRODUCTS, INC. "
Ticker: AVP Security ID: 054303102
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Conant For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For Withhold Management
1.5 Elect Director Andrea Jung For Withhold Management
1.6 Elect Director Maria Elena Lagomasino For Withhold Management
1.7 Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For Withhold Management
1.10 Elect Director Lawrence A. Weinbach For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
"Meeting Date: JUL 12, 2011 Meeting Type: Annual "
"Record Date: MAY 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin C. Bowen For Withhold Management
1.2 Elect Director Sam Rosen For Withhold Management
1.3 Elect Director Kevern R. Joyce For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
"1.2 Elect Director Clarence P. Cazalot, Jr. For For Management "
1.3 Elect Director Martin S. Craighead For Withhold Management
1.4 Elect Director Chad C. Deaton For Withhold Management
1.5 Elect Director Anthony G. Fernandes For Withhold Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
"1.10 Elect Director H. John Riley, Jr. For Withhold Management "
1.11 Elect Director J. W. Stewart For Withhold Management
1.12 Elect Director Charles L. Watson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# 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 For Management
5 Elect Director Charles K. Gifford For For Management
"6 Elect Director Charles O. Holliday, Jr. For For Management "
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Thomas J. May For For Management
9 Elect Director Brian T. Moynihan For For Management
10 Elect Director Donald E. Powell For For Management
11 Elect Director Charles O. Rossotti For Against Management
12 Elect Director Robert W. Scully For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Ratify Auditors For Against Management
15 Disclose Prior Government Service Against Against Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Stock Retention/Holding Period Against For Shareholder
18 Require Audit Committee Review and Against For Shareholder
" Report on Controls Related to Loans, "
Foreclosure and Securitizations
19 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director James R. Gavin, III For For Management "
2 Elect Director Peter S. Hellman For For Management
3 Elect Director K. J. Storm For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Shareholder
7 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John A. Allison, IV For Withhold Management "
1.2 Elect Director Jennifer S. Banner For For Management
"1.3 Elect Director K. David Boyer, Jr. For For Management "
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For Withhold Management
"1.6 Elect Director J.L. 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 Withhold Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director Nido R. Qubein For Withhold Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director Thomas N. Thompson For For Management
1.14 Elect Director Edwin H. Welch For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAY 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For Against Management
2 Elect Director Leonard Feinstein For Against Management
3 Elect Director Steven H. Temares For Against 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 Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"BEMIS COMPANY, INC. "
Ticker: BMS Security ID: 081437105
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For Withhold Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Ronald J. Floto For For Management
1.5 Elect Director William L. Mansfield For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
"Meeting Date: MAY 05, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For Withhold Management
"1.6 Elect Director William H. Gates, III For For Management "
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Donald R. Keough For Withhold Management
1.10 Elect Director Thomas S. Murphy For Withhold Management
1.11 Elect Director Ronald L. Olson For Withhold Management
"1.12 Elect Director Walter Scott, Jr. For Withhold Management "
2 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
"BEST BUY CO., INC. "
Ticker: BBY Security ID: 086516101
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Kathy J. Higgins Victor For Withhold Management
1.3 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# 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 For Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
"BLACKROCK, INC. "
Ticker: BLK Security ID: 09247X101
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Demchak For Against Management
2 Elect Director Laurence D. Fink For Against Management
3 Elect Director Robert S. Kapito For Against Management
4 Elect Director Thomas H. O'Brien For Against Management
5 Elect Director Ivan G. Seidenberg For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine T. Bartlett For For 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 Kristina M. Johnson For For Management
1.5 Elect Director William H. Kucheman For Withhold Management
1.6 Elect Director Ernest Mario For Withhold Management
"1.7 Elect Director N.J. Nicholas, Jr. For Withhold Management "
1.8 Elect Director Pete M. Nicholas For Withhold 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 For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
"Meeting Date: APR 12, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Robert Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Elect Dr Brian Gilvary as Director For For Management
6 Re-elect Dr Byron Grote as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For Against Management
2 Elect Director Lewis B. Campbell For Against Management
3 Elect Director James M. Cornelius For Against Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher For Against Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Alan J. Lacy For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Elliott Sigal For Against Management
10 Elect Director Gerald L. Storch For For Management
"11 Elect Director Togo D. West, Jr. For For Management "
12 Elect Director R. Sanders Williams For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Research Animal Care and Against For Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Robert J. Finocchio, Jr. For For Management "
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne E. Belec For For Management
2 Elect Director Manuel A. Fernandez For Against Management
3 Elect Director J. Steven Whisler For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"CA, INC. "
Ticker: CA Security ID: 12673P105
"Meeting Date: AUG 03, 2011 Meeting Type: Annual "
"Record Date: JUN 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For 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 For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Against Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Baker Cunningham For Against Management
2 Elect Director Sheldon R. Erikson For Against Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Restatement of the Company's For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: SEP 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For Withhold Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Bennett Dorrance For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Randall W. Larrimore For For Management
1.6 Elect Director Mary Alice D. Malone For Withhold Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For Withhold Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles R. Perrin For Withhold Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director Nick Shreiber For For Management
1.13 Elect Director Tracey T. Travis For For Management
1.14 Elect Director Archbold D. van Beuren For Withhold Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For Against Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"CARDINAL HEALTH, INC. "
Ticker: CAH Security ID: 14149Y108
"Meeting Date: NOV 02, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For Against 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 Against Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director David P. King For For Management
10 Elect Director Richard C. Notebaert For Against Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
"Meeting Date: NOV 02, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Jacqueline B. Kosecoff, For For Management "
Ph.D.
2 Elect Director Michael D. O'Halleran For For Management
3 Elect Director Robert P. Wayman For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
"Meeting Date: APR 11, 2012 Meeting Type: Annual "
"Record Date: FEB 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For Against Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For Against Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For Against Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A For Against Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For Against 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 Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
9 Reelect Modesto A. Maidique As A For Against Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
10 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
11 Reelect Peter G. Ratcliffe As A For Against Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reelect Stuart Subotnick As A Director For Against Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
13 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
14 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
15 Reappoint The UK Firm Of For Against 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, "
2011
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Approve Remuneration of Executive For For Management
Directors
20 Authorize Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorize Issue of Equity without For For Management
Pre-emptive Rights
22 Authorize Shares for Market Purchase For For Management
23 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. 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 Withhold Management
1.5 Elect Director David R. Goode For Withhold Management
"1.6 Elect Director Jesse J. Greene, Jr. For For Management "
"1.7 Elect Director Jon M. Huntsman, Jr. For For Management "
1.8 Elect Director Peter A. Magowan For Withhold Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director William A. Osborn For Withhold Management
1.12 Elect Director Charles D. Powell For Withhold Management
"1.13 Elect Director Edward B. Rust, Jr. For For Management "
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For Withhold Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For Withhold Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For Withhold Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
"CENTURYLINK, INC. "
Ticker: CTL Security ID: 156700106
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Increase Authorized Common Stock For Against Management
3.1 Elect Director Fred R. Nichols For For Management
3.2 Elect Director Harvey P. Perry For Withhold Management
3.3 Elect Director Laurie A. Siegel For For Management
3.4 Elect Director Joseph R. Zimmel For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
7 Adopt Policy on Bonus Banking Against For Shareholder
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"CF INDUSTRIES HOLDINGS, INC. "
Ticker: CF Security ID: 125269100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For Withhold Management
1.2 Elect Director John D. Johnson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# 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 Robert A. Dover For For Management
1.7 Elect Director Jonathan F. Foster For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
"Meeting Date: JUN 08, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For Against Management
7 Reincorporate in Another State [from Against For Shareholder
Oklahoma to Delaware]
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Reduce Supermajority Vote Requirement Against For Shareholder
10 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
"4 Elect Director Enrique Hernandez, Jr. For For Management "
5 Elect Director George L. Kirkland For For Management
"6 Elect Director Charles W. Moorman, IV For For Management "
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For Against Management
11 Elect Director John S. Watson For Against Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Adopt Guidelines for Country Selection Against For Shareholder
18 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
19 Report on Accident Risk Reduction Against For Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
"CHURCH & DWIGHT CO., INC. "
Ticker: CHD Security ID: 171340102
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For For Management
2 Elect Director Ravichandra K. Saligram For For Management
3 Elect Director Robert K. Shearer For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
7 Amend Executive Incentive Bonus Plan For Against Management
8 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
"CISCO SYSTEMS, INC. "
Ticker: CSCO Security ID: 17275R102
"Meeting Date: DEC 07, 2011 Meeting Type: Annual "
"Record Date: OCT 10, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For Against Management
4 Elect Director Larry R. Carter For Against Management
5 Elect Director John T. Chambers For Against Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For Against Management
12 Elect Director Jerry Yang For Against Management
13 Amend Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For Against Management
17 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against For Shareholder
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
"11 Elect Director William S. Thompson, Jr. For For Management "
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For Against Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against For Shareholder
19 Require Audit Committee Review and Against For Shareholder
" Report on Controls Related to Loans, "
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph A. Carrabba For Against Management
2 Elect Director Susan M. Cunningham For For Management
3 Elect Director Barry J. Eldridge For For Management
4 Elect Director Andres R. Gluski For For Management
5 Elect Director Susan M. Green For For Management
6 Elect Director Janice K. Henry For For Management
7 Elect Director James F. Kirsch For For Management
8 Elect Director Francis R. McAllister For Against Management
9 Elect Director Richard K. Riederer For For Management
10 Elect Director Richard A. Ross For For Management
11 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For Against Management
14 Approve Executive Incentive Bonus Plan For Against Management
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Withhold Management
1.2 Elect Director Larry G. Gerdes For For Management
1.3 Elect Director Daniel R. Glickman For Withhold Management
1.4 Elect Director James E. Oliff For Withhold Management
1.5 Elect Director Edemir Pinto For Withhold Management
1.6 Elect Director Alex J. Pollock For For Management
1.7 Elect Director William R. Shepard For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
"COACH, INC. "
Ticker: COH Security ID: 189754104
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold 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 Withhold Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For For Management
2 Elect Director John T. Cahill For For Management
3 Elect Director Ian Cook For Against Management
4 Elect Director Helene D. Gayle For For Management
5 Elect Director Ellen M. Hancock For Against Management
6 Elect Director Joseph Jimenez For For Management
7 Elect Director Richard J. Kogan For Against Management
8 Elect Director Delano E. Lewis For Against Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For Withhold Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For Withhold Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against For Shareholder
Voting
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
"3 Elect Director Reginald M. Turner, Jr. For For Management "
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For Against Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
"Meeting Date: AUG 08, 2011 Meeting Type: Annual "
"Record Date: JUN 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Irving W. Bailey, II For Against Management "
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For Against Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director Michael W. Laphen For Against Management
8 Elect Director F. Warren McFarlan For Against Management
9 Elect Director Chong Sup Park For For Management
10 Elect Director Thomas H. Patrick For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For Against Management
14 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"CONAGRA FOODS, INC. "
Ticker: CAG Security ID: 205887102
"Meeting Date: SEP 23, 2011 Meeting Type: Annual "
"Record Date: JUL 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For Withhold Management
1.2 Elect Director Stephan G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director w.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
"3 Elect Director James E. Copeland, Jr. For For Management "
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
"8 Elect Director Harold W. McGraw, III For For Management "
9 Elect Director James J. Mulva For Against Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
"15 Elect Director William E. Wade, Jr. For For Management "
16 Ratify Auditors For Against Management
17 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against For Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against For Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director Philip W. Baxter For For Management
"1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management "
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For Withhold Management
"1.7 Elect Director David C.Hardesty, Jr. For Withhold Management "
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"CONSOLIDATED EDISON, INC. "
Ticker: ED Security ID: 209115104
"Meeting Date: MAY 21, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin Burke For Against Management
2 Elect Director Vincent A. Calarco For Against Management
"3 Elect Director George Campbell, Jr. For Against Management "
4 Elect Director Gordon J. Davis For Against Management
5 Elect Director Michael J. Del Giudice For Against Management
6 Elect Director Ellen V. Futter For Against Management
"7 Elect Director John F. Hennessy, III For For Management "
8 Elect Director John F. Killian For For Management
9 Elect Director Eugene R. McGrath For Against Management
10 Elect Director Sally H. Pinero For Against Management
11 Elect Director Michael W. Ranger For For Management
12 Elect Director L. Frederick Sutherland For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
"CONSTELLATION ENERGY GROUP, INC. "
Ticker: CEG Security ID: 210371100
"Meeting Date: NOV 17, 2011 Meeting Type: Special "
"Record Date: OCT 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For Against Management
2 Elect Director Stephanie A. Burns For Against Management
"3 Elect Director John A. Canning, Jr. For For Management "
4 Elect Director Richard T. Clark For For Management
5 Elect Director James B. Flaws For Against Management
6 Elect Director Gordon Gund For Against Management
7 Elect Director Kurt M. Landgraf For For Management
8 Elect Director Deborah D. Rieman For Against Management
9 Elect Director H. Onno Ruding For Against Management
10 Elect Director Mark S. Wrighton For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: NOV 21, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For Withhold Management
1.2 Elect Director Jeffrey H. Brotman For Withhold Management
1.3 Elect Director Richard A. Galanti For Withhold Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"COVENTRY HEALTH CARE, INC. "
Ticker: CVH Security ID: 222862104
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel N. Mendelson For Against Management
"2 Elect Director Rodman W. Moorehead, Iii For Against Management "
3 Elect Director Timothy T. Weglicki For Against Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For Against Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"CROWN HOLDINGS, INC. "
Ticker: CCK Security ID: 228368106
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For 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 For Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director James H. Miller For Withhold 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 For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# 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 Against Management
"12 Elect Director J.C. Watts, Jr. For For Management "
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For Against Management
2 Elect Director William I. Miller For Against Management
3 Elect Director Alexis M. Herman For Against Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
12 Approve Omnibus Stock Plan For Against Management
13 Amend Nonqualified Employee Stock For For Management
Purchase Plan
14 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director C. David Brown, II For For Management "
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For Against Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"D.R. HORTON, INC. "
Ticker: DHI Security ID: 23331A109
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: DEC 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Horton For Against Management
2 Elect Director Bradley S. Anderson For Against 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 Against Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mortimer M. Caplin For Against Management
2 Elect Director Donald J. Ehrlich For Against Management
3 Elect Director Linda P. Hefner For For Management
4 Elect Director Teri List-Stoll For For Management
"5 Elect Director Walter G. Lohr, Jr. For Against Management "
6 Ratify Auditors For Against Management
7 Increase Authorized Common Stock For Against Management
8 Amend Executive Incentive Bonus Plan For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janet Hill For Against Management
2 Elect Director J. Wayne Mailloux For For Management
3 Elect Director Hector M. Nevares For Against Management
4 Elect Director Doreen A. Wright For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Provide Directors May Be Removed with For For Management
or without Cause
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For Against Management
10 Require Independent Board Chairman Against For Shareholder
11 Pro-rata Vesting of Equity Plans Against For Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
"Meeting Date: FEB 29, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For Against Management
2 Elect Director Vance D. Coffman For For Management
"3 Elect Director Charles O. Holliday, Jr. For For Management "
4 Elect Director Dipak C. Jain For For Management
5 Elect Director Clayton M. Jones For For Management
6 Elect Director Joachim Milberg For For Management
7 Elect Director Richard B. Myers For For Management
8 Elect Director Thomas H. Patrick For Against Management
9 Elect Director Sherry M. Smith For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Non-Employee Director For For Management
Restricted Stock Plan
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
"Meeting Date: JUL 15, 2011 Meeting Type: Annual "
"Record Date: MAY 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold 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 Gerald J. Kleisterlee For For Management
"1.6 Elect Director Thomas W. Luce, III For For Management "
1.7 Elect Director Klaus S. Luft For Withhold Management
1.8 Elect Director Alex J. Mandl For Withhold Management
1.9 Elect Director Shantanu Narayen For For Management
"1.10 Elect Director H. Ross Perot, Jr. For Withhold Management "
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Declaration of Dividends Against Against Shareholder
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregg R. Dedrick For For Management
2 Elect Director George W. Haywood For For Management
3 Elect Director Brenda J. Lauderback For For Management
4 Elect Director Robert E. Marks For Against Management
5 Elect Director John C. Miller For For Management
6 Elect Director Louis P. Neeb For For Management
7 Elect Director Donald C. Robinson For For Management
8 Elect Director Debra Smithart-Oglesby For For Management
9 Elect Director Laysha Ward For For Management
10 Elect Director F. Mark Wollfinger For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
"Meeting Date: JUN 06, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For Withhold Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
"1.4 Elect Director Robert A. Mosbacher, Jr For For Management "
1.5 Elect Director J. Larry Nichols For Withhold 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 Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
"DIEBOLD, INCORPORATED "
Ticker: DBD Security ID: 253651103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# 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 For 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 John N. Lauer For Withhold Management
1.8 Elect Director Rajesh K. Soin For For Management
1.9 Elect Director Thomas W. Swidarski For Withhold 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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Ralph Boyd, Jr. For For Management "
2 Elect Director David Dillon For For Management
"3 Elect Director Samuel DiPiazza, Jr. For For Management "
4 Elect Director Dixon Doll For For Management
5 Elect Director Peter Lund For Against Management
6 Elect Director Nancy Newcomb For For Management
7 Elect Director Lorrie Norrington For For Management
8 Ratify Auditors For For Management
9 Eliminate Class of Common Stock For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For Against Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"DOMINION RESOURCES, INC. "
Ticker: D Security ID: 25746U109
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# 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 Helen E. Dragas For For Management
"4 Elect Director Thomas F. Farrell, II For Against Management "
5 Elect Director John W. Harris For Against Management
"6 Elect Director Robert S. Jepson, Jr. For For Management "
7 Elect Director Mark J. Kington For For Management
8 Elect Director Frank S. Royal For Against Management
"9 Elect Director Robert H. Spilman, Jr. For For Management "
10 Elect Director David A. Wollard For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Adopt Renewable Energy Production Goal Against For Shareholder
14 Report on Encouraging Customer Use of Against For Shareholder
Renewable Energy Systems
15 Report on Plant Closures Against For Shareholder
16 Report on Coal Use from Mountaintop Against For Shareholder
Removal Mining
17 Report on Impacts and Risks of Natural Against For Shareholder
Gas
18 Review and Report on Nuclear Safety Against For Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For Against Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For Against Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For Against Management
6 Elect Director Robert A. Livingston For Against Management
7 Elect Director Richard K. Lochridge For Against Management
8 Elect Director Bernard G. Rethore For Against Management
9 Elect Director Michael B. Stubbs For Against Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
"Meeting Date: AUG 23, 2011 Meeting Type: Special "
"Record Date: JUL 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director William Barnet, III For Withhold Management "
"1.2 Elect Director G. Alex Bernhardt, Sr. For Withhold Management "
1.3 Elect Director Michael G. Browning For Withhold Management
1.4 Elect Director Daniel R. DiMicco For Withhold Management
1.5 Elect Director John H. Forsgren For Withhold Management
1.6 Elect Director Ann Maynard Gray For Withhold Management
"1.7 Elect Director James H. Hance, Jr. For Withhold Management "
1.8 Elect Director E. James Reinsch For Withhold Management
1.9 Elect Director James T. Rhodes For Withhold Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Philip R. Sharp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Report on Financial Risks of Coal Against For Shareholder
Reliance
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Rodger A. Lawson For For Management
2.2 Elect Director Frank J. Petrilli For For Management
2.3 Elect Director Rebecca Saeger For For Management
2.4 Elect Director Joseph L. Sclafani For For Management
2.5 Elect Director Stephen H. Willard For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Richard H. Brown For Against Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For Against Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director Eleuthere I. Du Pont For For Management
8 Elect Director Marillyn A. Hewson For For Management
9 Elect Director Lois D. Juliber For Against Management
10 Elect Director Ellen J. Kullman For Against Management
11 Elect Director Lee M. Thomas For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Report on Pay Disparity Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander M. Cutler For Against Management
2 Elect Director Arthur E. Johnson For For Management
3 Elect Director Deborah L. McCoy For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
"2 Elect Director William C. Ford, Jr. For For Management "
3 Elect Director Dawn G. Lepore For Against Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
"Meeting Date: NOV 30, 2011 Meeting Type: Special "
"Record Date: OCT 11, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie S. Biller For Against Management
2 Elect Director Jerry A. Grundhofer For Against Management
3 Elect Director Michael Larson For Against Management
4 Elect Director Victoria J. Reich For For Management
5 Elect Director John J. Zillmer For For Management
6 Ratify Auditors For Against Management
7 Eliminate Supermajority Vote For For Management
Requirement
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
10 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# 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 Against 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 Against Management
8 Elect Director Ronald L. Olson For For Management
"9 Elect Director Richard T. Schlosberg, For For Management "
III
10 Elect Director Thomas C. Sutton For Against Management
11 Elect Director Peter J. Taylor For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For Against Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
7 Declassify the Board of Directors None For Shareholder
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
"Meeting Date: MAR 09, 2012 Meeting Type: Special "
"Record Date: JAN 20, 2012 "
# 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
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
"Meeting Date: JUL 28, 2011 Meeting Type: Annual "
"Record Date: JUN 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Geraldine B. Laybourne For For Management
4 Elect Director Gregory B. Maffei For Against Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst III For Against Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Elect Director Luis A. Ubinas For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
"Meeting Date: APR 16, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Baicker For For Management
2 Elect Director J. E. Fyrwald For For Management
3 Elect Director E. R. Marram For For Management
4 Elect Director D. R. Oberhelman For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
10 Report on Research Animal Care and Against For Shareholder
Promotion of Testing Alternatives
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For Against Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
"Meeting Date: FEB 07, 2012 Meeting Type: Annual "
"Record Date: NOV 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For Withhold Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director W.R. Johnson For For Management
1.4 Elect Director J.B. Menzer For For Management
"1.5 Elect Director A.A. Busch, III For Withhold Management "
1.6 Elect Director R.I. Ridgway For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Report on Sustainability Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
"ENERGIZER HOLDINGS, INC. "
Ticker: ENR Security ID: 29266R108
"Meeting Date: JAN 30, 2012 Meeting Type: Annual "
"Record Date: DEC 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bill G. Armstrong For For Management
2 Elect Director J. Patrick Mulcahy For Against Management
3 Elect Director Pamela M. Nicholson For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For Against 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 Against 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 Against Management "
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"EOG RESOURCES, INC. "
Ticker: EOG Security ID: 26875P101
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For Against Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For Against Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For Against Management
7 Elect Director Frank G. Wisner For Against Management
8 Ratify Auditors For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against For Shareholder
11 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# 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 For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For Withhold Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For Withhold Management
1.10 Elect Director B. Joseph White For Withhold Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
"Meeting Date: NOV 15, 2011 Meeting Type: Annual "
"Record Date: SEP 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For Withhold Management
"1.2 Elect Director John J. Dooner, Jr. For For Management "
2 Ratify Auditors For Against Management
3 Amend Employment Agreement For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
"Meeting Date: NOV 17, 2011 Meeting Type: Special "
"Record Date: OCT 07, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
"Meeting Date: APR 02, 2012 Meeting Type: Annual "
"Record Date: FEB 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director John A. Canning, Jr. For For Management "
2 Elect Director Christopher M. Crane For Against Management
3 Elect Director M. Walter D'Alessio For Against Management
4 Elect Director Nicholas DeBenedictis For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For Against Management
7 Elect Director Rosemarie B. Greco For Against Management
"8 Elect Director Paul L. Joskow, Ph. D. For For Management "
9 Elect Director Richard W. Mies For For Management
"10 Elect Director John M. Palms, Ph. D. For Against Management "
"11 Elect Director William C. Richardson, For For Management "
Ph. D.
12 Elect Director Thomas J. Ridge For For Management
"13 Elect Director John W. Rogers, Jr. For Against Management "
14 Elect Director John W. Rowe For Against Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Elect Director Ann C. Berzin For For Management
18 Elect Director Yves C. de Balmann For For Management
19 Elect Director Robert J. Lawless For For Management
20 Elect Director Mayo A. Shattuck III For Against Management
21 Ratify Auditors For Against Management
22 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For Against Management
2 Elect Director Maura C. Breen For For Management
3 Elect Director William J. Delaney For For Management
4 Elect Director Nicholas J. Lahowchic For Against Management
5 Elect Director Thomas P. Mac Mahon For Against Management
6 Elect Director Frank Mergenthaler For For Management
"7 Elect Director Woodrow A. Myers, Jr. For For Management "
"8 Elect Director John O. Parker, Jr. For Against Management "
9 Election Of Director: George Paz For Against Management
10 Election Of Director: Myrtle S. Potter For For Management
11 Elect Director William L. Roper For For Management
12 Elect Director Samuel K. Skinner For For Management
13 Elect Director Seymour Sternberg For Against Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Political Contributions Against For Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
"EXPRESS SCRIPTS, INC. "
Ticker: ESRX Security ID: 302182100
"Meeting Date: DEC 21, 2011 Meeting Type: Special "
"Record Date: NOV 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: APR 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For Withhold 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 H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For Withhold 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 Withhold Management
"1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management "
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
"F5 NETWORKS, INC. "
Ticker: FFIV Security ID: 315616102
"Meeting Date: MAR 15, 2012 Meeting Type: Annual "
"Record Date: JAN 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
"FAMILY DOLLAR STORES, INC. "
Ticker: FDO Security ID: 307000109
"Meeting Date: JAN 19, 2012 Meeting Type: Annual "
"Record Date: NOV 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For Withhold Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For Withhold Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For Withhold Management
"1.8 Elect Director George R. Mahoney, Jr. For Withhold Management "
1.9 Elect Director James G. Martin For Withhold Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
"Meeting Date: SEP 26, 2011 Meeting Type: Annual "
"Record Date: AUG 01, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For Against Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For Against Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For Against Management
10 Elect Director Joshua I. Smith For Against Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For Against Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For Withhold Management
"1.2 Elect Director B. Evan Bayh, III For For Management "
"1.3 Elect Director Ulysses L. Bridgeman, For For Management "
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For Withhold Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For Withhold Management
1.10 Elect Director Mitchel D. Livingston For Withhold Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For Withhold Management
"1.13 Elect Director John J. Schiff, Jr. For Withhold Management "
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For For Management
"1.6 Elect Director Robert B. Heisler, Jr. For For Management "
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Donald T. Misheff For For Management
"1.10 Elect Director Ernest J. Novak, Jr. For For Management "
1.11 Elect Director Christopher D. Pappas For For Management
1.12 Elect Director Catherine A. Rein For Withhold Management
1.13 Elect Director George M. Smart For Withhold Management
1.14 Elect Director Wes M. Taylor For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
6 Report on Plans to Reduce Coal-Related Against For Shareholder
Costs and Risks
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eduardo E. Cordeiro For For Management
2 Elect Director Peter D Aloia For For Management
3 Elect Director C. Scott Greer For For Management
4 Elect Director Paul J. Norris For For Management
5 Elect Director William H. Powell For For Management
6 Ratify Auditors For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Increase Authorized Common Stock For Against Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# 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 For Management "
4 Elect Director Edsel B. Ford II For Against Management
"5 Elect Director William Clay Ford, Jr. For Against Management "
6 Elect Director Richard A. Gephardt For For Management
"7 Elect Director James H. Hance, Jr. For For Management "
8 Elect Director William W. Helman IV For For Management
"9 Elect Director Irvine O. Hockaday, Jr. For Against Management "
"10 Elect Director Jon M. Huntsman, Jr. For For Management "
11 Elect Director Richard A. Manoogian For Against Management
12 Elect Director Ellen R. Marram For Against Management
13 Elect Director Alan Mulally For Against Management
14 Elect Director Homer A. Neal For Against Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For Against Management
17 Ratify Auditors For Against Management
18 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against For Shareholder
20 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
"FOREST LABORATORIES, INC. "
Ticker: FRX Security ID: 345838106
"Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest "
"Record Date: JUN 24, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
"FRANKLIN RESOURCES, INC. "
Ticker: BEN Security ID: 354613101
"Meeting Date: MAR 14, 2012 Meeting Type: Annual "
"Record Date: JAN 17, 2012 "
# 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 Laura Stein For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Geoffrey Y. Yang For For Management
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For Withhold Management
"1.2 Elect Director Robert J. Allison, Jr. For Withhold Management "
1.3 Elect Director Robert A. Day For Withhold 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 For 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 Withhold Management
"1.11 Elect Director B. M. Rankin, Jr. For Withhold Management "
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Leroy T. Barnes, Jr. For For Management "
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For 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 For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Mark Shapiro For For Management
"1.10 Elect Director Myron A. Wick, III For For Management "
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"GANNETT CO., INC. "
Ticker: GCI Security ID: 364730101
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cody For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Arthur H. Harper For For Management
1.4 Elect Director John Jeffry Louis For For Management
1.5 Elect Director Marjorie Magner For For Management
1.6 Elect Director Gracia C. Martore For For Management
1.7 Elect Director Scott K. McCune For Withhold Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director Susan Ness For For Management
1.10 Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"GARDNER DENVER, INC. "
Ticker: GDI Security ID: 365558105
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Barry L. Pennypacker For Withhold Management
1.3 Elect Director Richard L. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For Against Management
3 Elect Director James S. Crown For Against Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For Against Management
6 Elect Director James L. Jones For For 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 Phebe N. Novakovic For Against Management
11 Elect Director William A. Osborn For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Review and Assess Human Rights Policies Against For Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# 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 Against Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For Against 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 For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For Against 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 Against Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
"16 Elect Director Douglas A. Warner, III For Against Management "
17 Ratify Auditors For Against Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against For Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against For Shareholder
24 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: FEB 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For Withhold Management
1.3 Elect Director Jean Douville For Withhold Management
1.4 Elect Director Thomas C. Gallagher For Withhold Management
1.5 Elect Director George C. Guynn For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Michael M.E. Johns For Withhold Management
1.9 Elect Director J. Hicks Lanier For Withhold Management
"1.10 Elect Director Robert C. Loudermilk, For For Management "
Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director Jerry W. Nix For Withhold Management
1.13 Elect Director Gary W. Rollins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"GENWORTH FINANCIAL, INC. "
Ticker: GNW Security ID: 37247D106
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director William H. Bolinder For For Management
3 Elect Director Michael D. Fraizer For Against Management
4 Elect Director Nancy J. Karch For For Management
5 Elect Director Christine B. Mead For For Management
6 Elect Director Thomas E. Moloney For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"GILEAD SCIENCES, INC. "
Ticker: GILD Security ID: 375558103
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For 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 For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For Withhold Management
1.8 Elect Director Gordon E. Moore For Withhold Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For 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 Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
"Meeting Date: MAR 13, 2012 Meeting Type: Special "
"Record Date: FEB 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For Against Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
" Holders in event of any Merger, "
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
"H&R BLOCK, INC. "
Ticker: HRB Security ID: 093671105
"Meeting Date: SEP 14, 2011 Meeting Type: Annual "
"Record Date: JUL 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Brown For For Management
2 Elect Director William C. Cobb For For Management
3 Elect Director Marvin R. Ellison For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director David B. Lewis For For Management
6 Elect Director Victoria J. Reich For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director Christianna Wood For For Management
10 Elect Director James F. Wright For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Deferred Compensation Plan For Against Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For Against Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For Against Management
11 Elect Director Debra L. Reed For Against Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For Withhold Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"HARLEY-DAVIDSON, INC. "
Ticker: HOG Security ID: 412822108
"Meeting Date: APR 28, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For Withhold Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Martha F. Brooks For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Donald A. James For Withhold Management
1.7 Elect Director Sara L. Levinson For Withhold Management
1.8 Elect Director N. Thomas Linebarger For For Management
"1.9 Elect Director George L. Miles, Jr. For For Management "
1.10 Elect Director James A. Norling For Withhold Management
1.11 Elect Director Keith E. Wandell For Withhold Management
1.12 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"HCP, INC. "
Ticker: HCP Security ID: 40414L109
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director James F. Flaherty, III For Against Management "
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For For 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 Against Management
8 Elect Director Joseph P. Sullivan For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.B. Hess For Against Management
2 Elect Director S.W. Bodman For For Management
3 Elect Director R. Lavizzo Mourey For For Management
4 Elect Director C.G. Matthews For For Management
5 Elect Director E.H. Von Metzsch For For Management
6 Ratify Auditors For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
9 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
"Meeting Date: MAR 21, 2012 Meeting Type: Annual "
"Record Date: JAN 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For Against Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel S. Beckman For For Management
2 Elect Director David E. Berges For Against Management
3 Elect Director Lynn Brubaker For For Management
4 Elect Director Jeffrey C. Campbell For For Management
5 Elect Director Sandra L. Derickson For For Management
6 Elect Director W. Kim Foster For For Management
7 Elect Director Thomas A. Gendron For For Management
8 Elect Director Jeffrey A. Graves For For Management
9 Elect Director David C. Hill For For Management
10 Elect Director David L. Pugh For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stan A. Askren For Against Management
"2 Elect Director Ronald V. Waters, III For For Management "
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For Against Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For Against Management
4 Elect Director David M. Cote For Against Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"HOSPIRA, INC. "
Ticker: HSP Security ID: 441060100
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara L. Bowles For For Management
2 Elect Director Roger W. Hale For For Management
3 Elect Director John C. Staley For For Management
4 Elect Director William G. Dempsey For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"HOST HOTELS & RESORTS, INC. "
Ticker: HST Security ID: 44107P104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For Against Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For Against Management
4 Elect Director Richard E. Marriott For Against Management
"5 Elect Director John B. Morse, Jr. For For Management "
6 Elect Director Walter C. Rakowich For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For Against Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For Against Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
"HUDSON CITY BANCORP, INC. "
Ticker: HCBK Security ID: 443683107
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis J. Salamone For Against Management
2 Elect Director Michael W. Azzara For For Management
3 Elect Director Victoria H. Bruni For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
"4 Elect Director David A. Jones, Jr. For Against Management "
5 Elect Director Michael B. McCallister For Against Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HUNTINGTON INGALLS INDUSTRIES, INC. "
Ticker: HII Security ID: 446413106
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Miller For For Management
1.2 Elect Director C. Michael Petters For For Management
1.3 Elect Director Karl M. von der Heyden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel J. Brutto For For Management
2 Elect Director Susan Crown For Against Management
"3 Elect Director Don H. Davis, Jr. For Against Management "
4 Elect Director James W. Griffith For For Management
5 Elect Director Robert C. McCormack For Against Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
"8 Elect Director David B. Smith, Jr. For For Management "
9 Elect Director David B. Speer For Against Management
10 Elect Director Pamela B. Strobel For For Management
11 Elect Director Kevin M. Warren For For Management
12 Elect Director Anre D. Williams For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
"Meeting Date: MAR 22, 2012 Meeting Type: Annual "
"Record Date: JAN 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Sheptor For Against Management
2 Elect Director John K. Sweeney For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Against Management
2 Elect Director Andy D. Bryant For Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For Against Management
6 Elect Director Paul S. Otellini For Against Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For Against Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
"INTERCONTINENTALEXCHANGE, INC. "
Ticker: ICE Security ID: 45865V100
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For Against Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For Against Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director William R. Brody For For Management
3 Elect Director Kenneth I. Chenault For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director David N. Farr For For Management
6 Elect Director Shirley Ann Jackson For For Management
7 Elect Director Andrew N. Liveris For For Management
"8 Elect Director W. James McNerney, Jr. For For Management "
9 Elect Director James W. Owens For For Management
10 Elect Director Samuel J. Palmisano For Against Management
11 Elect Director Virginia M. Rometty For For Management
12 Elect Director Joan E. Spero For For Management
13 Elect Director Sidney Taurel For Against Management
14 Elect Director Lorenzo H. Zambrano For For Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
18 Report on Political Contributions Against For Shareholder
19 Report on Lobbying Expenses Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Director John V. Faraci For Against Management
4 Elect Director Stacey J. Mobley For For Management
5 Elect Director Joan E. Spero For For Management
"6 Elect Director John L. Townsend, Iii For For Management "
7 Elect Director John F. Turner For For Management
8 Elect Director William G. Walter For For Management
9 Elect Director J. Steven Whisler For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
"J. C. PENNEY COMPANY, INC. "
Ticker: JCP Security ID: 708160106
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For For Management
3 Elect Director Thomas J. Engibous For Against Management
4 Elect Director Kent B. Foster For Against Management
5 Elect Director Ronald B. Johnson For For Management
6 Elect Director Geraldine B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Steven Roth For For Management
10 Elect Director Javier G. Teruel For For Management
11 Elect Director R. Gerald Turner For Against Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Approve Executive Incentive Bonus Plan For Against Management
16 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
"Meeting Date: JAN 26, 2012 Meeting Type: Annual "
"Record Date: DEC 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Noel G. Watson For Against Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Peter J. Robertson For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"JAKKS PACIFIC, INC. "
Ticker: JAKK Security ID: 47012E106
"Meeting Date: SEP 16, 2011 Meeting Type: Annual "
"Record Date: JUL 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For Withhold 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 Withhold Management
1.5 Elect Director Michael G. Miller For Withhold Management
1.6 Elect Director Murray L. Skala For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Timothy K. Armour For For Management
3 Elect Director J. Richard Fredericks For For Management
4 Elect Director Lawrence E. Kochard For For Management
5 Ratify Auditors For Against Management
6 Amend Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For Against Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For Against Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For Against Management
8 Elect Director Leo F. Mullin For Against Management
9 Elect Director William D. Perez For Against Management
10 Elect Director Charles Prince For Against Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For Against Management
13 Elect Director Ronald A. Williams For Against Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Ratify Auditors For Against Management
17 Require Independent Board Chairman Against For Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against For Shareholder
--------------------------------------------------------------------------------
"JOHNSON CONTROLS, INC. "
Ticker: JCI Security ID: 478366107
"Meeting Date: JAN 25, 2012 Meeting Type: Annual "
"Record Date: NOV 17, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For Against Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
"9 Elect Director Laban P. Jackson, Jr. For For Management "
10 Elect Director Lee R. Raymond For Against Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against For Shareholder
17 Report on Political Contributions Against For Shareholder
18 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
"JUNIPER NETWORKS, INC. "
Ticker: JNPR Security ID: 48203R104
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Johnson For For Management
1.2 Elect Director Scott Kriens For Withhold Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Michael R. Haverty For Withhold Management
1.3 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Cumulative Voting For Against Management
5 Amend Certificate of Incorporation For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
"KATY INDUSTRIES, INC. "
Ticker: KATY Security ID: 486026107
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel B. Carroll For Withhold Management
"1.2 Elect Director Wallace E. Carroll, Jr. For Withhold Management "
1.3 Elect Director David J. Feldman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For Withhold Management
1.2 Elect Director John Dillon For Withhold Management
1.3 Elect Director Jim Jenness For Withhold Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For Withhold Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For 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 William G. Gisel, Jr. For For Management "
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For Withhold Management
1.12 Elect Director Bill R. Sanford For Withhold Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director Thomas C. Stevens For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For Against Management
3 Elect Director Abelardo E. Bru For For Management
4 Elect Director Robert W. Decherd For Against Management
5 Elect Director Thomas J. Falk For Against Management
6 Elect Director Fabian T. Garcia For For Management
"7 Elect Director Mae C. Jemison, M.D. For For Management "
8 Elect Director James M. Jenness For For Management
9 Elect Director Nancy J. Karch For For Management
10 Elect Director Ian C. Read For For Management
11 Elect Director Linda Johnson Rice For Against Management
12 Elect Director Marc J. Shapiro For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
"Meeting Date: NOV 03, 2011 Meeting Type: Annual "
"Record Date: SEP 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For Against Management
3 Elect Director John F. Herma For Against Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For Against Management
6 Elect Director Kevin Mansell For Against Management
7 Elect Director John E. Schlifske For For Management
8 Elect Director Frank V. Sica For Against Management
9 Elect Director Peter M. Sommerhauser For Against Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Nina G. Vaca For For Management
12 Elect Director Stephen E. Watson For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
16 Adopt Policy on Succession Planning Against For Shareholder
17 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHG Security ID: 500472303
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
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 Reelect E. Kist to Supervisory Board For For Management
3b Elect N. Dhawan to Supervisory Board For For Management
4a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
4b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 4a
5 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
6 Authorize Repurchase of Shares For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita 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 Against Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For Against Management
15 Report on Supply Chain and Against For Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
"L-3 COMMUNICATIONS HOLDINGS, INC. "
Ticker: LLL Security ID: 502424104
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis Kramer For For Management
2 Elect Director Robert B. Millard For Against Management
3 Elect Director Arthur L. Simon For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"LEGGETT & PLATT, INCORPORATED "
Ticker: LEG Security ID: 524660107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For Against 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 Against Management
6 Elect Director Karl G. Glassman For Against Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For Against Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For For Management
"11 Elect Director Maurice E. Purnell, Jr. For Against Management "
12 Elect Director Phoebe A. Wood For For Management
13 Ratify Auditors For Against Management
14 Amend Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
"LIBERTY GLOBAL, INC. "
Ticker: LBTYA Security ID: 530555101
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John P. Cole, Jr. For For Management "
1.2 Elect Director Richard R. Green For For Management
1.3 Elect Director David E. Rapley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
"Meeting Date: SEP 07, 2011 Meeting Type: Annual "
"Record Date: JUL 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For Withhold Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Change Company Name For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
"Meeting Date: SEP 07, 2011 Meeting Type: Annual "
"Record Date: JUL 20, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For Withhold Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Change Company Name For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald W. Grimm For Against Management
2 Elect Director Ora H. Pescovitz For For Management
3 Elect Director Per A. Peterson For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For For Management
"4 Elect Director James O. Ellis, Jr. For For Management "
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For Against Management
7 Elect Director James M. Loy For Against Management
8 Elect Director Douglas H. McCorkindale For Against Management
9 Elect Director Joseph W. Ralston For Against Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For Against Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"LORILLARD, INC. "
Ticker: LO Security ID: 544147101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For For Management
1.2 Elect Director Kit D. Dietz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For Against Management
5 Declassify the Board of Directors None For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"LOWE'S COMPANIES, INC. "
Ticker: LOW Security ID: 548661107
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For Withhold Management
1.2 Elect Director David W. Bernauer For Withhold Management
1.3 Elect Director Leonard L. Berry For Withhold Management
1.4 Elect Director Peter C. Browning For Withhold Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For Withhold Management
1.7 Elect Director Robert L. Johnson For Withhold Management
1.8 Elect Director Marshall O. Larsen For Withhold Management
1.9 Elect Director Richard K. Lochridge For Withhold Management
1.10 Elect Director Robert A. Niblock For Withhold Management
1.11 Elect Director Eric C. Wiseman For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
"LUFKIN INDUSTRIES, INC. "
Ticker: LUFK Security ID: 549764108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For Withhold Management
1.2 Elect Director John F. Anderson For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Amend Articles of Incorporation to For For Management
Update Certain Provisions Related to
the Texas Business Organizations Code
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For Withhold Management
1.2 Elect Director C. Angela Bontempo For Withhold Management
1.3 Elect Director Robert T. Brady For Withhold Management
1.4 Elect Director T. Jefferson For Withhold Management
" Cunningham, III "
1.5 Elect Director Mark J. Czarnecki For Withhold Management
1.6 Elect Director Gary N. Geisel For Withhold Management
1.7 Elect Director Patrick W.E. Hodgson For Withhold Management
1.8 Elect Director Richard G. King For Withhold Management
1.9 Elect Director Jorge G. Pereira For Withhold Management
1.10 Elect Director Michael P. Pinto For Withhold Management
1.11 Elect Director Melinda R. Rich For For Management
"1.12 Elect Director Robert E. Sadler, Jr. For Withhold Management "
1.13 Elect Director Herbert L. Washington For Withhold Management
1.14 Elect Director Robert G. Wilmers For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"MACY'S, INC. "
Ticker: M Security ID: 55616P104
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For Against Management
4 Elect Director Sara Levinson For Against Management
5 Elect Director Terry J. Lundgren For Against Management
6 Elect Director Joseph Neubauer For Against Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For Against Management
10 Elect Director Marna C. Whittington For Against Management
11 Ratify Auditors For Against Management
12 Approve Executive Incentive Bonus Plan For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products
--------------------------------------------------------------------------------
MANPOWERGROUP
Ticker: MAN Security ID: 56418H100
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Joerres For Against Management
2 Elect Director John R. Walter For Against Management
3 Elect Director Marc J. Bolland For For Management
"4 Elect Director Ulice Payne, Jr. For For Management "
5 Change Company Name For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
"3 Elect Director Clarence P. Cazalot, Jr. For Against Management "
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Shirley Ann Jackson For Against Management
6 Elect Director Philip Lader For For Management
7 Elect Director Michael E. J. Phelps For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Seth E. Schofield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"MARRIOTT INTERNATIONAL, INC. "
Ticker: MAR Security ID: 571903202
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director J.W. Marriott, Jr. For Against Management "
"2 Elect Director John W. Marriott, III For Against Management "
3 Elect Director Mary K. Bush For For 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 For Management
9 Elect Director Lawrence M. Small For Against Management
10 Elect Director Arne M. Sorenson For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MARSH & MCLENNAN COMPANIES, INC. "
Ticker: MMC Security ID: 571748102
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For Against Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Elaine La Roche For For Management
6 Elect Director Lord Lang For Against Management
7 Elect Director Steven A. Mills For For Management
8 Elect Director Bruce P. Nolop For For Management
9 Elect Director Marc D. Oken For For Management
10 Elect Director Morton O. Schapiro For For Management
11 Elect Director Adele Simmons For Against Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MARTIN MARIETTA MATERIALS, INC. "
Ticker: MLM Security ID: 573284106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
"1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management "
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Manoogian For Against Management
2 Elect Director John C. Plant For For Management
3 Elect Director Mary Ann Van Lokeren For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
6 Declassify the Board of Directors Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
"Meeting Date: JUN 05, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajay Banga For For Management
2 Elect Director David R. Carlucci For For Management
3 Elect Director Steven J. Freiberg For For Management
4 Elect Director Richard Haythornthwaite For For Management
5 Elect Director Marc Olivie For For Management
6 Elect Director Rima Qureshi For For Management
7 Elect Director Mark Schwartz For For Management
8 Elect Director Jackson P. Tai For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
11 Amend Omnibus Stock Plan For Against Management
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For Withhold Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
"Meeting Date: FEB 16, 2012 Meeting Type: Annual "
"Record Date: DEC 30, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Whitaker For For Management
1.2 Elect Director Joseph C. Bartolacci For Withhold Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
"2 Elect Director Enrique Hernandez, Jr. For Against Management "
3 Elect Director Jeanne P. Jackson For Against Management
4 Elect Director Andrew J. Mckenna For Against Management
5 Elect Director Donald Thompson For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Declassify the Board of Directors For For Management
9 Provide Right to Call Special Meeting For For Management
10 Ratify Auditors For Against Management
11 Report on Policy Responses to Against For Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
"Meeting Date: JUL 27, 2011 Meeting Type: Annual "
"Record Date: MAY 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For Against 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 Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
" and ""Fair Price"" Provision Applicable "
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
" Conform the ""Interested Transactions"" "
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen W. Golsby For For Management
2 Elect Director Steven M. Altschuler For For Management
3 Elect Director Howard B. Bernick For For Management
4 Elect Director Kimberly A. Casiano For For Management
5 Elect Director Anna C. Catalano For For Management
6 Elect Director Celeste A. Clark For For Management
7 Elect Director James M. Cornelius For Against Management
8 Elect Director Peter G. Ratcliffe For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Robert S. Singer For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
"2 Elect Director Thomas W. Cole, Jr. For For Management "
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
"8 Elect Director John A. Luke, Jr. For Against Management "
9 Elect Director Gracia C. Martore For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Jane L. Warner For For Management
12 Elect Director Alan D. Wilson For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MEDCO HEALTH SOLUTIONS, INC. "
Ticker: MHS Security ID: 58405U102
"Meeting Date: DEC 21, 2011 Meeting Type: Special "
"Record Date: NOV 04, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
"MEDTRONIC, INC. "
Ticker: MDT Security ID: 585055106
"Meeting Date: AUG 25, 2011 Meeting Type: Annual "
"Record Date: JUN 27, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For Withhold Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For Withhold 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 Withhold Management
1.11 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"MERCK & CO., INC. "
Ticker: MRK Security ID: 58933Y105
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# 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 Kenneth C. Frazier For Against Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director William B. Harrison Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director Rochelle B. Lazarus For For Management
8 Elect Director Carlos E. Represas For For Management
9 Elect Director Patricia F. Russo For Against Management
10 Elect Director Craig B. Thompson For For Management
11 Elect Director Wendell P. Weeks For For Management
12 Elect Director Peter C. Wendell For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
16 Amend Bylaws -- Call Special Meetings Against For Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
"Meeting Date: NOV 09, 2011 Meeting Type: Annual "
"Record Date: SEP 09, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Marineau For Withhold Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"METLIFE, INC. "
Ticker: MET Security ID: 59156R108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For Withhold Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"METROPCS COMMUNICATIONS, INC. "
Ticker: PCS Security ID: 591708102
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Jack) F. For For Management
" Callahan, Jr. "
1.2 Elect Director W. Michael Barnes For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"MICRON TECHNOLOGY, INC. "
Ticker: MU Security ID: 595112103
"Meeting Date: JAN 24, 2012 Meeting Type: Annual "
"Record Date: NOV 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For Against Management
2 Elect Director Robert L. Bailey For For Management
3 Elect Director Patrick J. Byrne For For Management
4 Elect Director Mercedes Johnson For For Management
5 Elect Director Lawrence N. Mondry For For Management
6 Elect Director Robert E. Switz For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Ratify Auditors For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
"Meeting Date: NOV 15, 2011 Meeting Type: Annual "
"Record Date: SEP 02, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
"3 Elect Director William H. Gates, III For Against 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 Against Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For Against Management
13 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
"Meeting Date: JAN 24, 2012 Meeting Type: Annual "
"Record Date: NOV 28, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Janice L. Fields For For Management
2 Elect Directors Hugh Grant For Against Management
3 Elect Directors C. Steven McMillan For Against Management
4 Elect Directors Robert J. Stevens For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Report on Risk of Genetically Against For Shareholder
Engineered Products
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
"Meeting Date: APR 16, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ewald Kist For For Management
"2 Elect Director Henry A. McKinnell, Jr. For Against Management "
" , Ph.D. "
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For Against Management
5 Elect Director C. Robert Kidder For Against Management
6 Elect Director Klaus Kleinfeld For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director O. Griffith Sexton For For Management
11 Elect Director Ryosuke Tamakoshi For Against Management
12 Elect Director Masaaki Tanaka For Against Management
13 Elect Director Laura D. Tyson For Against Management
14 Ratify Auditors For Against Management
15 Amend Omnibus Stock Plan For Against Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MOTOROLA MOBILITY HOLDINGS, INC. "
Ticker: MMI Security ID: 620097105
"Meeting Date: NOV 17, 2011 Meeting Type: Special "
"Record Date: OCT 11, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
"MOTOROLA SOLUTIONS, INC. "
Ticker: MSI Security ID: 620076307
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For Against Management
2 Elect Director William J. Bratton For For Management
3 Elect Director Kenneth C. Dahlberg For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Michael V. Hayden For For 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 Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For Against Management
11 Encourage Suppliers to Produce Against For Shareholder
Sustainability Reports
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
"NATIONAL OILWELL VARCO, INC. "
Ticker: NOV Security ID: 637071101
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Merrill A. Miller, Jr. For Against Management "
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"NETAPP, INC. "
Ticker: NTAP Security ID: 64110D104
"Meeting Date: AUG 31, 2011 Meeting Type: Annual "
"Record Date: JUL 11, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For Withhold Management
1.2 Elect Director Nicholas G. Moore For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Jeffry R. Allen For For Management
1.5 Elect Director Allan L. Earhart For For Management
1.6 Elect Director Gerald Held For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For Withhold Management
1.10 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"NETFLIX, INC. "
Ticker: NFLX Security ID: 64110L106
"Meeting Date: JUN 01, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Clarke For For Management
2 Elect Director Elizabeth For Against Management
Cuthbert-Millett
3 Elect Director Domenico De Sole For For Management
4 Elect Director Steven J. Strobel For For Management
5 Ratify Auditors For Against Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee K. Boothby For Against Management
2 Elect Director Philip J. Burguieres For Against Management
3 Elect Director Pamela J. Gardner For For Management
"4 Elect Director John Randolph Kemp, III For For Management "
5 Elect Director J. Michael Lacey For For Management
6 Elect Director Joseph H. Netherland For For Management
7 Elect Director Howard H. Newman For Against Management
8 Elect Director Thomas G. Ricks For Against Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. Shultz For Against Management
11 Elect Director J. Terry Strange For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For Withhold Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
"NEXTERA ENERGY, INC. "
Ticker: NEE Security ID: 65339F101
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sherry S. Barrat For Against Management
"2 Elect Director Robert M. Beall, Ii For Against Management "
3 Elect Director James L. Camaren For For Management
4 Elect Director Kenneth B. Dunn For For Management
5 Elect Director J. Brian Ferguson For For Management
"6 Elect Director Lewis Hay, Iii For Against Management "
7 Elect Director Toni Jennings For For Management
"8 Elect Director Oliver D. Kingsley, Jr. For For Management "
9 Elect Director Rudy E. Schupp For For Management
10 Elect Director William H. Swanson For For Management
11 Elect Director Michael H. Thaman For For Management
"12 Elect Director Hansel E. Tookes, Ii For For Management "
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"NIKE, INC. "
Ticker: NKE Security ID: 654106103
"Meeting Date: SEP 19, 2011 Meeting Type: Annual "
"Record Date: JUL 25, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Alan B. Graf, Jr. For For Management "
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"NOBLE ENERGY, INC. "
Ticker: NBL Security ID: 655044105
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For Against Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For Against Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
"NORDSTROM, INC. "
Ticker: JWN Security ID: 655664100
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
"3 Elect Director Enrique Hernandez, Jr. For Against Management "
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For Against Management
6 Elect Director Erik B. Nordstrom For Against Management
7 Elect Director Peter E. Nordstrom For Against Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director B. Kevin Turner For For Management
10 Elect Director Robert D. Walter For For Management
11 Elect Director Alison A. Winter For Against Management
12 Approve Executive Incentive Bonus Plan For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# 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 Robert A. Bradway For For Management
4 Elect Director Wesley G. Bush For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director Karen N. Horn For For Management
7 Elect Director Steven F. Leer For Against Management
8 Elect Director Michael D. Lockhart For For Management
"9 Elect Director Charles W. Moorman, IV For Against Management "
10 Elect Director J. Paul Reason For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For Withhold Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
"1.9 Elect Director David H.B. Smith, Jr. For For Management "
"1.10 Elect Director Charles A. Tribbett, III For For Management "
1.11 Elect Director Frederick H. Waddell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
5 Pro-rata Vesting of Equity Plans Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For Against Management
2 Elect Director Lewis W. Coleman For Against Management
3 Elect Director Victor H. Fazio For Against Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine A. Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For Against Management
11 Elect Director Gary Roughead For For Management
12 Elect Director Thomas M. Schoewe For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For Against Management
16 Amend Certificate of Incorporation of For For Management
" Titan II, Inc. "
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For For Management
1.3 Elect Director Mark A. Stevens For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For Against Management
2 Elect Director Ellyn L. Brown For Against Management
3 Elect Director Marshall N. Carter For Against Management
4 Elect Director Dominique Cerutti For Against Management
5 Elect Director Patricia M. Cloherty For Against Management
6 Elect Director George Cox For Against Management
7 Elect Director Sylvain Hefes For Against Management
8 Elect Director Jan-Michiel Hessels For Against 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 Against Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For Against Management
14 Elect Director Jackson P. Tai For Against Management
15 Elect Director Rijnhard van Tets For Against Management
16 Elect Director Brian Williamson For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
19 Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For Against Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against 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 Against Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For Against Management
11 Elect Director Rosemary Tomich For Against Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
14 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: APR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For Against Management
2 Elect Director Bruce Crawford For Against Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Mary C. Choksi For For Management
5 Elect Director Robert Charles Clark For For Management
"6 Elect Director Leonard S. Coleman, Jr. For Against Management "
7 Elect Director Errol M. Cook For For Management
8 Elect Director Susan S. Denison For Against Management
9 Elect Director Michael A. Henning For For Management
10 Elect Director John R. Murphy For Against Management
11 Elect Director John R. Purcell For Against Management
12 Elect Director Linda Johnson Rice For Against Management
13 Elect Director Gary L. Roubos For Against Management
14 Ratify Auditors For Against Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
"Meeting Date: OCT 12, 2011 Meeting Type: Annual "
"Record Date: AUG 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Donald L. Lucas For Withhold Management
1.12 Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For Against Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
"OWENS-ILLINOIS, INC. "
Ticker: OI Security ID: 690768403
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
"1.2 Elect Director Corbin A. McNeill, Jr. For For Management "
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For Withhold Management
1.2 Elect Director Warren R. Staley For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Require a Majority Vote for the For For Shareholder
Election of Directors
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: AUG 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For Withhold 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 Withhold Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"PAYCHEX, INC. "
Ticker: PAYX Security ID: 704326107
"Meeting Date: OCT 11, 2011 Meeting Type: Annual "
"Record Date: AUG 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For Against Management
2 Elect Director Joseph G. Doody For For Management
3 Elect Director David J. S. Flaschen For Against Management
4 Elect Director Phillip Horsley For For Management
5 Elect Director Grant M. Inman For Against Management
6 Elect Director Pamela A. Joseph For For Management
7 Elect Director Martin Mucci For Against Management
8 Elect Director Joseph M. Tucci For Against Management
9 Elect Director Joseph M. Velli For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For Withhold Management
"1.4 Elect Director Robert B. Karn, III For For Management "
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For Withhold Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
"PENSKE AUTOMOTIVE GROUP, INC. "
Ticker: PAG Security ID: 70959W103
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For Withhold Management
"1.3 Elect Director Robert H. Kurnick, Jr. For Withhold 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 Withhold Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For Withhold Management
1.9 Elect Director Richard J. Peters For Withhold Management
1.10 Elect Director Ronald G. Steinhart For Withhold Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PEOPLE'S UNITED FINANCIAL, INC. "
Ticker: PBCT Security ID: 712704105
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 Elect Director Kirk W. Walters For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
"PEPSICO, INC. "
Ticker: PEP Security ID: 713448108
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For Against Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Indra K. Nooyi For Against Management
8 Elect Director Sharon Percy Rockefeller For Against Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Lloyd G. Trotter For For Management
11 Elect Director Daniel Vasella For For Management
12 Elect Director Alberto Weisser For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For For Management
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Establish Risk Oversight Committee Against For Shareholder
18 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"PERKINELMER, INC. "
Ticker: PKI Security ID: 714046109
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Barrett For For Management
2 Elect Director Robert F. Friel For Against Management
3 Elect Director Nicholas A. Lopardo For Against Management
4 Elect Director Alexis P. Michas For Against Management
5 Elect Director James C. Mullen For For Management
"6 Elect Director Vicki L. Sato, Ph.D. For Against Management "
7 Elect Director Kenton J. Sicchitano For Against Management
8 Elect Director Patrick J. Sullivan For For Management
9 Ratify Auditors For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director W. Don Cornwell For Against Management
4 Elect Director Frances D. Fergusson For For Management
"5 Elect Director William H. Gray, III For Against Management "
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For Against Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For Against Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For Against Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For Against Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For Against Management
"4 Elect Director Anthony F. Earley, Jr. For Against Management "
5 Elect Director Fred J. Fowler For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Roger H. Kimmel For For Management
8 Elect Director Richard A. Meserve For For Management
9 Elect Director Forrest E. Miller For For Management
10 Elect Director Rosendo G. Parra For For Management
11 Elect Director Barbara L. Rambo For For Management
12 Elect Director Barry Lawson Williams For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect DirectorLouis C. Camilleri For Against Management
4 Elect DirectorJ. Dudley Fishburn For For Management
5 Elect DirectorJennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Kalpana Morparia For For Management
9 Elect DirectorLucio A. Noto For For Management
10 Elect DirectorRobert B. Polet For For Management
11 Elect DirectorCarlos Slim Helu For For Management
12 Elect DirectorStephen M. Wolf For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Restricted Stock Plan For For Management
16 Require Independent Board Chairman Against For Shareholder
17 Establish Ethics Committee to Review Against For Shareholder
Marketing Activities
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Arthur For For Management
2 Elect Director Andrew F. Cates For For Management
3 Elect Director Scott J. Reiman For For Management
4 Elect Director Scott D. Sheffield For Against Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"PLUM CREEK TIMBER COMPANY, INC. "
Ticker: PCL Security ID: 729251108
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For Against Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For Against 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 Against Management
8 Elect Director Lawrence A. Selzer For For Management
9 Elect Director Stephen C. Tobias For Against Management
10 Elect Director Martin A. White For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For Against Management
2 Elect Director William L. Driscoll For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PPG INDUSTRIES, INC. "
Ticker: PPG Security ID: 693506107
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For Withhold Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For Withhold Management
1.4 Elect Director David R. Whitwam For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For Withhold Management
1.2 Elect Director John W. Conway For Withhold Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director Stuart E. Graham For For Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director Raja Rajamannar For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director William H. Spence For Withhold Management
1.10 Elect Director Natica von Althann For For Management
1.11 Elect Director Keith W. Williamson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
"Meeting Date: AUG 16, 2011 Meeting Type: Annual "
"Record Date: JUN 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For Withhold Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For Withhold Management
1.2 Elect Director Ralph M. Bahna For Withhold 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 For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For Withhold Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
"PRINCIPAL FINANCIAL GROUP, INC. "
Ticker: PFG Security ID: 74251V102
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Keyser For For Management
2 Elect Director Luca Maestri For For Management
3 Elect Director Elizabeth E. Tallett For Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"PROLOGIS, INC. "
Ticker: PLD Security ID: 74340W103
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hamid R. Moghadam For Against Management
2 Elect Director Walter C. Rakowich For For Management
3 Elect Director George L. Fotiades For For Management
4 Elect Director Christine N. Garvey For For Management
5 Elect Director Lydia H. Kennard For For Management
6 Elect Director J. Michael Losh For Against Management
"7 Elect Director Irving F. Lyons, III For For Management "
8 Elect Director Jeffrey L. Skelton For Against Management
9 Elect Director D. Michael Steuert For For Management
10 Elect Director Carl B. Webb For For Management
11 Elect Director William D. Zollars For For Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Increase Authorized Common Stock For Against Management
16 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"PRUDENTIAL FINANCIAL, INC. "
Ticker: PRU Security ID: 744320102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Thomas J. Baltimore, Jr. For Against Management "
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For 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 For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For Against Management
13 Elect Director James A. Unruh For Against Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Albert R. Gamper, Jr. For Against Management "
2 Elect Director Conrad K. Harper For Against Management
3 Elect Director William V. Hickey For Against Management
4 Elect Director Ralph Izzo For Against Management
5 Elect Director Shirley Ann Jackson For Against 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 Against Management
10 Elect Director Susan Tomasky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management "
1.2 Elect Director Tamara Hughes Gustavson For Withhold Management
1.3 Elect Director Uri P. Harkham For Withhold Management
"1.4 Elect Director B. Wayne Hughes, Jr. For Withhold Management "
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For Against Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For Against Management
5 Elect Director Fred Gehring For Against Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For Against Management
8 Elect Director Bruce Maggin For Against Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
"Meeting Date: MAR 06, 2012 Meeting Type: Annual "
"Record Date: JAN 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For Withhold Management
1.7 Elect Director Robert E. Kahn For Withhold Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For Withhold Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
"Meeting Date: AUG 17, 2011 Meeting Type: Annual "
"Record Date: JUN 20, 2011 "
# 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 Withhold Management
1.3 Elect Director Michael A. Brown For Withhold Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Jon W. Gacek For For Management
1.7 Elect Director Joseph A. Marengi For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Dennis P. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Thomas J. Quinlan, III For Against Management "
2 Elect Director Stephen M. Wolf For Against Management
3 Elect Director Susan M. Cameron For For Management
4 Elect Director Lee A. Chaden For For Management
5 Elect Director Richard L. Crandall For For Management
6 Elect Director Judith H. Hamilton For Against Management
7 Elect Director Thomas S. Johnson For Against Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Michael T. Riordan For Against Management
10 Elect Director Oliver R. Sockwell For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For Against Management
14 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For Against Management
3 Elect Director V. Richard Eales For Against Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For Against Management
9 Elect Director Jeffrey L. Ventura For Against Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
12 Pro-rata Vesting of Equity Awards Against For Shareholder
13 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Cartwright For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For Against Management
4 Elect Director Stephen J. Hadley For For Management
5 Elect Director Frederic M. Poses For Against Management
6 Elect Director Michael C. Ruettgers For Against Management
7 Elect Director Ronald L. Skates For For Management
8 Elect Director William R. Spivey For Against Management
9 Elect Director Linda G. Stuntz For Against Management
10 Elect Director William H. Swanson For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
13 Stock Retention/Holding Period Against For Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Samuel W. Bartholomew, For Against Management "
Jr.
2 Elect Director George W. Bryan For Against Management
3 Elect Director Carolyn H. Byrd For For Management
"4 Elect Director David J. Cooper, Sr. For For Management "
"5 Elect Director Earnest W. Deavenport, For Against Management "
Jr.
6 Elect Director Don DeFosset For For Management
7 Elect Director Eric C. Fast For For Management
"8 Elect Director O.B. Grayson Hall, Jr. For Against Management "
9 Elect Director John D. Johns For For Management
10 Elect Director Charles D. McCrary For Against Management
11 Elect Director James R. Malone For Against Management
12 Elect Director Ruth Ann Marshall For For Management
13 Elect Director Susan W. Matlock For For Management
"14 Elect Director John E. Maupin, Jr. For For Management "
15 Elect Director John R. Roberts For Against Management
"16 Elect Director Lee J. Styslinger, III For For Management "
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For Against Management
20 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"REPUBLIC SERVICES, INC. "
Ticker: RSG Security ID: 760759100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director William J. Flynn For For Management
3 Elect Director Michael Larson For Against Management
4 Elect Director Nolan Lehmann For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Ramon A. Rodriguez For Against Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For Against Management
9 Elect Director John M. Trani For For Management
10 Elect Director Michael W. Wickham For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
13 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Joseph B. Anderson, Jr. For For Management "
2 Elect Director Francois J. Coutu For For Management
3 Elect Director Michel Coutu For For Management
4 Elect Director James L. Donald For For Management
5 Elect Director David R. Jessick For For Management
6 Elect Director Michael N. Regan For For Management
7 Elect Director Mary F. Sammons For For Management
8 Elect Director John T. Standley For Against Management
9 Elect Director Marcy Syms For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Adopt Anti Gross-up Policy Against For Shareholder
14 Increase Disclosure of Executive Against For Shareholder
Compensation
15 Approve Proposal Relating to the Against Against Shareholder
Relationships of Directors
--------------------------------------------------------------------------------
"ROCKWELL AUTOMATION, INC. "
Ticker: ROK Security ID: 773903109
"Meeting Date: FEB 07, 2012 Meeting Type: Annual "
"Record Date: DEC 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For Withhold Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ROCKWELL COLLINS, INC. "
Ticker: COL Security ID: 774341101
"Meeting Date: FEB 03, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For Withhold Management
1.2 Elect Director C.M. Jones For Withhold Management
1.3 Elect Director C.L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"RYDER SYSTEM, INC. "
Ticker: R Security ID: 783549108
"Meeting Date: MAY 04, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Berra For For Management
"2 Elect Director Luis P. Nieto, Jr. For For Management "
3 Elect Director E. Follin Smith For For Management
4 Elect Director Gregory T. Swienton For Against Management
5 Elect Director Robert J. Eck For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For Against Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Frank C. Herringer For For Management
5 Elect Director Kenneth W. Oder For For Management
6 Elect Director T. Gary Rogers For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannion For For Management
9 Elect Director William Y. Tauscher For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For Against Management
13 Provide for Cumulative Voting Against For Shareholder
14 Pro-rata Vesting of Equity Awards Against For Shareholder
15 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
"SALESFORCE.COM, INC. "
Ticker: CRM Security ID: 79466L302
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For Against Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
"Meeting Date: OCT 27, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Jan Bennink For Against Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For Against Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For For Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
"Meeting Date: APR 11, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
"SCHNITZER STEEL INDUSTRIES, INC. "
Ticker: SCHN Security ID: 806882106
"Meeting Date: JAN 25, 2012 Meeting Type: Annual "
"Record Date: NOV 29, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Kenneth M. Novack For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
Ticker: STX Security ID: G7945M107
"Meeting Date: OCT 26, 2011 Meeting Type: Annual "
"Record Date: SEP 06, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Stephen J. Luczo as Director For Against Management
"2 Reelect D Frank J. Biondi, Jr. as For For Management "
Director
3 Reelect Michael R. Cannon as Director For For Management
4 Reelect Lydia M. Marshall as Director For For Management
5 Reelect C.S. Park as Director For For Management
6 Reelect Gregorio Reyes as Director For For Management
7 Reelect Edward J. Zander as Director For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Authorize the Holding of the 2012 AGM For For Management
at a Location Outside Ireland
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 08, 2012 "
# 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 Withhold Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
"2 Elect Director James G. Brocksmith, Jr. For Against Management "
3 Elect Director Donald E. Felsinger For Against Management
"4 Elect Director Wilford D. Godbold, Jr. For Against Management "
5 Elect Director William D. Jones For Against Management
6 Elect Director William G. Ouchi For Against Management
7 Elect Director Debra L. Reed For Against Management
8 Elect Director Carlos Ruiz For For Management
9 Elect Director William C. Rusnack For Against Management
10 Elect Director William P. Rutledge For Against Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Require Independent Board Chairman Against For Shareholder
16 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
"Meeting Date: JAN 24, 2012 Meeting Type: Annual "
"Record Date: DEC 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
"2 Elect Director George M. Church, Ph.D. For For Management "
3 Elect Director W. Lee McCollum For Against Management
4 Elect Director Avi M. Nash For For Management
"5 Elect Director Steven M. Paul, M.D. For For Management "
6 Elect Director J. Pedro Reinhard For Against Management
7 Elect Director Rakesh Sachdev For Against Management
8 Elect Director D. Dean Spatz For Against Management
9 Elect Director Barrett A. Toan For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SIMON PROPERTY GROUP, INC. "
Ticker: SPG Security ID: 828806109
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Larry C. Glasscock For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director Allan Hubbard For For Management
5 Elect Director Reuben S. Leibowitz For For Management
6 Elect Director Daniel C. Smith For For Management
"7 Elect Director J. Albert Smith, Jr. For Against Management "
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For Against Management
10 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For Against Management
2 Elect Director W.m. Diefenderfer III For Against Management
3 Elect Director Diane Suitt Gilleland For Against Management
4 Elect Director Earl A. Goode For Against Management
5 Elect Director Ronald F. Hunt For Against Management
6 Elect Director Albert L. Lord For Against Management
7 Elect Director Barry A. Munitz For Against Management
8 Elect Director Howard H. Newman For For Management
"9 Elect Director A. Alexander Porter, Jr. For Against Management "
10 Elect Director Frank C. Puleo For For Management
11 Elect Director Wolfgang Schoellkopf For Against Management
12 Elect Director Steven L. Shapiro For Against Management
13 Elect Director J. Terry Strange For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For Against Management
16 Approve Omnibus Stock Plan For Against Management
17 Amend Nonqualified Employee Stock For For Management
Purchase Plan
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen L. Daniel For For Management
2 Elect Director Nathan J. Jones For For Management
3 Elect Director Henry W. Knueppel For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
"SONIC AUTOMOTIVE, INC. "
Ticker: SAH Security ID: 83545G102
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For Withhold Management
1.2 Elect Director B. Scott Smith For Withhold Management
1.3 Elect Director David B. Smith For Withhold Management
1.4 Elect Director William I. Belk For Withhold Management
1.5 Elect Director William R. Brooks For Withhold Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director Robert Heller For Withhold Management
1.8 Elect Director Robert L. Rewey For Withhold Management
1.9 Elect Director David C. Vorhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For Against Management
Restricted Stock Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director J. Veronica Biggins For For Management
3 Elect Director Douglas H. Brooks For For Management
4 Elect Director William H. Cunningham For Against Management
5 Elect Director John G. Denison For For Management
6 Elect Director Gary C. Kelly For Against Management
7 Elect Director Nancy B. Loeffler For For Management
8 Elect Director John T. Montford For For Management
9 Elect Director Thomas M. Nealon For For Management
10 Elect Director Daniel D. Villanueva For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Reduce Supermajority Vote Requirement For For Management
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Lewis E. Epley, Jr. For Against Management "
2 Elect Director Robert L. Howard For Against Management
3 Elect Director Catherine A. Kehr For For Management
4 Elect Director Greg D. Kerley For Against Management
5 Elect Director Harold M. Korell For Against Management
6 Elect Director Vello A. Kuuskraa For For Management
7 Elect Director Kenneth R. Mourton For Against Management
8 Elect Director Steven L. Mueller For Against Management
9 Elect Director Charles E. Scharlau For Against Management
10 Elect Director Alan H. Stevens For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# 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 Joseph Alvarado 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 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
"4 Elect Director James H. Hance, Jr. For For Management "
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Frank Ianna For For Management
8 Elect Director Sven-Christer Nilsson For For Management
9 Elect Director William R. Nuti For For Management
10 Elect Director Rodney O'Neal For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles of Incorporation to For For Management
Opt-out of the Business Combination
Statute
14 Amend Articles of Incorporation to For For Management
Eliminate Business Combination
Provision
15 Amend Omnibus Stock Plan For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Report on Political Contributions Against For Shareholder
18 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
"ST. JUDE MEDICAL, INC. "
Ticker: STJ Security ID: 790849103
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director Daniel J. Starks For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"STANLEY BLACK & DECKER, INC. "
Ticker: SWK Security ID: 854502101
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For For Management
"1.2 Elect Director Benjamin H. Griswold, IV For For Management "
1.3 Elect Director Eileen S. Kraus For Withhold Management
1.4 Elect Director Robert L. Ryan For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"STAPLES, INC. "
Ticker: SPLS Security ID: 855030102
"Meeting Date: JUN 04, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For Against Management
2 Elect Director Arthur M. Blank For Against Management
3 Elect Director Drew G. Faust For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For Against Management
6 Elect Director Rowland T. Moriarty For Against Management
7 Elect Director Robert C. Nakasone For Against Management
8 Elect Director Ronald L. Sargent For Against 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 Provide Right to Act by Written Consent For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Amend Executive Incentive Bonus Plan For Against Management
16 Amend Executive Incentive Bonus Plan For Against Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Ratify Auditors For Against Management
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
"Meeting Date: MAR 21, 2012 Meeting Type: Annual "
"Record Date: JAN 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For Against 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 Joshua Cooper Ramo For For Management
"7 Elect Director James G. Shennan, Jr. For Against Management "
8 Elect Director Clara Shih For For Management
9 Elect Director Javier G. Teruel For For Management
"10 Elect Director Myron E. Ullman, III For For Management "
11 Elect Director Craig E. Weatherup For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For Against Management
14 Ratify Auditors For Against Management
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
"STARWOOD HOTELS & RESORTS WORLDWIDE, INC. "
Ticker: HOT Security ID: 85590A401
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For Withhold Management
1.2 Elect Director Bruce W. Duncan For Withhold Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For Withhold Management
1.5 Elect Director Thomas E. Clarke For For Management
"1.6 Elect Director Clayton C. Daley, Jr. For For Management "
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For Withhold Management
1.9 Elect Director Stephen R. Quazzo For Withhold Management
1.10 Elect Director Thomas O. Ryder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
"Meeting Date: JUL 28, 2011 Meeting Type: Annual "
"Record Date: MAY 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For Withhold Management
"1.6 Elect Director Walter M Rosebrough, Jr. For Withhold 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 Withhold Management
1.10 Elect Director Michael B. Wood For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Howard E. Cox, Jr. For Withhold Management "
1.2 Elect Director S.M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director William U. Parfet For Withhold Management
1.8 Elect Director Ronda E. Stryker For Withhold Management
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SUNTRUST BANKS, INC. "
Ticker: STI Security ID: 867914103
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Robert M. Beall, II For For Management "
2 Elect Director Alston D. Correll For Against 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 Against Management
6 Elect Director M. Douglas Ivester For Against Management
7 Elect Director Kyle Prechtl Legg For For Management
8 Elect Director William A. Linnenbringer For For Management
"9 Elect Director G. Gilmer Minor, III For Against Management "
10 Elect Director Donna Morea For For Management
11 Elect Director David M. Ratcliffe For For Management
"12 Elect Director William H. Rogers, Jr. For Against Management "
13 Elect Director Thomas R. Watjen For For Management
"14 Elect Director Phail Wynn, Jr. For For Management "
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
"Meeting Date: JUL 26, 2011 Meeting Type: Annual "
"Record Date: MAY 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Chappel For For Management
2 Elect Director Irwin S. Cohen For For Management
3 Elect Director Ronald E. Daly For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Philip L. Francis For For Management
6 Elect Director Edwin C. Gage For Against Management
7 Elect Director Craig R. Herkert For Against Management
8 Elect Director Steven S. Rogers For Against Management
9 Elect Director Matthew E. Rubel For For Management
10 Elect Director Wayne C. Sales For For Management
11 Elect Director Kathi P. Seifert For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
"Meeting Date: OCT 25, 2011 Meeting Type: Annual "
"Record Date: AUG 26, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director Frank E. Dangeard For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director David L. Mahoney For For Management
6 Elect Director Robert S. Miller For Against Management
7 Elect Director Enrique Salem For For Management
8 Elect Director Daniel H. Schulman For Against Management
9 Elect Director V. Paul Unruh For For Management
10 Ratify Auditors For Against Management
11 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
"Meeting Date: NOV 16, 2011 Meeting Type: Annual "
"Record Date: SEP 19, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Judith B. Craven, M.D. For Against Management "
2 Elect Director William J. DeLaney For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Richard G. Tilghman For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"T. ROWE PRICE GROUP, INC. "
Ticker: TROW Security ID: 74144T108
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Against 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 Against Management "
5 Elect Director James A.C. Kennedy For Against Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For Against 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 Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Calvin Darden For For Management
1.3 Elect Director Mary N. Dillon For For Management
1.4 Elect Director James A. Johnson For Withhold Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For Withhold Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For Withhold Management
1.9 Elect Director Gregg W. Steinhafel For Withhold Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against For Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
"Meeting Date: DEC 07, 2011 Meeting Type: Special "
"Record Date: OCT 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. De Feo For Withhold Management
1.2 Elect Director G. Chris Andersen For Withhold 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 For Management
1.8 Elect Director David C. Wang For For Management
1.9 Elect Director Scott W. Wine For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director R.W. Babb, Jr. For For Management "
2 Elect Director D.A. Carp For Against Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For Against Management
7 Elect Director R.J. Simmons For Against Management
8 Elect Director R.K. Templeton For Against Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott C. Donnelly For Against Management
2 Elect Director James T. Conway For For Management
3 Elect Director Lawrence K. Fish For Against Management
4 Elect Director Paul E. Gagne For Against Management
5 Elect Director Dain M. Hancock For For Management
6 Elect Director Lloyd G. Trotter For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Executive Incentive Bonus Plan For Against Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For Withhold Management
1.7 Elect Director Sandra O. Moose For For Management
"1.8 Elect Director John B. Morse, Jr. For For Management "
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For Against Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For Against Management
6 Elect Director Andrea Redmond For For Management
"7 Elect Director H. John Riley, Jr. For Against Management "
8 Elect Director John W. Rowe For For Management
9 Elect Director Joshua I. Smith For Against Management
10 Elect Director Judith A. Sprieser For Against Management
11 Elect Director Mary Alice Taylor For Against Management
12 Elect Director Thomas J. Wilson For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Provide Right to Call Special Meeting For For Management
16 Ratify Auditors For Against Management
17 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
"Meeting Date: APR 10, 2012 Meeting Type: Annual "
"Record Date: FEB 10, 2012 "
# 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 Against Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Michael J. Kowalski For For Management
"7 Elect Director John A. Luke, Jr. For For Management "
8 Elect Director Mark A. Nordenberg For For Management
9 Elect Director Catherine A. Rein For For Management
10 Elect Director William C. Richardson For For Management
"11 Elect Director Samuel C. Scott, III For For Management "
12 Elect Director Wesley W. von Schack For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Restore or Provide for Cumulative Against For Shareholder
Voting
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
"Meeting Date: APR 30, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Calhoun For For Management
"2 Elect Director Arthur D. Collins, Jr. For For Management "
3 Elect Director Linda Z. Cook For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
"5 Elect Director Edmund P. Giambastiani, For For Management "
Jr.
6 Elect Director Lawrence W. Kellner For For Management
7 Elect Director Edward M. Liddy For For Management
"8 Elect Director W. James McNerney, Jr. For Against Management "
9 Elect Director Susan C. Schwab For For Management
10 Elect Director Ronald A. Williams For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For Against Management
14 Report on Political Contributions Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
17 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy H. Bechtle For Against Management
"2 Elect Director Walter W. Bettinger, II For Against Management "
3 Elect Director C. Preston Butcher For Against Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Report on Political Contributions Against For Shareholder
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For Against Management
2 Elect Director Sheila P. Burke For Against Management
"3 Elect Director James I. Cash, Jr. For Against Management "
4 Elect Director John D. Finnegan For Against Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For Against Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For Against Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For Against Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For For Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For Against Management
9 Elect Director Donald R. Keough For Against Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For Against Management
13 Elect Director Sam Nunn For Against Management
"14 Elect Director James D. Robinson, III For Against Management "
15 Elect Director Peter V. Ueberroth For Against Management
16 Elect Director Jacob Wallenberg For Against Management
17 Elect Director James B. Williams For Against Management
18 Ratify Auditors For Against Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For Against 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 John B. Hess For For Management
6 Elect Director Andrew N. Liveris For Against Management
7 Elect Director Paul Polman For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Elect Director James M. Ringler For Against Management
10 Elect Director Ruth G. Shaw For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"THE GAP, INC. "
Ticker: GPS Security ID: 364760108
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Adrian D. P. Bellamy For For Management
2 Elect Director Domenico De Sole For For Management
3 Elect Director Robert J. Fisher For For Management
4 Elect Director William S. Fisher For For Management
5 Elect Director Isabella D. Goren For For Management
6 Elect Director Bob L. Martin For For Management
7 Elect Director Jorge P. Montoya For For Management
8 Elect Director Glenn K. Murphy For For Management
"9 Elect Director Mayo A. Shattuck, III For For Management "
10 Elect Director Katherine Tsang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 End Sri Lanka Trade Partnerships Until Against Against Shareholder
Human Rights Improve
--------------------------------------------------------------------------------
"THE GOLDMAN SACHS GROUP, INC. "
Ticker: GS Security ID: 38141G104
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For Against Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For Against Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
13 Provide for Cumulative Voting Against For Shareholder
14 Stock Retention/Holding Period Against For Shareholder
15 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Conaty 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 Against Management
6 Elect Director W. Alan McCollough For For Management
7 Elect Director Shirley D. Peterson For For Management
8 Elect Director Stephanie A. Streeter For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Elect Director Michael R. Wessel For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"THE HARTFORD FINANCIAL SERVICES GROUP, INC. "
Ticker: HIG Security ID: 416515104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# 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 Against 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 Against Management
9 Elect Director H. Patrick Swygert For Against Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE HOME DEPOT, INC. "
Ticker: HD Security ID: 437076102
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For Against Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For Against 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 Against Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against For Shareholder
16 Amend Right to Act by Written Consent Against For Shareholder
17 Amend Bylaws -- Call Special Meetings Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against For Shareholder
Policy
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
"Meeting Date: AUG 17, 2011 Meeting Type: Annual "
"Record Date: JUN 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent C. Byrd For Against Management
2 Elect Director R. Douglas Cowan For For Management
3 Elect Director Elizabeth Valk Long For Against Management
4 Elect Director Mark T. Smucker For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For Against Management
2 Elect Director Robert D. Beyer For Against Management
3 Elect Director David B. Dillon For Against Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For Against Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For Against Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For Against Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For Against 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 Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Ratify Auditors For Against Management
17 Adopt ILO Based Code of Conduct Against For Shareholder
18 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
"THE MANITOWOC COMPANY, INC. "
Ticker: MTW Security ID: 563571108
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Cynthia M. Egnotovich For For Management
1.3 Elect Director James L. Packard For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For Withhold Management
1.2 Elect Director Kathleen Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director James A. Kohlberg For For Management
1.3 Elect Director David E. Liddle For Withhold Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"THE PNC FINANCIAL SERVICES GROUP, INC. "
Ticker: PNC Security ID: 693475105
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: JAN 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For Against Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For Against Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For Against Management
9 Elect Director James E. Rohr For Against Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For Against 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 Against Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
"Meeting Date: OCT 11, 2011 Meeting Type: Annual "
"Record Date: AUG 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For Against Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For Against Management
"6 Elect Director W. James McNerney, Jr. For For Management "
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against For Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger N. Farah For For Management
2 Elect Director Stephen R. Hardis For Against Management
"3 Elect Director Heidi G. Miller, Ph.D. For For Management "
"4 Elect Director Bradley T. Sheares, Ph. For For Management "
D.
5 Reduce Supermajority Vote Requirement For For Management
6 Declassify the Board of Directors For For Management
7 Fix Number of Directors at Eleven For For Management
8 Amend Code of Regulations for Revise For For Management
the Procedures for Fixing the Number
of Directors Within the Limits Set
Forth in the Code of Regulations
9 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
10 Amend Code of Regulations Providing For For Management
the Annual Meeting be held by June 30
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Executive Incentive Bonus Plan For Against Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
"Meeting Date: APR 18, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For Withhold Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
"1.7 Elect Director A. Malachi Mixon, III For Withhold Management "
1.8 Elect Director Richard K. Smucker For Withhold Management
"1.9 Elect Director John M. Stropki, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juanita Powell Baranco For For Management
2 Elect Director Jon A. Boscia For For Management
"3 Elect Director Henry A. Clark, III For For Management "
4 Elect Director Thomas A. Fanning For Against Management
"5 Elect Director H. William Habermeyer, For For Management "
Jr.
6 Elect Director Veronica M. Hagen For For Management
"7 Elect Director Warren A. Hood, Jr. For For Management "
8 Elect Director Donald M. James For Against Management
9 Elect Director Dale E. Klein For For Management
"10 Elect Director William G. Smith, Jr. For For Management "
11 Elect Director Steven R. Specker For For Management
12 Elect Director Larry D. Thompson For For Management
"13 Elect Director E. Jenner Wood, III For For Management "
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
17 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
"Meeting Date: MAR 20, 2012 Meeting Type: Annual "
"Record Date: JAN 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For Withhold Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE TRAVELERS COMPANIES, INC. "
Ticker: TRV Security ID: 89417E109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For Against Management
3 Elect Director Janet M. Dolan For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Jay S. Fishman For Against Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For Against Management
9 Elect Director William J. Kane For For Management
"10 Elect Director Cleve L. Killingsworth, For For Management "
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
"Meeting Date: MAR 13, 2012 Meeting Type: Annual "
"Record Date: JAN 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Judith L. Estrin For Against Management
4 Elect Director Robert A. Iger For Against Management
5 Elect Director Fred H. Langhammer For Against Management
6 Elect Director Aylwin B. Lewis For Against Management
7 Elect Director Monica C. Lozano For Against Management
8 Elect Director Robert W. Matschullat For Against Management
9 Elect Director Sheryl Sandberg For Against Management
10 Elect Director Orin C. Smith For Against Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For Withhold Management
1.2 Elect Director Anne M. Mulcahy For Withhold Management
1.3 Elect Director Larry D. Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
"3 Elect Director Michael A. Miles, Jr. For For Management "
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against For Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
"THE WILLIAMS COMPANIES, INC. "
Ticker: WMB Security ID: 969457100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Irl F. Engelhardt For For Management
4 Elect Director John A. Hagg For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Frank T. Macinnis For Against Management
7 Elect Director Steven W. Nance For For Management
8 Elect Director Murray D. Smith For For Management
9 Elect Director Janice D. Stoney For Against Management
10 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Martin Harris For For Management
2 Elect Director Judy C. Lewent For For Management
3 Elect Director Jim P. Manzi For Against Management
4 Elect Director Lars R. Sorensen For For Management
5 Elect Director Elaine S. Ullian For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For Against Management
2 Elect Director Rose Marie Bravo For Against 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 Against Management
6 Elect Director Charles K. Marquis For Against Management
7 Elect Director Peter W. May For For Management
8 Elect Director William A. Shutzer For Against Management
9 Elect Director Robert S. Singer For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For Against 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 Against Management
14 Approve Executive Incentive Bonus Plan For Against Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Provide Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For Against Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For Against Management
4 Elect Director Stephen F. Bollenbach For Against Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For Against Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
"TOTAL SYSTEM SERVICES, INC. "
Ticker: TSS Security ID: 891906109
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James H. Blanchard For Against Management
2 Elect Director Richard Y. Bradley For Against Management
"3 Elect Director Kriss Cloninger, III For For Management "
"4 Elect Director Walter W. Driver, Jr. For For Management "
"5 Elect Director Gardiner W. Garrard, Jr. For Against Management "
6 Elect Director Sidney E. Harris For Against Management
7 Elect Director Mason H. Lampton For Against Management
8 Elect Director H. Lynn Page For Against Management
9 Elect Director Philip W. Tomlinson For Against Management
10 Elect Director John T. Turner For For Management
11 Elect Director Richard W. Ussery For Against Management
12 Elect Director M. Troy Woods For Against Management
13 Elect Director James D. Yancey For Against Management
14 Elect Director Rebecca K. Yarbrough For Against Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Amend Omnibus Stock Plan For Against Management
18 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"TREEHOUSE FOODS, INC. "
Ticker: THS Security ID: 89469A104
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. O'Connell For For Management
"2 Elect Director Terdema L. Ussery, II For For Management "
3 Elect Director David B. Vermylen For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Douglas M. Baker, Jr. For For Management "
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For Against Management
Gluckman
"4 Elect Director Arthur D. Collins, Jr. For Against Management "
5 Elect Director Richard K. Davis For Against Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For Against Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For Against Management
10 Elect Director David B. O'Maley For Against Management
"11 Elect Director O'dell M. Owens, M.D., For Against Management "
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For Against Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Andrew H. Card, Jr. For For Management "
"2 Elect Director Erroll B. Davis, Jr. For For Management "
3 Elect Director Thomas J. Donohue For Against Management
4 Elect Director Archie W. Dunham For Against Management
5 Elect Director Judith Richards Hope For Against Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
"9 Elect Director Thomas F. McLarty, III For For Management "
10 Elect Director Steven R. Rogel For Against Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For Against Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
"UNITED CONTINENTAL HOLDINGS, INC. "
Ticker: UAL Security ID: 910047109
"Meeting Date: JUN 12, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer Iii For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Laurence E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Glenn F. Tilton For Withhold Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UNITED PARCEL SERVICE, INC. "
Ticker: UPS Security ID: 911312106
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For Against Management
4 Elect Director Stuart E. Eizenstat For For Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Candace Kendle For For Management
8 Elect Director Ann M. Livermore For Against Management
9 Elect Director Rudy H.P. Markham For For Management
"10 Elect Director Clark T. Randt, Jr. For For Management "
11 Elect Director John W. Thompson For Against Management
12 Elect Director Carol B. Tome For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock For For Management
Purchase Plan
16 Report on Lobbying Contributions and Against For Shareholder
Expenses
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
"Meeting Date: APR 11, 2012 Meeting Type: Annual "
"Record Date: FEB 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For Against Management
2 Elect Director John V. Faraci For For Management
"3 Elect Director Jean-Pierre Garnier, Ph. For Against Management "
D.
4 Elect Director Jamie S. Gorelick For Against Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For Against Management
"8 Elect Director Harold McGraw, III For For Management "
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For Against Management
11 Elect Director Andre Villeneuve For Against Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
"Meeting Date: JUN 04, 2012 Meeting Type: Annual "
"Record Date: APR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director William C. Ballard, Jr. For Against Management "
2 Elect Director Richard T. Burke For Against Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For Against 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 Against 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 Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For Against Management
13 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
"US AIRWAYS GROUP, INC. "
Ticker: LCC Security ID: 90341W108
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Matthew J. Hart For For Management
2 Elect Director Richard C. Kraemer For For Management
3 Elect Director Cheryl G. Krongard For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For Against Management
2 Elect Director Jerry D. Choate For Against Management
3 Elect Director Ruben M. Escobedo For Against Management
4 Elect Director William R. Klesse For Against Management
5 Elect Director Bob Marbut For Against Management
6 Elect Director Donald L. Nickles For For Management
7 Elect Director Philip J. Pfeiffer For For Management
8 Elect Director Robert A. Profusek For For Management
9 Elect Director Susan Kaufman Purcell For Against Management
10 Elect Director Stephen M. Waters For For Management
11 Elect Director Randall J. Weisenburger For For Management
"12 Elect Director Rayford Wilkins, Jr. For For Management "
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against For Shareholder
16 Report on Accident Risk Reduction Against For Shareholder
Efforts
--------------------------------------------------------------------------------
"VALMONT INDUSTRIES, INC. "
Ticker: VMI Security ID: 920253101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: MAR 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Daniel P. Neary For For Management
1.3 Elect Director Kenneth E. Stinson For Withhold Management
1.4 Elect Director Catherine James Paglia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"VENTAS, INC. "
Ticker: VTR Security ID: 92276F100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Debra A. Cafaro For Against Management
"2 Elect Director Douglas Crocker, II For Against Management "
3 Elect Director Ronald G. Geary For Against Management
4 Elect Director Jay M. Gellert For Against Management
5 Elect Director Richard I. Gilchrist For For Management
6 Elect Director Matthew J. Lustig For Against Management
7 Elect Director Douglas M. Pasquale For Against Management
8 Elect Director Robert D. Reed For For Management
9 Elect Director Sheli Z. Rosenberg For Against Management
10 Elect Director Glenn J. Rufrano For For Management
11 Elect Director James D. Shelton For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For Against Management
2 Elect Director Melanie L. Healey For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Lowell C. McAdam For Against Management
6 Elect Director Sandra O. Moose For Against Management
7 Elect Director Joseph Neubauer For Against Management
8 Elect Director Donald T. Nicolaisen For For Management
"9 Elect Director Clarence Otis, Jr. For For Management "
10 Elect Director Hugh B. Price For Against Management
11 Elect Director Rodney E. Slater For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Disclose Prior Government Service Against Against Shareholder
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Provide Right to Act by Written Consent Against For Shareholder
19 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
"Meeting Date: JAN 31, 2012 Meeting Type: Annual "
"Record Date: DEC 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary P. Coughlan For For Management
2 Elect Director Mary B. Cranston For For Management
3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Director Robert W. Matschullat For For Management
5 Elect Director Cathy E. Minehan For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director David J. Pang For For Management
8 Elect Director Joseph W. Saunders For Against Management
9 Elect Director William S. Shanahan For For Management
10 Elect Director John A. Swainson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
"1.3 Elect Director Russell B. Wight, Jr. For Withhold Management "
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
"Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Phillip W. Farmer For Withhold Management
1.2 Elect Director H. Allen Franklin For Withhold Management
1.3 Elect Director Richard T. O'Brien For Withhold Management
1.4 Elect Director Donald B. Rice For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
"1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder"
1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder
1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder
1.4 Elect Director V. James Sardo For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors None Did Not Vote Management
4 Require a Majority Vote for the None Did Not Vote Shareholder
Election of Directors
5 Declassify the Board of Directors None Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
"Meeting Date: JAN 11, 2012 Meeting Type: Annual "
"Record Date: NOV 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For Against 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 Against Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For Against 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 Against Management
12 Ratify Auditors For Against Management
13 Approve Executive Incentive Bonus Plan For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
"WASTE MANAGEMENT, INC. "
Ticker: WM Security ID: 94106L109
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Pastora San Juan For Against Management
Cafferty
"3 Elect Director Frank M. Clark, Jr. For For Management "
4 Elect Director Patrick W. Gross For For Management
5 Elect Director John C. Pope For Against Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For Against Management
8 Elect Director David P. Steiner For Against Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Stock Retention Against For Shareholder
14 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
"WATSON PHARMACEUTICALS, INC. "
Ticker: WPI Security ID: 942683103
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack Michelson For For Management
2 Elect Director Ronald R. Taylor For Against Management
3 Elect Director Andrew L. Turner For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"WATTS WATER TECHNOLOGIES, INC. "
Ticker: WTS Security ID: 942749102
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director David J. Coghlan For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"WELLPOINT, INC. "
Ticker: WLP Security ID: 94973V107
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Lenox D. Baker, Jr. For Against Management "
2 Elect Director Susan B. Bayh For Against Management
3 Elect Director Julie A. Hill For Against Management
4 Elect Director Ramiro G. Peru For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: FEB 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director John D. Baker, II For For Management "
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For Against Management
"6 Elect Director Enrique Hernandez, Jr. For For Management "
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For Against Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For Against Management
15 Elect Director Susan G. Swenson For Against Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For Against Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against For Shareholder
21 Require Audit Committee Review and Against For Shareholder
" Report on Controls Related to Loans, "
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
"Meeting Date: APR 12, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Debra A. Cafaro For For Management
2 Elect Director Mark A. Emmert For Against Management
3 Elect Director Daniel S. Fulton For For Management
4 Elect Director John I. Kieckhefer For Against Management
5 Elect Director Wayne W. Murdy For For Management
6 Elect Director Nicole W. Piasecki For For Management
7 Elect Director Charles R. Williamson For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: FEB 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Gary T. Dicamillo For Against Management
3 Elect Director Jeff M. Fettig For Against Management
4 Elect Director Kathleen J. Hempel For Against Management
5 Elect Director Michael F. Johnston For For Management
6 Elect Director William T. Kerr For For Management
7 Elect Director John D. Liu For For Management
8 Elect Director Harish Manwani For For Management
9 Elect Director Miles L. Marsh For Against Management
10 Elect Director William D. Perez For For Management
11 Elect Director Michael A. Todman For Against Management
12 Elect Director Michael D. White For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For Against Management
15 Death Benefits/Golden Coffins Against For Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: FEB 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Barbara L. Bowles For Withhold Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For Withhold 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 Withhold Management
"1.8 Elect Director Ulice Payne, Jr. For For Management "
1.9 Elect Director Mary Ellen Stanek For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For Withhold Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gail Koziara Boudreaux For For Management
2 Elect Director Fredric W. Corrigan For For Management
3 Elect Director Richard K. Davis For For Management
"4 Elect Director Benjamin G.S. Fowke, III For Against Management "
5 Elect Director Albert F. Moreno For Against Management
6 Elect Director Christopher J. For For 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 For Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Ratify Auditors For Against Management
13 Eliminate Cumulative Voting For Against Management
14 Eliminate Class of Preferred Stock For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For Against Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Sara Martinez Tucker For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"XILINX, INC. "
Ticker: XLNX Security ID: 983919101
"Meeting Date: AUG 10, 2011 Meeting Type: Annual "
"Record Date: JUN 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For Against Management
2 Elect Director Moshe N. Gavrielov For Against Management
3 Elect Director John L. Doyle For Against Management
4 Elect Director Jerald G. Fishman For Against Management
"5 Elect Director William G. Howard, Jr. For Against 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 Against Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For Against Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
"YUM! BRANDS, INC. "
Ticker: YUM Security ID: 988498101
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For Against Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For Against Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
--------------------------------------------------------------------------------
"ZIMMER HOLDINGS, INC. "
Ticker: ZMH Security ID: 98956P102
"Meeting Date: MAY 08, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For Against 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 For Management
7 Elect Director John L. McGoldrick For Against Management
8 Elect Director Cecil B. Pickett For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For Against Management
============================ SSgA Intermediate Fund ============================
The SSgA Intermediate Fund did not hold any votable positions during the
reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
=================== SSgA International Stock Selection Fund ====================
ALLIANZ SE
Ticker: ALV Security ID: D03080112
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1.1 Elect Wulf Bernotat as Shareholder For For Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For For Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For For Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For For Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For For Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For For Management
Representative to the Supervisory Board
5.2.1 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.2.2 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.2.3 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.2.4 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.2.5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.2.6 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.3.1 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.2 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.3 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.3.4 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.5 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.6 Elect Frank Kirsch as Alternate For For Management
Employee Representative to the
Supervisory Board
6 Amend Articles Re: Term of Supervisory For For Management
Board Members
7 Authorise Exclusion of Preemptive For For Management
Rights for the Issuance of Shares from
Authorized Capital 2010/I
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
"Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur L. Ross as Director For Against Management
VIII Elect Tye Burt as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditors
X Approve 2012 Restricted Share Unit Plan For For Management
XI Approve 2012 Performance Share Unit For For Management
Plan
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
"II Amend Articles 6, 7, 13, and 14 Re: For For Management "
Luxembourg Implementation of EU
Shareholders' Rights Directive
III Amend Article 14.1 Re: Date of General For For Management
Meeting
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAY 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.0 Elect Sir John Buchanan as Director For For Management
4.1 Re-elect Warren East as Director For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Larry Hirst as Director For For Management
7 Re-elect Mike Inglis as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars as Director For For Management
14 Re-elect Young Sohn as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
"Meeting Date: MAR 29, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 13
"2.1 Elect Director Ishimura, Kazuhiko For For Management "
"2.2 Elect Director Nishimi, Yuuji 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 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; For For Management
Confirm 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 Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Elect Leif Johansson as Director For For Management
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) 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 Approve 2012 Savings-Related Share For For Management
Option Scheme
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
"Meeting Date: DEC 16, 2011 Meeting Type: Annual "
"Record Date: DEC 14, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
" Rights to Michael Smith, Chief "
Executive Officer of the Company
4 Approve the Terms and Conditions of For For Management
the Selective Buy-Back Schemes
Relating to the Buy-Back of the June
2007 Sterling Preference Shares
5 Ratify Past Issue of 13.4 Million For For Management
Convertible Preference Shares
6a Elect R.J. Reeves as a Director Against Against Shareholder
6b Elect P.A.F. Hay as a Director For For Management
6c Elect A.M. Watkins as a Director For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAY 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Trevor Matthews as Director For For Management
8 Elect Glyn Barker as Director For For Management
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Richard Goeltz as Director For For Management
11 Re-elect Euleen Goh as Director For For Management
12 Re-elect Michael Hawker as Director For For Management
13 Re-elect Igal Mayer as Director For For Management
14 Re-elect Andrew Moss as Director For For Management
15 Re-elect Patrick Regan as Director For For Management
16 Re-elect Colin Sharman as Director For For Management
17 Re-elect Russell Walls as Director For For Management
18 Re-elect Scott Wheway as Director For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Approve EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
"Meeting Date: APR 25, 2012 Meeting Type: Annual/Special "
"Record Date: APR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Martineau as Director For For Management
6 Elect Stefan Lippe as Director For For Management
7 Elect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Fewzia Allaouat as Against Against Management
Representative of Employee
Shareholders to the Board
9 Elect Olivier Dot Representative of Against Against Management
Employee Shareholders to the Board
10 Elect Herbert Fuchs Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Denis Gouyou Beauchamps Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Thierry Jousset Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Rodney Koch Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Emmanuel Rame Representative of Against Against Management
Employee Shareholders to the Board
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Ratify Yves Nicoles as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 21 of Bylaws Re: For Against Management
Related-Party Transactions
22 Amend Article 23 of Bylaws Re: For For Management
Electronic Signature
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
"Meeting Date: JUL 07, 2011 Meeting Type: Annual "
"Record Date: JUL 05, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mike Turner as Director For For Management
3 Re-elect Peter Rogers as Director For For Management
4 Re-elect Bill Tame as Director For For Management
5 Re-elect Archie Bethel as Director For For Management
6 Re-elect Kevin Thomas as Director For For Management
7 Re-elect John Rennocks as Director For For Management
8 Re-elect Sir Nigel Essenhigh as For For Management
Director
9 Re-elect Justin Crookenden as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Elect Ian Duncan as Director For For Management
12 Elect Kate Swann as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Final Dividend For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 Harriet Green 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 Peter Lynas as Director For For Management
9 Re-elect Sir Peter Mason as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Elect Lee McIntire as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Share Incentive Plan For For Management
19 Approve Executive Share Option Plan For For Management
2012
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
"Meeting Date: MAR 29, 2012 Meeting Type: Annual "
"Record Date: MAR 22, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
1.B Approve Discharge of Directors for FY For For Management
2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3.A Elect Esther Gimenez-Salinas Colomer For For Management
as Director
3.B Ratify Appointment of and Elect For For Management
Vittorio Corbo Lioi as Director
3.C Reelect Juan Rodriguez Inciarte as For For Management
Director
3.D Reelect Emilio Botin-Sanz de Sautuola For For Management
y Garcia de los Rios as Director
3.E Reelect Matias Rodriguez Inciarte as For For Management
Director
3.F Reelect Manuel Soto Serrano as Director For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
"5.A Amend Articles 22, 23, 24, 27, 31, and For For Management "
61
5.B Amend Article 69 For For Management
"6.A Amend 4, 5, 6, 7, and 8 of General For For Management "
Meeting Regulations
"6.B Amend Articles 18, 19, 21, 22, and 26 For For Management "
of General Meeting Regulations
7 Authorize Capital Increase of EUR 500 For For Management
Million
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
" Equity-Linked Securities, Excluding "
Preemptive Rights of up to 20 Percent
9.A Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.B Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.C Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.D Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
10.A Authorize Issuance of Convertible Debt For For Management
Securities up to EUR 8 Billion with 20
Percent Dilution Limit on Issues
Excluding Preemptive Rights
10.B Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 40 Billion
10.C Approve New Conversion Date for 2007 For For Management
Mandatorily Convertible Debentures
11.A Approve Deferred Annual Bonus under For For Management
Second Cycle of Deferred and
Conditional Variable Remuneration Plan
11.B Approve Deferred Annual Share Bonus For For Management
Plan under Third Cycle of Deferred and
Conditional Share Plan
11.C Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic and For For Management
Postal Voting at AGM
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: NOV 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
"Meeting Date: OCT 20, 2011 Meeting Type: Annual "
"Record Date: OCT 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lindsay Maxsted as Director For For Management
3 Elect Shriti Vadera as Director For For Management
4 Re-elect Malcolm Broomhead as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Carlos Cordeiro as Director For For Management
7 Re-elect David Crawford as Director For For Management
8 Re-elect Carolyn Hewson as Director For For Management
9 Re-elect Marius Kloppers as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Jacques Nasser 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 Approve Remuneration Report For For Management
19 Approve Termination Benefits for Group For For Management
Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
"Meeting Date: NOV 17, 2011 Meeting Type: Annual "
"Record Date: NOV 15, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Receive Annual Report, Financial None None Management "
Statements and Statutory Reports for
" the Fiscal Year Ended June 30, 2011 "
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Penny Bingham-Hall as a Director For For Management
4 Approve the Temporary Increase in the For For Management
Maximum Number of Directors
5 Approve the Amendments to the For For Management
Constitution
6 Renew Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
"Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special "
"Record Date: MAY 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 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 Renew Appointments of Deloitte & For For Management
Associes as Auditor and Beas as
Alternate Auditor
7 Renew Appointments of Mazars as For For Management
Auditor and Michel Barbet Massin as
Alternate Auditor
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Elect Anik Chaumartin as Alternate
Auditor
9 Reelect Denis Kessler as Director For Against Management
10 Reelect Laurence Parisot as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Elect Pierre Andre de Chalendar as For For Management
Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of Up to For For Management
EUR 350 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14 to 16 at EUR 350 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 16 at EUR 1 Billion
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
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
"Meeting Date: APR 12, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Elect Dr Brian Gilvary as Director For For Management
6 Re-elect Dr Byron Grote as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Authorise Market Purchase 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 the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Robert Lerwill as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Sir Nicholas Scheele as For For Management
Director
16 Re-elect Ben Stevens as Director For For Management
17 Elect Ann Godbehere as Director 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
"Meeting Date: JUL 13, 2011 Meeting Type: Annual "
"Record Date: JUL 11, 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 Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Eric Daniels as Director For For Management
10 Re-elect Patricia Hewitt as Director For For Management
11 Re-elect Phil Hodkinson as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Nick Rose as Director For For Management
14 Elect Jasmine Whitbread as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Approve Employee Sharesave Scheme For For Management
23 Approve International Employee For For Management
Sharesave Scheme
24 Approve Employee Share Investment Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Executive Portfolio For For Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAY 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Remuneration Report for the For For Management
" Financial Year Ended December 31, 2011 "
6(a) Elect Elizabeth Bryan as Director For For Management
6(b) Elect Trevor Bourne as Director For For Management
6(c) Elect Ryan Krogmeier as Director For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
"Meeting Date: MAR 29, 2012 Meeting Type: Annual "
"Record Date: DEC 31, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
"3.1 Elect Director Mitarai, Fujio For For Management "
"3.2 Elect Director Tanaka, Toshizo For For Management "
"3.3 Elect Director Ikoma, Toshiaki For For Management "
"3.4 Elect Director Watanabe, Kunio For For Management "
"3.5 Elect Director Adachi, Yoroku For For Management "
"3.6 Elect Director Mitsuhashi, Yasuo For For Management "
"3.7 Elect Director Matsumoto, Shigeyuki For For Management "
"3.8 Elect Director Homma, Toshio For For Management "
"3.9 Elect Director Nakaoka, Masaki For For Management "
"3.10 Elect Director Honda, Haruhisa For For Management "
"3.11 Elect Director Ozawa, Hideki For For Management "
"3.12 Elect Director Maeda, Masaya For For Management "
"3.13 Elect Director Tani, Yasuhiro For For Management "
"3.14 Elect Director Araki, Makoto For For Management "
"3.15 Elect Director Suematsu, Hiroyuki For For Management "
"3.16 Elect Director Uzawa, Shigeyuki For For Management "
"3.17 Elect Director Nagasawa, Kenichi For For Management "
"3.18 Elect Director Otsuka, Naoji For For Management "
"4 Appoint Statutory Auditor Uramoto, For For Management "
Kengo
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
"Meeting Date: MAR 22, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 per Share
4a Approve Remuneration of Directors in For For Management
" the Ammount of DKK 800,000 for "
" Chairman, DKK 600,000 for Vice "
" Chairman, and DKK 400,000 for Other "
Directors; Approve Remuneration for
Committee Work
4b1 Increase Disclosure of Size of Bonuses Against Against Shareholder
for Board and Executive Management
4b2 Cancel All Bonus Plans for Board and Against Against Shareholder
Executive Management
4c Limit Executive Compensation Against Against Shareholder
5a Reelect Jess Soderberg as Director For For Management
5b Reelect Per Ohrgaard as Director For For Management
5c Reelect Niels Kargaard as Director For For Management
5d Reelect Flemming Besenbacher as For For Management
Director
5e Reelect Lars Stemmerik as Director For For Management
5f Reelect Richard Burrows as Director For For Management
5g Reelect Cornelis Graaf as Director For For Management
5h Elect Soren-Peter Olesen as Director For For Management
5i Elect Donna Cordner as Director For For Management
5j Elect Elisabeth Fleuriot as Director For For Management
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAY 03, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Christopher Dale Pratt as For For Management
Director
1b Reelect Shiu Ian Sai Cheung as Director For For Management
1c Reelect So Chak Kwong Jack as Director For For Management
1d Reelect Tung Chee Chen as Director For For Management
1e Elect Martin James Murray as Director For For Management
1f Elect Wang Changshun as Director For For Management
1g Elect Zhao Xiaohang as Director For For Management
2 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 5000
2 Amend Articles To Increase Authorized For For Management
Capital and Share Trading Unit to
Reflect Stock Split - Limit Rights of
Odd-Lot Holders - Indemnify Directors
and Statutory Auditors - Decrease
Maximum Board Size
"3.1 Elect Director Kasai, Yoshiyuki For For Management "
"3.2 Elect Director Yamada, Yoshiomi For For Management "
"3.3 Elect Director Tsuge, Koei For For Management "
"3.4 Elect Director Morimura, Tsutomu For For Management "
"3.5 Elect Director Kaneko, Shin For For Management "
"3.6 Elect Director Yoshikawa, Naotoshi For For Management "
"3.7 Elect Director Seki, Masaki For For Management "
"3.8 Elect Director Miyazawa, Katsumi For For Management "
"3.9 Elect Director Osada, Yutaka For For Management "
"3.10 Elect Director Kudo, Sumio For For Management "
"3.11 Elect Director Tanaka, Kimiaki For For Management "
"3.12 Elect Director Cho, Fujio For For Management "
"3.13 Elect Director Koroyasu, Kenji For For Management "
"3.14 Elect Director Saeki, Takashi For For Management "
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: MAY 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
"3b Elect Woo Chia Ching, Grace as Director For For Management "
"3c Elect Fok Kin Ning, Canning as Director For For Management "
3d Elect Frank John Sixt as Director For For Management
"3e Elect Kwok Tun-li, Stanley as Director For For Management "
"3f Elect Chow Nin Mow, Albert as Director For For Management "
"3g Elect Hung Siu-lin, Katherine as For For Management "
Director
4 Appoint 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
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 30
"2.1 Elect Director Ishida, Atsushi For For Management "
"2.2 Elect Director Ono, Tomohiko For For Management "
"2.3 Elect Director Kakimi, Yuuji For For Management "
"2.4 Elect Director Katsuno, Satoru For For Management "
"2.5 Elect Director Katsumata, Hideko For For Management "
"2.6 Elect Director Kume, Yuuji For For Management "
"2.7 Elect Director Sakaguchi, Masatoshi For For Management "
"2.8 Elect Director Masuda, Yoshinori For For Management "
"2.9 Elect Director Matsushita, Shun For For Management "
"2.10 Elect Director Matsubara, Kazuhiro For For Management "
"2.11 Elect Director Matsuyama, Akira For For Management "
"2.12 Elect Director Mizutani, Ryosuke For For Management "
"2.13 Elect Director Mizuno, Akihisa For For Management "
"2.14 Elect Director Mita, Toshio For For Management "
"2.15 Elect Director Miyaike, Yoshihito For For Management "
"2.16 Elect Director Yamazaki, Hiromi For For Management "
"2.17 Elect Director Watanabe, Yutaka For For Management "
"3.1 Appoint Statutory Auditor Okaya, For Against Management "
Tokuichi
"3.2 Appoint Statutory Auditor Sao, For For Management "
Shigehisa
"3.3 Appoint Statutory Auditor Tomita, For For Management "
Hidetaka
4 Amend Articles to Adopt Declaration of Against Against Shareholder
Nuclear Free Policy
5 Amend Articles to Ban Use of Nuclear Against Against Shareholder
Power and Build Stable Power Supply
6 Amend Articles to Ban Restart of Against Against Shareholder
Hamaoka Nuclear Plant Without
Overwhelming Local Support
7 Amend Articles to Ban Adding to Against Against Shareholder
" On-Site Storage of Spent Nuclear Fuel, "
Make Sure Spent Fuel Poses No
Environmental Threat in a Natural
Disaster
8 Amend Articles to Require Small-Scale Against Against Shareholder
Distributed Power Technology on
Hamaoka Nuclear Plant Site to Supply
" Local Power Needs, Power Hamaoka "
" Cooling Operations, Provide Cheap "
Power to Community
9 Amend Articles to Aggressively Against Against Shareholder
Disclose Power Generation Safety Data
" and Disclose Supply, Demand Data to "
Help Nurture Conservation
10 Amend Articles to Define a Corporate Against Against Shareholder
Philosophy of Supporting Regional
Social and Corporate Development by
" Becoming Nuclear Free, Developing and "
Improving Natural Renewable Energy
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
"Meeting Date: MAR 27, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve CHF 88.7 Million Reduction in For For Management
Share Capital and and Capital
Repayment of CHF 0.30 per Share
5 Amend Articles Re: Elimination of Ten For For Management
Percent Voting Rights Restriction
6 Ratify Pricewaterhouse-Coopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
"Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special "
"Record Date: JUN 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Transaction with Wendel Re: For For Management
Principles and Objectives of their
Long-Term Partnership
5 Approve Transaction with BNP Paribas For For Management
and Verallia Re: Listing of Verallia
Shares
6 Elect Jean-Dominique Senard as Director For For Management
7 Reelect Isabelle Bouillot as Director For For Management
8 Reelect Bernard Gautier as Director For For Management
9 Reelect Sylvia Jay as Director For For Management
10 Reelect Frederic Lemoine as Director For For Management
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Renew Appointment of Fabrice Odent as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 5
"2.1 Elect Director Ogawa, Daisuke For For Management "
"2.2 Elect Director Fudaba, Misao For For Management "
"2.3 Elect Director Fukuda, Masumi For For Management "
"2.4 Elect Director Ogawa, Yoshimi For For Management "
"2.5 Elect Director Goto, Noboru For For Management "
"2.6 Elect Director Komori, Shigetaka For For Management "
"2.7 Elect Director Okada, Akishige For For Management "
"2.8 Elect Director Miura, Yuuichi For For Management "
"3.1 Appoint Statutory Auditor Kihara, For For Management "
Tsuyoshi
"3.2 Appoint Statutory Auditor Takano, For Against Management "
Toshio
4 Appoint Alternate Statutory Auditor For Against Management
" Moriguchi, Yoshikatsu "
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 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 Sato, Yuuki 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 Kanazawa, Ichiro For For Management "
"2.10 Elect Director Sugiyama, Seiji For For Management "
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
"3.1 Elect Director Higuchi, Takeo For For Management "
"3.2 Elect Director Ono, Naotake For For Management "
"3.3 Elect Director Ogawa, Tetsuji For For Management "
"3.4 Elect Director Ishibashi, Tamio For For Management "
"3.5 Elect Director Nishimura, Tatsushi For For Management "
"3.6 Elect Director Uzui, Takashi For For Management "
"3.7 Elect Director Ishibashi, Takuya For For Management "
"3.8 Elect Director Kawai, Katsutomo For For Management "
"3.9 Elect Director Hama, Takashi For For Management "
"3.10 Elect Director Numata, Shigeru For For Management "
"3.11 Elect Director Tsuchida, Kazuto For For Management "
"3.12 Elect Director Yamamoto, Makoto For For Management "
"3.13 Elect Director Hori, Fukujiro For For Management "
"3.14 Elect Director Kosokabe, Takeshi For For Management "
"3.15 Elect Director Yoshii, Keiichi For For Management "
"3.16 Elect Director Kiguchi, Masahiro For For Management "
"3.17 Elect Director Fujitani, Osamu For For Management "
"3.18 Elect Director Kamikawa, Koichi For For Management "
"3.19 Elect Director Murakami, Kenji For For Management "
"3.20 Elect Director Kimura, Kazuyoshi For For Management "
"3.21 Elect Director Shigemori, Yutaka For For Management "
"4 Appoint Statutory Auditor Kuwano, For For Management "
Yukinori
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
"Meeting Date: MAY 31, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
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 Remuneration System for For For Management
Management Board Members
9.1 Elect Paul Achleitner to the For For Management
Supervisory Board
9.2 Elect Peter Loescher to the For For Management
Supervisory Board
9.3 Elect Klaus Ruediger Truetzschler to For For Management
the Supervisory Board
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Billion;
Approve Creation of EUR 230.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
"Meeting Date: OCT 19, 2011 Meeting Type: Annual "
"Record Date: OCT 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 Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: APR 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Supervisory For For Management
" Board, Control Committee, and "
Nominating Committee
5 Approve Remuneration of Auditors for For For Management
2011
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
per Share
"7 Reelect N. Bastiansen, T. Eidesvik, C. For For Management "
" Grieg, E. Lower, O. Reitan, G. "
" Rollefsen, A. Sletteberg, and H. Wiig "
as Members of Supervisory Board; Elect
H. Mogster and R. Thorsen as New
Members of Supervisory Board
"8 Reelect Eldbjorg Lower, Arthur For For Management "
" Sletteberg, and Reier Soberg as "
Members of Nominating Committee; Elect
Frode Helgerud as New Member of
Nominating Committee
9 Elect Vigdis Almestad as New Member of For For Management
Control Committee; Elect Ida Johnson
as New Deputy Member of Control
Committee
10 Authorize Repurchase and Sale of For For Management
Issued Shares with an Aggregate
Nominal Value of up to NOK 733 Million
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
12 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
" Responsibility, Authorization and "
Common Interests
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
7 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR175 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Naito, Haruo For For Management "
"1.2 Elect Director Fujiyoshi, Akira For For Management "
1.3 Elect Director Christina Ahmadjian For For Management
"1.4 Elect Director Izumi, Tokuji For For Management "
"1.5 Elect Director Masuda, Koichi For For Management "
"1.6 Elect Director Ota, Kiyochika For For Management "
"1.7 Elect Director Aoi, Michikazu For For Management "
"1.8 Elect Director Matsui, Hideaki For For Management "
"1.9 Elect Director Deguchi, Nobuo For For Management "
1.10 Elect Director Graham Fry For For Management
"1.11 Elect Director Suzuki, Osamu For For Management "
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
"Meeting Date: APR 30, 2012 Meeting Type: Annual/Special "
"Record Date: APR 19, 2012 "
# 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 Approve Remuneration Report For For Management
1 Amend Articles Re: Articles 14 and 25 For For Management
(Board-Related)
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
"Meeting Date: APR 30, 2012 Meeting Type: Annual/Special "
"Record Date: APR 19, 2012 "
# 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 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA
Ticker: FI Security ID: T42136100
"Meeting Date: APR 05, 2012 Meeting Type: Annual/Special "
"Record Date: MAR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
" Statutory Reports, and Allocation of "
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b1 Slate 1 - Submitted by Exor SpA None Did Not Vote Shareholder
2.b2 Slate 2 - Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.a Approve Remuneration Report For Against Management
3.b Approve Restricted Stock Plan For For Management
3.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
"Meeting Date: APR 04, 2012 Meeting Type: Annual/Special "
"Record Date: MAR 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
" Statutory Reports, and Allocation of "
Income
2.a Fix Number of Directors and Their For For Management
Remuneration
2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder
2.b2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder
2.c2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.d Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration of Auditors For For Management
4.a Approve Remuneration Report For For Management
4.b Approve Restricted Stock Plan For For Management
4.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 17.5
"2.1 Elect Director Komori, Shigetaka For For Management "
"2.2 Elect Director Nakajima, Shigehiro 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 Inoe, Nobuaki For For Management "
"2.6 Elect Director Tamai, Koichi For For Management "
"2.7 Elect Director Suzuki, Toshiaki For For Management "
"2.8 Elect Director Yamamoto, Tadahito For For Management "
"2.9 Elect Director Kitayama, Teisuke For For Management "
"2.10 Elect Director Goto, Yoshihisa For For Management "
"2.11 Elect Director Makino, Katsumi For For Management "
"2.12 Elect Director Ishikawa, Takatoshi For For Management "
"3 Appoint Statutory Auditor Suematsu, For For Management "
Koichi
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
"Meeting Date: JUN 25, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# 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 Fujita, Masami For For Management "
"1.4 Elect Director Kato, Kazuhiko For For Management "
"1.5 Elect Director Koezuka, Masahiro For For Management "
"1.6 Elect Director Ora, Hiroshi For For Management "
"1.7 Elect Director Ito, Haruo For For Management "
"1.8 Elect Director Ishikura, Yoko For For Management "
"1.9 Elect Director Okimoto, Takashi For For Management "
"1.10 Elect Director Saso, Hideyuki For For Management "
"1.11 Elect Director Ikegai, Kenji For For Management "
"1.12 Elect Director Yachi, Shotaro For For Management "
"2.1 Appoint Statutory Auditor Ogura, For For Management "
Masamichi
"2.2 Appoint Statutory Auditor Yamamuro, For For Management "
Megumi
"2.3 Appoint Statutory Auditor Mitani, For For Management "
Hiroshi
"2.4 Appoint Statutory Auditor Murakami, For For Management "
Akihiko
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Report for FY 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Report for FY
2011
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
5 Approve Discharge of Directors For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Elect Director For Against Management
7.2 Elect Director For Against Management
7.3 Elect Director For Against Management
7.4 Elect Director For Against Management
7.5 Elect Director For Against Management
7.6 Elect Director For Against Management
7.7 Elect Director For Against Management
7.8 Elect Director For Against Management
8 Amend Articles of Association For For Management
9 Amend General Meeting Regulations For For Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Approve Stock-for-Salary For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAY 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Christopher Gent as For For Management
Director
4 Re-elect Sir Andrew Witty as Director For For Management
5 Re-elect Sir Roy Anderson as Director For For Management
6 Re-elect Dr Stephanie Burns as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Larry Culp as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Sir Robert Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
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 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0184 Per Share
"3 Approve Directors' Fees of SGD 288,937 For For Management "
" for the Year Ended Dec. 31, 2011 "
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Kaneyalall Hawabhay as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and 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 Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
"Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special "
"Record Date: NOV 22, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Harkness as a Director For For Management
2 Elect Anne Keating as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
Under the Long Term Incentive Plan to
Gregory Goodman
5 Approve Issuance of Stapled Securities For For Management
as a Distribution on the Exchangeable
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
"Meeting Date: MAR 30, 2012 Meeting Type: Special "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of the For For Management
Company's Issued Capital on a Five for
One Basis
2 Approve the Internal Restructure by For For Management
the Addition of a New Hong Kong
Incorporated Company to the Existing
Goodman Stapled Structure
3 Approve Amendments to the Company's For For Management
Constitution
4 Approve Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
"Meeting Date: MAY 07, 2012 Meeting Type: Annual "
"Record Date: MAY 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Eric Goodwin as a Director For For Management
2 Approve the Remuneration Report for For For Management
" the Year Ended Dec. 31, 2011 "
3 Renew Proportional Takeover Provisions For For Management
"4 Approve the Grant of 693,537 For For Management "
Performance Rights to Michael Cameron
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# 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 George Buckley For For Management
"1.6 Elect Director Mochizuki, Harufumi For For Management "
"1.7 Elect Director Motobayashi, Toru For Against Management "
1.8 Elect Director Philip Yeo For For Management
"1.9 Elect Director Kikawa, Michijiro For For Management "
1.10 Elect Director Stephen Gomersall For For Management
"1.11 Elect Director Nakanishi, Hiroaki For For Management "
"1.12 Elect Director Hatchoji, Takashi For For Management "
"1.13 Elect Director Miyoshi, Takashi For For Management "
2 Amend Articles to Formalize Against Against Shareholder
Representative Executive Officer and
Vice President Responsibility for
Group Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: MAY 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
"Meeting Date: DEC 20, 2011 Meeting Type: Annual "
"Record Date: DEC 18, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca McGrath as a Director For For Management
2 Elect John Watson as a Director For For Management
3 Elect Anthony Larkin as a Director For For Management
4 Approve Issuance to the Managing For For Management
Director Under the Incitec Pivot
Performance Rights Plan
5 Approve the Appointment of Deloitte For For Management
Touche Tohmatsu as Auditor
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
"Meeting Date: MAY 14, 2012 Meeting Type: Annual "
"Record Date: APR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5A Discussion on Company's Corporate None None Management
Governance Structure
5B Amend Articles Re: Legislative Changes For For Management
6 Receive Announcements on Sustainability None None Management
7A Approve Discharge of Management Board For For Management
7B Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst and Young as Auditors For For Management
9 Elect Wilfred Nagel to Executive Board For For Management
10A Reelect Aman Mehta to Supervisory Board For Against Management
10B Elect Jan Holsboer to Supervisory Board For For Management
10C Elect Yvonne van Rooy to Supervisory For For Management
Board
10D Elect Robert Reibestein to Supervisory For For Management
Board
11A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11B 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
12A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
"Meeting Date: MAY 25, 2012 Meeting Type: Annual "
"Record Date: MAY 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Luke Mayhew as Director For For Management
4b Elect Dale Morrison as Director For For Management
4c Elect Tracy Robbins as Director For For Management
4d Elect Thomas Singer as Director For For Management
4e Re-elect Graham Allan as Director For For Management
4f Re-elect David Kappler as Director For For Management
4g Re-elect Kirk Kinsell as Director For For Management
4h Re-elect Jennifer Laing as Director For For Management
4i Re-elect Jonathan Linen as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect David Webster as Director For For Management
4l Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
"Meeting Date: MAY 28, 2012 Meeting Type: Annual "
"Record Date: MAY 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Cover Losses and ApproveDividend For For Management
through Partial Distribution of
Reserves
2 Elect Supervisory Board Members For For Management
3 Elect Supervisory Board Vice-Chairman For Against Management
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
"Meeting Date: MAY 09, 2012 Meeting Type: Annual "
"Record Date: MAY 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Clasper as Director For For Management
5 Re-elect Adam Crozier as Director For For Management
6 Re-elect Ian Griffiths as Director For For Management
7 Re-elect Andy Haste as Director For For Management
8 Re-elect Lucy Neville-Rolfe as Director For For Management
9 Re-elect Archie Norman as Director For For Management
10 Re-elect John Ormerod 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 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 Market Purchase For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
"JFE HOLDINGS, INC. "
Ticker: 5411 Security ID: J2817M100
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
"3.1 Elect Director Bada, Hajime For For Management "
"3.2 Elect Director Hayashida, Eiji For For Management "
"3.3 Elect Director Okada, Shinichi 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 Sasamoto, For For Management "
Sakio
5 Appoint Alternate Statutory Auditor For For Management
" Saiki, Isao "
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 16
2 Amend Articles To Clarify Director For For Management
Authorities
"3.1 Elect Director Koshiba, Mitsunobu For For Management "
"3.2 Elect Director Hirose, Masaki For For Management "
"3.3 Elect Director Yoshida, Yoshinori For For Management "
"3.4 Elect Director Sato, Hozumi For For Management "
"3.5 Elect Director Hirano, Hayato For For Management "
"3.6 Elect Director Goto, Takuya For For Management "
"3.7 Elect Director Kariya, Michio For For Management "
"3.8 Elect Director Yagi, Kazunori For For Management "
"4 Appoint Statutory Auditor Kataoka, For For Management "
Shoichi
5 Appoint Alternate Statutory Auditor For For Management
" Doi, Makoto "
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 8500
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Limit Rights of Odd-Lot
Holders - Indemnify Directors and
Statutory Auditors
"3.1 Elect Director Onodera, Tadashi For For Management "
"3.2 Elect Director Aritomi, Kanichiro For For Management "
"3.3 Elect Director Tanaka, Takashi For For Management "
"3.4 Elect Director Morozumi, Hirofumi For For Management "
"3.5 Elect Director Takahashi, Makoto For For Management "
"3.6 Elect Director Shimatani, Yoshiharu For For Management "
"3.7 Elect Director Ishikawa, Yuuzo For For Management "
"3.8 Elect Director Inoe, Masahiro For For Management "
"3.9 Elect Director Yuasa, Hideo For For Management "
"3.10 Elect Director Naratani, Hiromu For For Management "
"3.11 Elect Director Kawamura, Makoto For For Management "
"3.12 Elect Director Sasaki, Shinichi For For Management "
"4.1 Appoint Statutory Auditor Sampei, For For Management "
Yoshinari
"4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management "
"4.3 Appoint Statutory Auditor Amae, For For Management "
Kishichiro
"4.4 Appoint Statutory Auditor Hirano, For For Management "
Yukihisa
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: JUN 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Elect Mark Seligman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
20 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
"Meeting Date: JUN 20, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# 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 Izuhara, Yozo For For Management "
"1.4 Elect Director Ito, Nobuhiko For For Management "
"1.5 Elect Director Kondo, Shoji For For Management "
"1.6 Elect Director Yoshikawa, Hirokazu 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: AH Security ID: N0139V142
"Meeting Date: APR 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.E. McCann to Executive Board For For Management
9 Elect J. Carr to Executive Board For For Management
10 Reelect R. Dahan to Supervisory Board For For Management
11 Reelect M.G. McGrath to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte as Auditors For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
"Meeting Date: MAY 11, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.45 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 E. Kist to Supervisory Board For For Management
6b Elect V.F. Haynes to Supervisory Board For For Management
6c Elect E.T. Kennedy to Supervisory Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8a 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
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
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 Reelect E. Kist to Supervisory Board For For Management
3b Elect N. Dhawan to Supervisory Board For For Management
4a 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
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
6 Authorize Repurchase of Shares For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 17
2 Amend Articles To Increase Maximum For For Management
Board Size
"3.1 Elect Director Wakui, Yasuaki For For Management "
"3.2 Elect Director Ito, Fumio For For Management "
"3.3 Elect Director Yamamoto, Yasuhiro For For Management "
"3.4 Elect Director Yamashita, Setsuo For For Management "
"3.5 Elect Director Murakami, Keiji For For Management "
"3.6 Elect Director Tenkumo, Kazuhiro For For Management "
"3.7 Elect Director Kawarasaki, Yuuichi For For Management "
"3.8 Elect Director Yukiyoshi, Kunio For For Management "
"3.9 Elect Director Aomoto, Kensaku For For Management "
"3.10 Elect Director Shioya, Takafusa For For Management "
"4.1 Appoint Statutory Auditor Ninagawa, For For Management "
Yoichi
"4.2 Appoint Statutory Auditor Yamada, For Against Management "
Hiroki
"4.3 Appoint Statutory Auditor Okamoto, For For Management "
Yoshimitsu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
"Meeting Date: APR 17, 2012 Meeting Type: Annual/Special "
"Record Date: APR 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Against Management
Dividends of EUR 2 per Share and
Increased Dividend of 2.20 per Share
4 Ratify Appointment of Jean Victor For For Management
Meyers as Director / Elect Jean Victor
Meyers as Director
5 Elect Paul Bulcke as Director For Against Management
6 Elect Christiane Kuehne as Director For For Management
7 Reelect Jean Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel 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 Against Management
Cancellation of Repurchased Shares
11 Amend Articles 10 and 12 of Bylaws Re: For For Management
" Chairman of the Board, Electronic Vote "
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAY 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Popham as Director For For Management
4 Elect Julia Wilson as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mike Fairey as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Mark Gregory as Director For For Management
9 Re-elect Rudy Markham as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Nicholas Prettejohn as For For Management
Director
12 Re-elect Henry Staunton as Director For For Management
13 Re-elect John Stewart as Director For For Management
14 Re-elect Nigel Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve EU Political Donations and For For Management
Expenditure
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Approve Creation of EUR 16.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.1.1 Elect Ingrid Hofmann to the For For Management
Supervisory Board
7.1.2 Elect Werner Lang to the Supervisory For For Management
Board
7.1.3 Elect Bernd Roedl to the Supervisory For For Management
Board
7.1.4 Elect Werner Rupp to the Supervisory For For Management
Board
7.1.5 Elect Wilhelm Wessels to the For For Management
Supervisory Board
7.1.6 Elect Klaus Wucherer to the For For Management
Supervisory Board
7.2 Elect Axel Markus as Alternate For For Management
Supervisory Board Member
8 Amend Articles Re: Entry Into Share For For Management
Register
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# 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 Kokubu, Fumiya For For Management "
"1.6 Elect Director Yamazoe, Shigeru For For Management "
"1.7 Elect Director Akiyoshi, Mitsuru For For Management "
"1.8 Elect Director Nomura, Yutaka For For Management "
"1.9 Elect Director Okada, Daisuke For For Management "
"1.10 Elect Director Torii, Keizo For For Management "
"1.11 Elect Director Kuwayama, Shoji For For Management "
"1.12 Elect Director Mstsuura, Yukihiko For For Management "
"1.13 Elect Director Ogura, Toshiyuki For For Management "
"1.14 Elect Director Ishikawa, Shigeaki For For Management "
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect David Robins as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Young as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
"Meeting Date: MAR 29, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# 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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 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 100,000 for "
" Chairman, EUR 60,000 for Deputy "
" Chairman and Audit Committee Chairman, "
" and EUR 48,000 for Other Directors; "
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
"12 Reelect Jukka Viinanen, Mikael von For For Management "
" Frenckell, Christer Gardell, Ozey "
" Horton, Erkki Pehu-Lehtonen, and Pia "
Rudengren as Directors; Elect Eeva
Sipila as New Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify Ernst & Young as Auditors For Against Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of Shares without For For Management
Preemptive Rights
17 Amend Articles Re: Convocation of For For Management
General Meeting; Redemption Clause
18 Establish Nominating Committee None For Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# 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 Okuma, Nobuyuki For For Management "
"1.8 Elect Director Murayama, Hiroyoshi For For Management "
"1.9 Elect Director Sasaki, Mikio For Against Management "
"1.10 Elect Director Miki, Shigemitsu For Against Management "
"1.11 Elect Director Makino, Fujiatsu For For Management "
"1.12 Elect Director Yabunaka, Mitoji For For Management "
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 6 for Ordinary
Shares
"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, Masaaki For For Management "
"2.5 Elect Director Yuuki, Taihei For For Management "
"2.6 Elect Director Hamakawa, Ichiro For For Management "
"2.7 Elect Director Kagawa, Akihiko For For Management "
"2.8 Elect Director Toyoizumi, Toshiro For For Management "
"2.9 Elect Director Hirano, Nobuyuki 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 Araki, Saburo For For Management "
"2.13 Elect Director Noguchi, Hiroyuki For For Management "
"2.14 Elect Director Tokunari, Muneaki For For Management "
"2.15 Elect Director Araki, Ryuuji For For Management "
"2.16 Elect Director Watanabe, Kazuhiro For For Management "
"2.17 Elect Director Otoshi, Takuma For For Management "
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 28
"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 Kawashima, Fuminobu For For Management "
"2.5 Elect Director Saiga, Daisuke For For Management "
"2.6 Elect Director Okada, Joji For For Management "
"2.7 Elect Director Kinoshita, Masayuki For For Management "
"2.8 Elect Director Anbe, Shintaro For For Management "
"2.9 Elect Director Tanaka, Koichi 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 Matsuo, For For Management "
Kunihiro
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 3
"2.1 Elect Director Tsukamoto, Takashi For For Management "
"2.2 Elect Director Takahashi, Hideyuki For For Management "
"2.3 Elect Director Abe, Daisaku For For Management "
"3 Appoint Statutory Auditor Ishizaka, For For Management "
Masami
4 Amend Articles to Limit Total Board Against Against Shareholder
Compensation to JPY 30 Million Until
Net Capital per Share Reaches that of
Competitors MUFG or SMFG
5 Amend Articles to Require Caution in Against Against Shareholder
Accepting Corporate Evaluation
Assignments
6 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
7 Amend Articles to Require Public Against For Shareholder
Disclosure of Director Training
" Policy, Content and Performance "
8 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Statutory
Auditor Compensation
9 Amend Articles to Require Firm to Seek Against Against Shareholder
Unified Nationwide Handling of
Inquiries When Public Entities Request
Assessments of Citizen Eligibility for
Public Assistance
"10 Amend Articles to Relax Limit, Allow Against For Shareholder"
Shareholder Proposal Justification
" Statements Up to 4,000 Characters "
11 Amend Articles to Prohibit Biased Against For Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
12 Amend Articles to Prevent CEO from Against Against Shareholder
Presiding Over Board Meetings
13 Amend Articles to Create a Against For Shareholder
Whistle-Blowing Complaints Desk
Independent of Executive Director
Influence
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For For Management
4.2 Elect Henri de Castries as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5 Approve CHF 7.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 70
"2.1 Elect Director Miura, Satoshi For For Management "
"2.2 Elect Director Unora, Hiro For For Management "
"2.3 Elect Director Katayama, Yasuyoshi For For Management "
"2.4 Elect Director Watanabe, Hiroki For For Management "
"2.5 Elect Director Shinohara, Hiromichi For For Management "
"2.6 Elect Director Sakai, Yoshikiyo For For Management "
"2.7 Elect Director Kobayashi, Mitsuyoshi For For Management "
"2.8 Elect Director Shimada, Akira For For Management "
"2.9 Elect Director Tsujigami, Hiroshi For For Management "
"2.10 Elect Director Okuno, Tsunehisa For For Management "
"2.11 Elect Director Shirai, Katsuhiko For For Management "
"2.12 Elect Director Sakakibara, Sadayuki For For Management "
"3.1 Appoint Statutory Auditor Kosaka, For For Management "
Kiyoshi
"3.2 Appoint Statutory Auditor Ochiai, For For Management "
Seiichi
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
"Meeting Date: JUN 26, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 10
2 Elect Director Greg Kelly For For Management
"3.1 Appoint Statutory Auditor Aoki, For For Management "
Masahiko
"3.2 Appoint Statutory Auditor Ando, For Against Management "
Shigetoshi
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
"Meeting Date: MAR 21, 2012 Meeting Type: Annual "
"Record Date: MAR 14, 2012 "
# 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
2011 in the Aggregate Amount of DKK
"9,400,000"
3.2 Approve Remuneration of Directors for For For Management
2012; Approve Fees for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.00 per Share
5.1 Reelect Sten Scheibye as Chairman For For Management
5.2 Reelect Goran Ando as Vice Chairman For For Management
5.3a Reelect Bruno Angelici as Director For For Management
5.3b Reelect Henrik Gurtler as Director For For Management
5.3c Reelect Thomas Koestler as Director For For Management
5.3d Reelect Kurt Nielsen as Director For For Management
5.3e Reelect Hannu Ryopponen as Director For For Management
5.3f Elect Liz Hewitt as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.3.1 Amend Articles Re: Electronic For For Management
Communication With Shareholders
7.3.2 Amend Articles to Reflect Name Change For For Management
of the Danish Business Authority
7.4 Approve Revised Remuneration Principles For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
"NTT DOCOMO, INC. "
Ticker: 9437 Security ID: J59399105
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 2800
"2.1 Elect Director Kato, Kaoru For For Management "
"2.2 Elect Director Tsubochi, Kazuto For For Management "
"2.3 Elect Director Iwasaki, Fumio For For Management "
"2.4 Elect Director Shindo, Tsutomu For For Management "
"2.5 Elect Director Tanaka, Takashi For For Management "
"2.6 Elect Director Yoshizawa, Kazuhiro For For Management "
"2.7 Elect Director Onoe, Seizo For For Management "
"2.8 Elect Director Kagawa, Wataru For For Management "
"2.9 Elect Director Nagata, Kiyohito For For Management "
"2.10 Elect Director Sato, Hirotaka For For Management "
"2.11 Elect Director Takagi, Kazuhiro For For Management "
"2.12 Elect Director Yamada, Ryuuji For For Management "
"2.13 Elect Director Kusumoto, Hiroo For For Management "
"3 Appoint Statutory Auditor Utano, For For Management "
Takanori
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: APR 30, 2012 "
# 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Approve Long Term Incentive Plan and For Against Management
Matching Share Plan
8 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
"Meeting Date: JUN 25, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Miyauchi, Yoshihiko For For Management "
"1.2 Elect Director Inoe, Makoto For For Management "
"1.3 Elect Director Urata, Haruyuki For For Management "
"1.4 Elect Director Nishina, Hiroaki For For Management "
"1.5 Elect Director Kojima, Kazuo For For Management "
"1.6 Elect Director Yamaya, Yoshiyuki For For Management "
"1.7 Elect Director Umaki, Tamio For For Management "
"1.8 Elect Director Takeuchi, Hirotaka For For Management "
"1.9 Elect Director Sasaki, Takeshi For For Management "
"1.10 Elect Director Tsujiyama, Eiko For For Management "
1.11 Elect Director Robert Feldman For For Management
"1.12 Elect Director Niinami, Takeshi For For Management "
"1.13 Elect Director Usui, Nobuaki For For Management "
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 4
"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 Nakajima, Noriyuki For For Management "
"2.6 Elect Director Honjo, Takehiro For For Management "
"2.7 Elect Director Kyuutoku, Hirofumi For For Management "
"2.8 Elect Director Kawagishi, Takahiko For For Management "
"2.9 Elect Director Matsuzaka, Hidetaka For For Management "
"2.10 Elect Director Ozaki, Yoichiro For For Management "
"2.11 Elect Director Ikejima, Kenji For For Management "
"2.12 Elect Director Kishimoto, Tadamitsu For For Management "
"2.13 Elect Director Morishita, Shunzo For For Management "
"3.1 Appoint Statutory Auditor Takenaka, For For Management "
Shiro
"3.2 Appoint Statutory Auditor Hayashi, For For Management "
Atsushi
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# 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 Matsuo, Yoshiro For For Management "
"1.7 Elect Director Otsuka, Yuujiro For For Management "
"1.8 Elect Director Kobayashi, Yukio For For Management "
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
"Meeting Date: MAR 01, 2012 Meeting Type: Special "
"Record Date: FEB 20, 2012 "
# 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 Authorize Issuance of up to 5 Billion For Against Management
Shares with Preemptive rights
7 Approve Issuance of up to 2.2 Billion For For Management
Shares to Thyssen Krupp in Connection
with Acquisition of Inoxum
8 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
"Meeting Date: MAR 14, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# 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
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
" the Amount of EUR 80,000 for Chairman, "
" EUR 45,500 for Vice Chairman, and EUR "
" 36,000 for Other Directors; Approve "
Meeting Fees
11 Fix Number of Directors at Seven; For For Management
" Reelect Ole Johansson (Chairman), Olli "
" Vaartimo (Vice Chairman), Elisabeth "
" Nilsson, and Siv Schalin as Directors; "
" Elect Iman Hill, Harri Kerminen, "
" Heikki Malinen, and Guido Kerkhoff as "
New Directors
12 Approve Remuneration of Auditors For Against Management
13 Ratify KPMG as Auditors For Against Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemtive
Rights
16 Approve Establishment of Nominating For For Management
Committee; Authorize Chairman of Board
and Representatives of Four of
Company's Largest Shareholders to
Serve on Nominating Committee;
Authorize Inclusion of Representative
of ThyssenKrupp AG on the Nominating
Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
"Meeting Date: MAY 28, 2012 Meeting Type: Annual "
"Record Date: MAY 26, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as a Director For For Management
2ii Elect Brian Jamieson as a Director For For Management
2iii Elect Barry Lavin as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 Josh Lewis as Director For For Management
11 Re-elect John Makinson as Director For For Management
12 Re-elect Glen Moreno as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Elect Vivienne Cox as Director For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 the Company to Call EGM with For Against Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
"Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special "
"Record Date: NOV 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 1.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Laurent Burelle For For Management
as Director
6 Reelect Nicole Bouton as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
" the Aggregate Amount of EUR 875,000 "
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 205 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of Up to 15 For For Management
Percent of Issued Capital for Future
Exchange Offers
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 205 Million for Bonus
Issue or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Amend Article 18 of Bylaws Re: For For Management
Directors Length of Term
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Streamline Board For For Management
Structure
"3.1 Elect Director Kotani, Susumu For For Management "
"3.2 Elect Director Okayasu, Hideki For For Management "
"3.3 Elect Director Ono, Mikio For For Management "
"3.4 Elect Director Matsumoto, Satoshi For For Management "
"3.5 Elect Director Kawashiri, Kunio For For Management "
"3.6 Elect Director Oizumi, Takashi For For Management "
"3.7 Elect Director Tanizeki, Masahiro For For Management "
4.1 Appoint Alternate Statutory Auditor For For Management
" Tsuji, Shinichi "
4.2 Appoint Alternate Statutory Auditor For For Management
" Hanano, Nobuko "
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
"Meeting Date: APR 27, 2012 Meeting Type: Annual/Special "
"Record Date: APR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 1.16 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Thierry Desmaret as Director For For Management
8 Reelect Jean Pierre Garnier as Director For For Management
9 Reelect Luc Rousseau 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
14 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 60
Million for a Private Placement
15 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: MAY 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
" Reports for FY 2011, Allocation of "
" Income, and Distribution of Dividends "
2 Approve Discharge of Directors For For Management
3 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
4 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Alignment with Applicable Law
5 Amend Articles Re: Board of Directors For For Management
and Corporate Governance
6 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Conflicts of Interest
7 Reelect Isidro Faine Casas as Director For For Management
8 Reelect Juan Maria Nin Genova as For Against Management
Director
9 Approve 2012-2013 For For Management
Shares-in-lieu-of-Cash Plan
10 Approve Increase in Capital against For For Management
Voluntary Reserves
11 Approve Increase in Capital against For For Management
Voluntary Reserves
12 Change Company Name and Amend Article For For Management
1 Accordingly
13 Authorize Issuance of Convertible For For Management
" Bonds, Debentures, Warrants, and Other "
Debt Securities without Preemptive
Rights up to EUR 8.4 Billion
14 Approve Company's Corporate Web Site For For Management
15 Advisory Vote on Remuneration Report For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAY 01, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Elect Leo Oosterveer as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAY 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
" Dec. 31, 2011 "
2 Approve the Remuneration Report for For For Management
" the Year Ended Dec. 31, 2011 "
3 Elect Chris Lynch as a Director For For Management
4 Elect John Varley as a Director For For Management
5 Elect Tom Albanese as a Director For For Management
6 Elect Robert Brown as a Director For For Management
7 Elect Vivienne Cox as a Director For For Management
8 Elect Jan du Plessis as a Director For For Management
9 Elect Guy Elliott as a Director For For Management
10 Elect Micheal Fitzpatrick as a Director For For Management
11 Elect Ann Godbehere as a Director For For Management
12 Elect Richard Goodmanson as a Director For For Management
13 Elect Lord Kerr as a Director For For Management
14 Elect Paul Tellier as a Director For For Management
15 Elect Sam Walsh as a Director For For Management
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 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 19, 2012 Meeting Type: Annual "
"Record Date: APR 17, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAY 18, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For Against Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: MAR 28, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2012 Mid-Year
Report
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
"Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special "
"Record Date: MAY 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.76 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect C. Babrowski as Director For For Management
7.2 Reelect P.O. Beckers as Director For For Management
7.3 Reelect D. Smits as Director For For Management
7.4 Elect S. Ballard as Director For For Management
8.1 Indicate C. Babrowski as Independent For For Management
Board Member
8.2 Indicate S. Ballard as Independent For For Management
Board Member
9 Approve Remuneration Report For For Management
10 Approve Stock Option Plan: Delhaize For For Management
Group 2012 US Stock Incentive Plan
11 Approve Restricted Stock Plan: For For Management
" Delhaize America, LLC 2012 Restricted "
Stock Unit Plan
12.1 Approve Continuation of Vesting Period For For Management
under Delhaize Group 2012 U.S. Stock
Incentive Plan
12.2 Approve Continuation of Vesting Period For For Management
" under Delhaize America, LLC 2012 "
Restricted Stock Unit Plan
13 Approve Change-of-Control Clause Re: For For Management
US Stock Incentive Plans
14 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
15.1 Receive Special Board Report Re: Item None None Management
15.2
15.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAY 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 80.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
"Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special "
"Record Date: APR 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
" 54, rue La Boetie, 75008 Paris and "
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
"Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special "
"Record Date: APR 26, 2012 "
# 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 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Denis Kessler
6 Ratify Change of the Location of For For Management
" Registered Office to 5, Avenue Kleber, "
75016 Paris and Amend Bylaws
Accordingly
7 Elect Kevin J. Knoer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 227 Million
13 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 227 Million
14 Authorize Capital Increase of Up to For For Management
EUR 227 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 1 Million of Shares For For Management
for Use in Stock Option Plan
19 Authorize up to 4 Million of Shares For For Management
for Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 8
"2.1 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 Tsuji, For For Management "
Kiyotaka
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
"Meeting Date: JAN 24, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
"Meeting Date: JUL 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 0.80
Per Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Euleen Goh Yiu Kiang as For For Management
Director
3c Reelect Lucien Wong Yuen Kuai as For For Management
Director
4 Reelect Goh Choon Phong as Director For For Management
5 Approve Directors' Fees of SGD 1.6 For For Management
" Million for the Year Ending Mar. 31, "
2012
6 Reappoint Ernst & 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 and Grant For For Management
of Awards Pursuant to the SIA
Performance Share Plan and/or SIA
Restricted Share Plan
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
"Meeting Date: JUL 29, 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
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
"Meeting Date: APR 12, 2012 Meeting Type: Annual "
"Record Date: APR 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Sir 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 Elect Ajay Piramal as Director For For Management
13 Re-elect Richard De Schutter as For For Management
Director
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 Approve Sharesave Plan 2012 For For Management
18 Approve International Sharesave Plan For For Management
2012
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
"Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special "
"Record Date: MAY 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Non Compete Agreement with For Against Management
Frederic Oudea
5 Reelect Michel Cicurel as Director For For Management
6 Reelect Nathalie Rachou as Director For For Management
7 Elect Yann Delabriere as Director For For Management
8 Elect Thierry Martel as Director For For Management
9 Appoint Ernst and Young et Autres as For For Management
Auditor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Appoint Picarle et Associes as For For Management
Alternate Auditor
12 Appoint Beas as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 5 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 485 Million;
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 145 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 10 For For 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 2 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Amend Performance Condition for For For Management
Restricted Share Plan Adopted on
" Novembre 2, 2010 "
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Adopt Two-Tiered Board Structure Against Against Shareholder
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 40
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Olaug Svarva as Chairman of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
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 6.50
per Share
7 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Remuneration of Auditors for For For Management
2011
10 Elect KPMG as Auditors For For Management
11.1 Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
11.2 Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
11.3 Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
11.4 Reelect Greger Mannsverk as Member of For For Management
Corporate Assembly
11.5 Reelect Steinar Olsen as Member of For For Management
Corporate Assembly
11.6 Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
11.7 Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
11.8 Reelect Tore Ulstein as Member of For For Management
Corporate Assembly
11.9 Reelect Live Haukvik Aker as Member of For For Management
Corporate Assembly
11.10 Reelect Siri Kalvig as Member of For For Management
Corporate Assembly
11.11 Reelect Thor Oscar Bolstad as Member For For Management
of Corporate Assembly
11.12 Reelect Barbro Haetta as Member of For For Management
Corporate Assembly
11.13 Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
11.14 Elect Bassim Haj as New Deputy Member For For Management
of Corporate Assembly
11.15 Reelect Anne-Margrethe Firing as For For Management
Deputy Member of Corporate Assembly
11.16 Reelect Linda Litlekalsoy Aase as For For Management
Deputy Member of Corporate Assembly
12 Approve Remuneration of Corporate For For Management
" Assembly in the Amount of NOK 107,900 "
" for Chair, NOK 56,800 for Vice Chair, "
" NOK 39,900 for Other Members, and NOK "
" 5,700 per Meeting for Deputy Members "
13.1 Reelect Olaug Svarva as Chairman of For For Management
Nominating Committee
13.2 Reelect Tom Rathke as Member of For For Management
Nominating Committee
13.3 Reelect Live Haukvik Aker as Member of For For Management
Nominating Committee
13.4 Reelect Ingrid Dramdal Rasmussen as For For Management
Member of Nominating Committee
14 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of
" NOK 10,800 per Meeting for Chairman "
" and NOK 8,000 per Meeting for Regular "
Members
15 Authorize Repurchase and Reissuance of For For Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
16 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: MAY 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of USD 0.40 per Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Approve Executive Incentive Bonus Plan For For Management
5b Approve Restricted Stock Grants For For Management
6 Elect M. Verluyten to Supervisory Board For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
"Meeting Date: OCT 25, 2011 Meeting Type: Annual "
"Record Date: OCT 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Scott as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
"Meeting Date: APR 24, 2012 Meeting Type: Annual "
"Record Date: APR 12, 2012 "
# 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 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 0.30 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 170,000 for "
" Chairman, EUR 100,000 for Vice "
" Chairman, and EUR 70,000 for Other "
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at eight For For Management
"12 Reelect Gunnar Brock, Birgitta For For Management "
" Kantola, Mikael Makinen, Juha "
" Rantanen, Hans Straberg, Matti Vuoria, "
and Marcus Wallenberg as Directors;
Elect Hock Goh as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 26
"2.1 Elect Director Kato, Susumu For For Management "
"2.2 Elect Director Hamada, Toyosaku For For Management "
"2.3 Elect Director Nakamura, Kuniharu For For Management "
"2.4 Elect Director Sasaki, Shinichi For For Management "
"2.5 Elect Director Kawahara, Takuro For For Management "
"2.6 Elect Director Osawa, Yoshio For For Management "
"2.7 Elect Director Abe, Yasuyuki For For Management "
"2.8 Elect Director Doi, Masayuki For For Management "
"2.9 Elect Director Togashi, Kazuhisa For For Management "
"2.10 Elect Director Takeuchi, Kazuhiro For For Management "
"2.11 Elect Director Furihata, Toru For For Management "
"2.12 Elect Director Kanegae, Michihiko For For Management "
"3 Appoint Statutory Auditor Fujinuma, For For Management "
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 10
"2.1 Elect Director Matsumoto, Masayoshi For For Management "
"2.2 Elect Director Takenaka, Hiroyuki For For Management "
"2.3 Elect Director Nishida, Mitsuo For For Management "
"2.4 Elect Director Tanaka, Shigeru For For Management "
"2.5 Elect Director Inayama, Hideaki For For Management "
"2.6 Elect Director Yano, Atsushi For For Management "
"2.7 Elect Director Noda, Shigeru For For Management "
"2.8 Elect Director Nakajima, Makoto For For Management "
"2.9 Elect Director Kubo, Akito For For Management "
"2.10 Elect Director Hiramatsu, Kazuo For For Management "
"2.11 Elect Director Uchioke, Fumikiyo For For Management "
"2.12 Elect Director Yamabayashi, Naoyuki For For Management "
"3 Appoint Statutory Auditor Kakimi, For For Management "
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
"SUMITOMO MITSUI FINANCIAL GROUP, INC. "
Ticker: 8316 Security ID: J7771X109
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 50
"2.1 Elect Director Miyata, Koichi For For Management "
"2.2 Elect Director Kurumatani, Nobuaki For For Management "
"2.3 Elect Director Yokoyama, Yoshinori For For Management "
"3.1 Appoint Statutory Auditor Yamaguchi, For For Management "
Yoji
"3.2 Appoint Statutory Auditor Tsuruta, For For Management "
Rokuro
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
"Meeting Date: MAR 29, 2012 Meeting Type: Annual "
"Record Date: DEC 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 Mino, Tetsuji For For Management "
"2.2 Elect Director Ikeda, Ikuji For For Management "
"2.3 Elect Director Nakano, Takaki For For Management "
"2.4 Elect Director Tanaka, Hiroaki For For Management "
"2.5 Elect Director Onga, Kenji For For Management "
"2.6 Elect Director Nishi, Minoru For For Management "
"2.7 Elect Director Ii, Yasutaka For For Management "
"2.8 Elect Director Ishida, Hiroki For For Management "
"2.9 Elect Director Kosaka, Keizo For For Management "
"2.10 Elect Director Kurasaka, Katsuhide For For Management "
"2.11 Elect Director Kuroda, Yutaka For For Management "
"3 Appoint Statutory Auditor Murata, For For Management "
Morihiro
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 8
"2.1 Elect Director Suzuki, Osamu For For Management "
"2.2 Elect Director Tamura, Minoru For For Management "
"2.3 Elect Director Honda, Osamu For For Management "
"2.4 Elect Director Suzuki, Toshihiro For For Management "
"2.5 Elect Director Harayama, Yasuhito For For Management "
"2.6 Elect Director Nakanishi, Shinzo For For Management "
"2.7 Elect Director Sugimoto, Toyokazu For For Management "
"2.8 Elect Director Atsumi, Masanori For For Management "
"2.9 Elect Director Aizawa, Naoki For For Management "
"2.10 Elect Director Mochizuki, Eiji For For Management "
"2.11 Elect Director Iguchi, Masakazu For For Management "
"2.12 Elect Director Tanino, Sakutaro For For Management "
"3.1 Appoint Statutory Auditor Kamimura, For For Management "
Tamotsu
"3.2 Appoint Statutory Auditor Nakamura, For For Management "
Kunio
"3.3 Appoint Statutory Auditor Ishizuka, For For Management "
Shin
"3.4 Appoint Statutory Auditor Osuka, For For Management "
Masataka
"3.5 Appoint Statutory Auditor Tanaka, Norio For For Management "
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: APR 24, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 1.15 per Registered
Share and CHF 5.75 per Bearer Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 2
"2.1 Elect Director Tokuue, Keiji For For Management "
"2.2 Elect Director Izawa, Kunio For For Management "
"2.3 Elect Director Fukuda, Shuuji For For Management "
"2.4 Elect Director Hirai, Ryuuichi For For Management "
"2.5 Elect Director Kamimura, Kiyoshi For For Management "
"2.6 Elect Director Ishii, Koji For For Management "
"2.7 Elect Director Ogawa, Kenji For For Management "
"2.8 Elect Director Kurasaki, Sho For For Management "
"2.9 Elect Director Minato, Takaki For For Management "
"2.10 Elect Director Kasamura, Hidehiko For For Management "
"3 Appoint Statutory Auditor Otagaki, For Against Management "
Keiichi
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
"Meeting Date: JUL 28, 2011 Meeting Type: Annual "
"Record Date: JUL 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 Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Evert Henkes as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Re-elect Dr Barry Zoumas as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Sharesave Plan 2011 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 40
"2.1 Elect Director Kamigama, Takehiro For For Management "
"2.2 Elect Director Mori, Kenichi For For Management "
"2.3 Elect Director Yanase, Yukio For For Management "
"2.4 Elect Director Yoneyama, Junji For For Management "
"2.5 Elect Director Ono, Ryoichi For For Management "
"2.6 Elect Director Kobayashi, Atsuo For For Management "
"2.7 Elect Director Uemura, Hiroyuki For For Management "
3 Amend Articles To Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
"Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special "
"Record Date: MAY 04, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
" Statutory Reports, and Allocation of "
Income
2 Approve Remuneration Report For For Management
3 Elect Lucia Calvosa and Massimo Egidi For For Management
as Directors (Bundled)
4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder
4.3 Slate Submitted by Institutional None For Shareholder
Investors
5 Approve Omnibus Stock Plan For For Management
1 Approve Capital Increase to Service For For Management
the Restricted Stock Grant Plan
2 Amend Articles Re: 9 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
"Meeting Date: JUN 29, 2012 Meeting Type: Annual "
"Record Date: JUN 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Elect Deanna Oppenheimer as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect Jacqueline Bakker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
"Meeting Date: FEB 29, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Paul Harrison as Director For For Management
5 Re-elect Anthony Hobson as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
"Meeting Date: JUN 27, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Takahashi, Hiroaki For For Management "
"1.2 Elect Director Kaiwa, Makoto For For Management "
"1.3 Elect Director Abe, Nobuaki For For Management "
"1.4 Elect Director Umeda, Takeo For For Management "
"1.5 Elect Director Satake, Tsutomu For For Management "
"1.6 Elect Director Yahagi, Yasuo For For Management "
"1.7 Elect Director Suzuki, Toshihito For For Management "
"1.8 Elect Director Inoe, Shigeru For For Management "
"1.9 Elect Director Tanaka, Masanori For For Management "
"1.10 Elect Director Inagaki, Tomonori For For Management "
"1.11 Elect Director Sakuma, Naokatsu For For Management "
"1.12 Elect Director Miura, Masahiko For For Management "
"1.13 Elect Director Mukoda, Yoshihiro For For Management "
"1.14 Elect Director Hasegawa, Noboru For For Management "
"1.15 Elect Director Watanabe, Takao For For Management "
"1.16 Elect Director Sakamoto, Mitsuhiro For For Management "
"2 Appoint Statutory Auditor Kato, Koki For For Management "
3 Amend Articles to Require Increased Against Against Shareholder
" Investment in, Promotion of Renewable "
" Energy, Mandate All New Capacity to be "
" Renewable Drawing on Nuclear Budget, "
" Work toward Dispersed, Small Scale "
Production Network
4 Amend Articles to Prevent Restart of Against Against Shareholder
Nuclear Plants Pending Safety
Agreements with Local Governments and
Completion of Their Disaster
Prevention Plans
5 Amend Articles to Mandate Scrapping Against Against Shareholder
Plans for a Future Nuclear Plant
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV15525
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# 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 Furuya, Yoshihiro For For Management "
"1.5 Elect Director Ominato, Mitsuru For For Management "
"1.6 Elect Director Nagayama, Yoshiyuki For For Management "
"1.7 Elect Director Okubo, Shinichi For For Management "
"1.8 Elect Director Kumamoto, Yuuichi For For Management "
"1.9 Elect Director Maeda, Yukio For For Management "
"1.10 Elect Director Okazaki, Hiroe For For Management "
"1.11 Elect Director Ito, Atsushi For For Management "
"1.12 Elect Director Sakuma, Kunio For For Management "
"1.13 Elect Director Noma, Yoshinobu For Against Management "
"1.14 Elect Director Mitsui, Seiji For For Management "
"1.15 Elect Director Kakiya, Hidetaka For For Management "
"1.16 Elect Director Arai, Makoto For For Management "
"1.17 Elect Director Maro, Hideharu For For Management "
"1.18 Elect Director Matsuda, Naoyuki For For Management "
"1.19 Elect Director Sato, Nobuaki For For Management "
"1.20 Elect Director Kinemura, Katsuhiro For For Management "
"1.21 Elect Director Izawa, Taro For For Management "
"1.22 Elect Director Ezaki, Sumio For For Management "
"1.23 Elect Director Yamano, Yasuhiko For For Management "
"1.24 Elect Director Kotani, Yuuichiro For For Management "
"1.25 Elect Director Iwase, Hiroshi For For Management "
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
"Meeting Date: JUN 22, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# 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 Shimomitsu, Hidejiro For For Management "
"1.4 Elect Director Tanaka, Hisao For For Management "
"1.5 Elect Director Kitamura, Hideo For For Management "
"1.6 Elect Director Kubo, Makoto For For Management "
"1.7 Elect Director Watanabe, Toshiharu For For Management "
"1.8 Elect Director Muraoka, Fumio For For Management "
"1.9 Elect Director Horioka, Hiroshi For For Management "
"1.10 Elect Director Kosugi, Takeo For For Management "
"1.11 Elect Director Saito, Shozo For For Management "
"1.12 Elect Director Itami, Hiroyuki For For Management "
"1.13 Elect Director Shimanouchi, Ken For For Management "
"1.14 Elect Director Saito, Kiyomi For For Management "
2 Approve Takeover Defense Plan (Poison For For Management
Pill)
3 Amend Articles to Prohibit Inclusion Against For Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
"Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special "
"Record Date: MAY 07, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For For Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
"Meeting Date: JUN 15, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 30
"2.1 Elect Director Cho, Fujio For For Management "
"2.2 Elect Director Toyoda, Akio For For Management "
"2.3 Elect Director Uchiyamada, Takeshi For For Management "
"2.4 Elect Director Funo, Yukitoshi For For Management "
"2.5 Elect Director Niimi, Atsushi For For Management "
"2.6 Elect Director Sasaki, Shinichi For For Management "
"2.7 Elect Director Ozawa, Satoshi For For Management "
"2.8 Elect Director Kodaira, Nobuyori For For Management "
"2.9 Elect Director Furuhashi, Mamoru For For Management "
"2.10 Elect Director Ijichi, Takahiko For For Management "
"2.11 Elect Director Ihara, Yasumori For For Management "
"2.12 Elect Director Maekawa, Masamoto For For Management "
"2.13 Elect Director Kato, Mitsuhisa For For Management "
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 26
"2.1 Elect Director Shimizu, Junzo For For Management "
"2.2 Elect Director Karube, Jun For For Management "
"2.3 Elect Director Asano, Mikio For For Management "
"2.4 Elect Director Yokoi, Yasuhiko For For Management "
"2.5 Elect Director Takano, Hiroshi For For Management "
"2.6 Elect Director Sawayama, Hiroki For For Management "
"2.7 Elect Director Shinozaki, Tamio For For Management "
"2.8 Elect Director Shirai, Takumi For For Management "
"2.9 Elect Director Yamagiwa, Kuniaki For For Management "
"2.10 Elect Director Matsudaira, Soichiro For For Management "
"2.11 Elect Director Hattori, Takashi For For Management "
"2.12 Elect Director Miura, Yoshiki For For Management "
"3.1 Appoint Statutory Auditor Toyoda, For Against Management "
Tetsuro
"3.2 Appoint Statutory Auditor Sasazu, Kyoji For Against Management "
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
"Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special "
"Record Date: OCT 23, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Samantha Mostyn as a Director of For For Management
THL
2b Elect Lindsay Maxsted as a Director of For For Management
THL
2c Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor of TIL and Authorize the TIL
Board to Fix the Auditor's Remuneration
5 Approve the Grant of Performance For For Management
Awards to the Chief Executive Officer
6 Approve the Transfer of TIL's Domicile For For Management
to Australia
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TRELB Security ID: W96297101
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# 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 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
8 Receive Report on Work of Board and None None Management
its Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.05 Million for
" Chairman and SEK 400,000 for Other "
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
"13 Reelect Helene Bergquist, Claes For For Management "
" Lindqvist, Anders Narvinger (Chair), "
" Soren Mellstig, Hans Biorck, Nina "
" Udnes Tronstad, Bo Risberg, and Peter "
Nilsson as Directors; Ratify
PricewaterhouseCoopers as Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: APR 25, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Against Management
Management
4.1.1 Reelect Michel Demare as Director For For Management
4.1.2 Reelect David Sidwell as Director For For Management
4.1.3 Reelect Rainer-Marc Frey as Director For For Management
4.1.4 Reelect Ann Godbehere as Director For For Management
4.1.5 Reelect Axel Lehmann as Director For For Management
4.1.6 Reelect Wolfgang Mayrhuber as Director For For Management
4.1.7 Reelect Helmut Panke as Director For For Management
4.1.8 Reelect William Parrett as Director For For Management
4.1.9 Reelect Joseph Yam as Director For For Management
4.2.1 Elect Isabelle Romy as Director For For Management
4.2.2 Elect Beatrice Weder di Mauro as For For Management
Director
4.2.3 Elect Axel Weber as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Ratify BDO AG as Special Auditor For For Management
5 Increase Pool of Conditional Capital For For Management
by CHF 15.1 Million for Issuance of
Stock Options and Other Equity Awards
" to Employees, Senior Executives, and "
Members of the Board
6.1 Amend Articles Re: Contributions in For For Management
Kind
6.2 Amend Articles Re: Contributions in For For Management
Kind
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
"Meeting Date: MAR 30, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# 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 CEO's Speech
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 Remuneration of Directors in For For Management
" the Amount of EUR 175,000 for "
" Chairman, EUR 120,000 for Deputy "
" Chairman, and EUR 95,000 for Other "
Directors
11 Fix Number of Directors at Nine For For Management
"12 Reelect Matti Alahuhta, Berndt Brunow, For Against Management "
" Karl Grotenfelt, Wendy Lane, Jussi "
" Pesonen, Ursula Ranin, Veli-Matti "
" Reinikkala, and Bjorn Wahlroos as "
Directors; Elect Kim Wahl as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to For For Management
" EUR 500,000 "
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
"Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special "
"Record Date: MAY 10, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
7 Elect Jacques Aschenbroich as Director For For Management
8 Elect Maryse Aulagnon as Director For For Management
9 Elect Nathalie Rachou as Director For For Management
10 Elect Groupama SA as Director For For Management
11 Reelect Serge Michel as Director For For Management
12 Ratify Appointment of Caisse des For For Management
Depots et Consignations as Director
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 1.3 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
16 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Nominal Amount of EUR 260 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
" Acquisitions, up to Aggregate Nominal "
Amount of EUR 260 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Stock Purchase Plan For For Management
for International Employees
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
"Meeting Date: APR 12, 2012 Meeting Type: Annual/Special "
"Record Date: APR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 1.77 per Share
4 Reelect Jean Pierre Lamoure as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Related Party Transaction Re: For For Management
Financing of Sud Europe Atlantique
High Speed Railway Project
7 Approve Related Party Transaction of For For Management
Vinci and Vinci Concessions with Vinci
Autoroutes Re: Participation in ASF
Holding
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
"Meeting Date: APR 19, 2012 Meeting Type: Annual "
"Record Date: APR 13, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Reelect Jean-Rene Fourtou as For For Management
Supervisory Board Member
6 Reelect Philippe Donnet as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
"Meeting Date: APR 04, 2012 Meeting Type: Annual "
"Record Date: MAR 29, 2012 "
# 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 Board Committee None None Management
Reports
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 3.00 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 2.1 Million for
" Chairman and SEK 700,000 for Other "
Members; Approve Remuneration for
Committee Work
"14 Reelect Peter Bijur, Jean-Baptiste For For Management "
" Duzan, Hanne de Mora, Anders Nyren, "
" Olof Persson, Ravi Venkatesan, Lars "
" Westerberg, and Ying Yeh as Directors; "
Elect Carl-Henric Svanberg (Chairman)
as New Director
15 Elect Chairman of the Board For For Management
" (Carl-Henric Svanberg), Carl-Olof By, "
" Jean-Baptiste Duzan, 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
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAY 14, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
" the Year Ended Dec. 31, 2011 "
3 Elect Peter Goldsmith as a Director For For Management
4 Elect Mark Johnson as a Director For For Management
5 Elect John McFarlane as a Director For For Management
6 Elect Judith Sloan as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
"Meeting Date: DEC 14, 2011 Meeting Type: Annual "
"Record Date: DEC 12, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Lindsay Philip Maxsted as a For For Management
Director
3b Elect John Simon Curtis as a Director For For Management
3c Elect Ann Pickard as a Director For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
"Meeting Date: JUN 14, 2012 Meeting Type: Annual "
"Record Date: JUN 12, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect 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 Against Management
12 Authorise Board to Fix Remuneration of For Against Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
"Meeting Date: JUN 13, 2012 Meeting Type: Annual "
"Record Date: JUN 11, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve the Sustainability Report For For Management
4 Re-elect Colin Day as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect Philip Lader as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Stanley (Bud) Morten as For For Management
Director
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect John Quelch as Director For For Management
12 Re-elect Mark Read as Director For For Management
13 Re-elect Paul Richardson as Director For For Management
14 Re-elect Jeffrey Rosen as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Paul Spencer as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: APR 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Bond as Director For For Management
5 Re-elect Mick Davis as Director For For Management
6 Re-elect Dr Con Fauconnier as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Hooley as Director For For Management
9 Re-elect Claude Lamoureux as Director For For Management
10 Re-elect Aristotelis Mistakidis as For For Management
Director
11 Re-elect Tor Peterson as Director For For Management
12 Re-elect Trevor Reid as Director For For Management
13 Re-elect Sir Steve Robson as Director For For Management
14 Re-elect David Rough as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Santiago Zaldumbide as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors 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 Approve Reduction of Share Premium For For Management
Account
21 Authorise the Company to Call an EGM For Against Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
"Meeting Date: JUN 28, 2012 Meeting Type: Annual "
"Record Date: MAR 31, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 76
2 Amend Articles To Amend Business Lines For For Management
"3.1 Elect Director Yamada, Noboru For For Management "
"3.2 Elect Director Ichimiya, Tadao For For Management "
"3.3 Elect Director Iizuka, Hiroyasu For For Management "
"3.4 Elect Director Karasawa, Ginji For For Management "
"3.5 Elect Director Igarashi, Makoto For For Management "
"3.6 Elect Director Kurihara, Masaaki For For Management "
"3.7 Elect Director Okamoto, Jun For For Management "
"3.8 Elect Director Kuwano, Mitsumasa For For Management "
"3.9 Elect Director Higuchi, Haruhiko For For Management "
"3.10 Elect Director Kobayashi, Tatsuo For For Management "
"3.11 Elect Director Samata, Shinichi For For Management "
"3.12 Elect Director Fukui, Akira For For Management "
"3.13 Elect Director Takahashi, Chiaki For For Management "
"3.14 Elect Director Matsuda, Yoshinori For For Management "
"3.15 Elect Director Yamada, Shigeaki For For Management "
"3.16 Elect Director Koyano, Kenichi For For Management "
"3.17 Elect Director Yamada, Masaru For For Management "
"4 Appoint Statutory Auditor Itakura, For For Management "
Haruhiko
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
"Meeting Date: APR 27, 2012 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 For For Management
Per Share
"3 Approve Directors' Fees of SGD 90,000 For For Management "
" for the Year Ended Dec. 31, 2011 "
4 Reelect Ren Yuanlin as Director For For Management
5 Reelect Teo Yi-dar as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as 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
====================== SSgA Life Solutions Balanced Fund =======================
The SSgA Life Solutions Balanced Fund did not hold any votable positions during
the reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
======================= SSgA Life Solutions Growth Fund ========================
The SSgA Life Solutions Growth Fund did not hold any votable positions during
the reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
=================== SSgA Life Solutions Income & Growth Fund ===================
The SSgA Life Solutions Income & Growth Fund did not hold any votable positions
during the reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
============================ SSgA Money Market Fund ============================
The SSgA Money Market Fund did not hold any votable positions during the
reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
========================= SSgA Prime Money Market Fund =========================
The SSgA Prime Money Market Fund did not hold any votable positions during the
reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
======================= SSgA Tax Free Money Market Fund ========================
The SSgA Tax Free Money Market Fund did not hold any votable positions during
the reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
======================= SSgA Tuckerman Active REIT Fund ========================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth F. Bernstein For For Management
2 Elect Director Douglas Crocker II For For Management
3 Elect Director Lorrence T. Kellar For For Management
4 Elect Director Wendy Luscombe For For Management
5 Elect Director William T. Spitz For For Management
6 Elect Director Lee S. Wielansky For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"ASHFORD HOSPITALITY TRUST, INC. "
Ticker: AHT Security ID: 044103109
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 06, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Archie Bennett, Jr. For For Management "
1.2 Elect Director Monty J. Bennett For For Management
1.3 Elect Director Benjamin J. Ansell For For Management
1.4 Elect Director Thomas E. Callahan For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For For Management
1.7 Elect Director Phillip S. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AVALONBAY COMMUNITIES, INC. "
Ticker: AVB Security ID: 053484101
"Meeting Date: MAY 23, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
"1.4 Elect Director John J. Healy, Jr. For For Management "
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against Abstain Shareholder
--------------------------------------------------------------------------------
"BOSTON PROPERTIES, INC. "
Ticker: BXP Security ID: 101121101
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For For Management
2 Elect Director Zoe Baird Budinger For For Management
3 Elect Director Douglas T. Linde For For Management
4 Elect Director Matthew J. Lustig For For Management
5 Elect Director Alan J. Patricof For For Management
6 Elect Director Martin Turchin For For Management
7 Elect Director David A. Twardock For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 17, 2012 "
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For Withhold Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For Withhold Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"DIGITAL REALTY TRUST, INC. "
Ticker: DLR Security ID: 253868103
"Meeting Date: APR 23, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Foust For For Management
2 Elect Director Laurence A. Chapman For For Management
3 Elect Director Kathleen Earley For For Management
"4 Elect Director Ruann F. Ernst, Ph.D. For For Management "
5 Elect Director Dennis E. Singleton For For Management
6 Elect Director Robert H. Zerbst For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DOUGLAS EMMETT, INC. "
Ticker: DEI Security ID: 25960P109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For Withhold Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For Withhold Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
"1.9 Elect Director William E. Simon, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
"Meeting Date: APR 25, 2012 Meeting Type: Annual "
"Record Date: FEB 27, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Thomas J. Baltimore, Jr. For Against Management "
"2 Elect Director William Cavanaugh, III For For Management "
3 Elect Director Alan H. Cohen For For Management
4 Elect Director Ngaire E. Cuneo For For Management
5 Elect Director Charles R. Eitel For For Management
"6 Elect Director Martin C. Jischke, Ph.D. For For Management "
7 Elect Director Dennis D. Oklak For For Management
8 Elect Director Melanie R. Sabelhaus For For Management
"9 Elect Director Peter M. Scott, III For For Management "
10 Elect Director Jack R. Shaw For For Management
11 Elect Director Lynn C. Thurber For For Management
"12 Elect Director Robert J. Woodward, Jr. For For Management "
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
"Meeting Date: JUN 21, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against Abstain Shareholder
--------------------------------------------------------------------------------
"ESSEX PROPERTY TRUST, INC. "
Ticker: ESS Security ID: 297178105
"Meeting Date: MAY 15, 2012 Meeting Type: Annual "
"Record Date: FEB 29, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
"Meeting Date: MAY 22, 2012 Meeting Type: Annual "
"Record Date: MAR 27, 2012 "
# 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 For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
"Meeting Date: MAY 02, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HCP, INC. "
Ticker: HCP Security ID: 40414L109
"Meeting Date: APR 26, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# 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 For Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For For Management
6 Elect Director Peter L. Rhein For For Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Joseph P. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HEALTH CARE REIT, INC. "
Ticker: HCN Security ID: 42217K106
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director William C. Ballard, Jr. For For Management "
2 Elect Director George L. Chapman For For Management
3 Elect Director Daniel A. Decker For For Management
4 Elect Director Thomas J. DeRosa For For Management
5 Elect Director Jeffrey H. Donahue For For Management
6 Elect Director Peter J. Grua For For Management
7 Elect Director Fred S. Klipsch For For Management
8 Elect Director Sharon M. Oster For For Management
9 Elect Director Jeffrey R. Otten For For Management
10 Elect Director R. Scott Trumbull For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jay H. Shah For For Management
2 Elect Director Daniel R. Elsztain For For Management
3 Elect Director Donald J. Landry For For Management
4 Elect Director Michael A. Leven For For Management
"5 Elect Director Thomas J. Hutchison, III For For Management "
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HOME PROPERTIES, INC. "
Ticker: HME Security ID: 437306103
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 05, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Alan L. Gosule For For Management
"1.3 Elect Director Leonard F. Helbig, III For For 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 For Management "
1.8 Elect Director Amy L. Tait For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"HOST HOTELS & RESORTS, INC. "
Ticker: HST Security ID: 44107P104
"Meeting Date: MAY 10, 2012 Meeting Type: Annual "
"Record Date: MAR 15, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
"5 Elect Director John B. Morse, Jr. For For Management "
6 Elect Director Walter C. Rakowich 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 16, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John B. Kilroy, Sr. For Withhold Management "
"1.2 Elect Director John B. Kilroy, Jr. For For Management "
1.3 Elect Director Edward F. Brennan For For Management
1.4 Elect Director William P. Dickey For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Dale F. Kinsella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
"Meeting Date: MAY 01, 2012 Meeting Type: Annual "
"Record Date: MAR 02, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
"Meeting Date: APR 20, 2012 Meeting Type: Annual "
"Record Date: FEB 08, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"PROLOGIS, INC. "
Ticker: PLD Security ID: 74340W103
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hamid R. Moghadam For For Management
2 Elect Director Walter C. Rakowich For For Management
3 Elect Director George L. Fotiades For For Management
4 Elect Director Christine N. Garvey For For Management
5 Elect Director Lydia H. Kennard For For Management
6 Elect Director J. Michael Losh For For Management
"7 Elect Director Irving F. Lyons, III For For Management "
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director D. Michael Steuert For For Management
10 Elect Director Carl B. Webb For For Management
11 Elect Director William D. Zollars For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Increase Authorized Common Stock For For Management
16 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Ronald L. Havner, Jr. For For Management "
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
"1.4 Elect Director B. Wayne Hughes, Jr. For For Management "
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"SIMON PROPERTY GROUP, INC. "
Ticker: SPG Security ID: 828806109
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Larry C. Glasscock For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director Allan Hubbard For For Management
5 Elect Director Reuben S. Leibowitz For For Management
6 Elect Director Daniel C. Smith For For Management
"7 Elect Director J. Albert Smith, Jr. For For Management "
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
"Meeting Date: JUN 19, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John H. Alschuler, Jr. For For Management "
1.2 Elect Director Stephen L. Green For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"STARWOOD HOTELS & RESORTS WORLDWIDE, INC. "
Ticker: HOT Security ID: 85590A401
"Meeting Date: MAY 03, 2012 Meeting Type: Annual "
"Record Date: MAR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For For Management
1.5 Elect Director Thomas E. Clarke For For Management
"1.6 Elect Director Clayton C. Daley, Jr. For For Management "
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For Withhold Management
1.9 Elect Director Stephen R. Quazzo For For Management
1.10 Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
"TANGER FACTORY OUTLET CENTERS, INC. "
Ticker: SKT Security ID: 875465106
"Meeting Date: MAY 18, 2012 Meeting Type: Annual "
"Record Date: MAR 21, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For 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 For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TAUBMAN CENTERS, INC. "
Ticker: TCO Security ID: 876664103
"Meeting Date: JUN 07, 2012 Meeting Type: Annual "
"Record Date: APR 09, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
"1.2 Elect Director Peter Karmanos, Jr. For For Management "
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
"Meeting Date: MAY 30, 2012 Meeting Type: Annual "
"Record Date: MAR 23, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For Against Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For Against Management
5 Elect Director Fred S. Hubbell For For Management
6 Elect Director Diana M. Laing For For Management
7 Elect Director Stanley A. Moore For For Management
8 Elect Director Mason G. Ross For For Management
9 Elect Director William P. Sexton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UDR, INC. "
Ticker: UDR Security ID: 902653104
"Meeting Date: MAY 16, 2012 Meeting Type: Annual "
"Record Date: MAR 19, 2012 "
# 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
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"VENTAS, INC. "
Ticker: VTR Security ID: 92276F100
"Meeting Date: JUL 01, 2011 Meeting Type: Special "
"Record Date: MAY 13, 2011 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
"VENTAS, INC. "
Ticker: VTR Security ID: 92276F100
"Meeting Date: MAY 17, 2012 Meeting Type: Annual "
"Record Date: MAR 20, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Debra A. Cafaro For For Management
"2 Elect Director Douglas Crocker, II For For Management "
3 Elect Director Ronald G. Geary For For Management
4 Elect Director Jay M. Gellert For For Management
5 Elect Director Richard I. Gilchrist For For Management
6 Elect Director Matthew J. Lustig For For Management
7 Elect Director Douglas M. Pasquale For For Management
8 Elect Director Robert D. Reed For For Management
9 Elect Director Sheli Z. Rosenberg For For Management
10 Elect Director Glenn J. Rufrano For For Management
11 Elect Director James D. Shelton For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
"Meeting Date: MAY 24, 2012 Meeting Type: Annual "
"Record Date: MAR 30, 2012 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
"1.3 Elect Director Russell B. Wight, Jr. For Withhold Management "
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
==================== SSgA U.S. Government Money Market Fund ====================
The SSgA U.S. Government Money Market Fund did not hold any votable positions
during the reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
===================== SSgA U.S. Treasury Money Market Fund =====================
The SSgA U.S. Treasury Money Market Fund did not hold any votable positions
during the reporting period and therefore there is no proxy voting record.
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
================================================================================
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."
{RICNAME} (Registrant)
By: /s/ James E. Ross
James E. Ross
"President and Chief Executive Officer, Principal Executive Officer"
(Signature and Title)*
"Date: August 28, 2012"
*Print the name and title of each signing officer under his or her signature.
========== END NPX REPORT