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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 811-5514
WILMINGTON FUNDS
(Exact name of registrant as specified in charter)
111 South Calvert Street, 26th floor
Baltimore, Maryland 21202
(Address of Principal Executive Offices)
Michael D. Daniels
Wilmington Funds
111 South Calvert Street, 26th floor
Baltimore, Maryland 21202
(Name and Address of Agent for Service)
Notices should be sent to the Agent for Service
Registrant's telephone number, including area code: 800-836-2211
Date of fiscal year end: April 30
Date of reporting period: July 1, 2011 through June 30, 2012
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section3507.
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ITEM 1. PROXY VOTING RECORD.
The Proxy Voting Record for Wilmington Funds is attached in this filing:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05514
Reporting Period: 07/01/2011 - 06/30/2012
Wilmington Funds
====================== SCA FOR Pershing - WRMAF - Acuity =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= SCA FOR Pershing - WRMAF - ADAR ========================
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 For Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For For 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 Against Shareholder
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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
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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 For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens 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 For Shareholder
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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
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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 For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 18, 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 Appropriation of the Available For For Management
Earnings for Fiscal Year 2011
3a Elect Glyn Barker as Director For For Management
3b Elect Vanessa C.L. Chang as Director For For Management
3c Elect Chad Deaton as Director For For Management
3d Reelect Edward R. Muller as Director For For Management
3e Reelect Tan Ek Kia as Director For For Management
4 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2012
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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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 For 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 For Management
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XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer as Director For For Management
2 Elect Dale R. Comey as Director For For Management
3 Elect Robert R. Glauber as Director For For Management
4 Elect Suzanne B. Labarge as Director For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
====================== SCA FOR Pershing - WRMAF - Calypso ======================
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director Ian Bruce For For Management
2.2 Elect Director Daniel Camus For For Management
2.3 Elect Director John Clappison For For Management
2.4 Elect Director Joe Colvin For For Management
2.5 Elect Director James Curtiss For For Management
2.6 Elect Director Donald Deranger For For Management
2.7 Elect Director Tim Gitzel For For Management
2.8 Elect Director James Gowans For For Management
2.9 Elect Director Nancy Hopkins For For Management
2.10 Elect Director Oyvind Hushovd For For Management
2.11 Elect Director Anne McLellan For For Management
2.12 Elect Director Neil McMillan For For Management
2.13 Elect Director Victor Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director Robert G. Bertram For For Management
1.3 Elect Director Thomas W. Ebbern For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Kevin J. Reinhart For For Management
1.10 Elect Director Francis M. Saville For For Management
1.11 Elect Director Arthur R.A. Scace For For Management
1.12 Elect Director John M. Willson For For Management
1.13 Elect Director Victor J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
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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
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VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Berkett For For Management
1.2 Elect Director Steven Simmons For For Management
1.3 Elect Director Doreen Toben For For Management
1.4 Elect Director George Zoffinger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
===================== SCA FOR Pershing - WRMAF - Evercore ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== SCA FOR Pershing - WRMAF - Madison Street ===================
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 For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against For Shareholder
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 For Shareholder
17 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against For Shareholder
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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
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HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Dempsey For For Management
1.2 Elect Director Gerhardt Morrison For For Management
1.3 Elect Director Douglas I. Smith 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
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LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555309
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
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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 For 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 For Management
12 Elect Director James S. Tisch For For Management
13 Elect Director Jonathan M. Tisch For For 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
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M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For For Management
1.2 Elect Director David E. Blackford For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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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
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UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 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
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
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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
============= SCA FOR Pershing - WRMAF - Parametric Risk Advisors ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== SCA FOR Pershing - WRMAF - TIG ========================
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
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BROOKFIELD RESIDENTIAL PROPERTIES INC.
Ticker: BRP Security ID: 11283W104
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Lehman For For Management
1.2 Elect Director Patricia M. Newson For For Management
1.3 Elect Director Alan Norris For For Management
1.4 Elect Director Allan S. Olson For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director David M. Sherman For For Management
1.7 Elect Director Robert L. Stelzl For For Management
1.8 Elect Director Michael D. Young For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
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CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. Brewer, III For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For For Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For Withhold Management
1.2 Elect Director Chinh E. Chu For Withhold Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For Withhold Management
1.5 Elect Director John W. Marren For Withhold Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director James A. Quella For Withhold Management
1.8 Elect Director Peter Smitham For Withhold Management
1.9 Elect Director Gregory L. Summe For Withhold Management
1.10 Elect Director Claudius E. Watts, IV For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name to Freescale For For Management
Semiconductor, Ltd.
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director H.E. Lentz For For Management
1.4 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Daerr, Jr. For For Management
2 Elect Director J. Michael Pearson For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 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 Withhold 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
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director J. Carl Hsu For For Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Duncan H. Cocroft For For Management
2 Elect Director Kevin I. Dowd For For Management
3 Elect Director Jeffrey D. Jones For For Management
4 Elect Director Timothy D. Leuliette For For Management
5 Elect Director Robert Manzo For For Management
6 Elect Director Donald J. Stebbins For For Management
7 Elect Director Harry J. Wilson 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
===================== SCA FOR Pershing - WRMAF - Whitebox ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Wilmington Broad Market Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Wilmington Intermediate Term Bond Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Wilmington Large Cap Growth Fund =======================
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 Against Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against 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
--------------------------------------------------------------------------------
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 For Management
10 Elect Director Rory P. Read 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For For 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 Against Shareholder
--------------------------------------------------------------------------------
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 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 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 For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For Withhold Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect Director Juergen Rottler For For Management
1.9 Elect Director Daniel Warmenhoven 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 For Shareholder
17 Stock Retention/Holding Period Against For 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 For 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
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For 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 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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
13 Ratify Auditors For For 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
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis O. Bonanno For For Management
2 Elect Director Alexis P. Michas For For Management
3 Elect Director Richard O. Schaum For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. MacLennan For For Management
2 Elect Director James B. Stake For For Management
3 Elect Director John P. Wiehoff For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Sheldon R. Erikson For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim 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 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
--------------------------------------------------------------------------------
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 For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 For Shareholder
Special Meetings
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Stephanie A. Burns For For 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 For Management
6 Elect Director Gordon Gund For For Management
7 Elect Director Kurt M. Landgraf For For Management
8 Elect Director Deborah D. Rieman For For Management
9 Elect Director H. Onno Ruding For For Management
10 Elect Director Mark S. Wrighton For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For 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 For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Bradley S. Anderson For For Management
3 Elect Director Michael R. Buchanan For For Management
4 Elect Director Michael W. Hewatt For For Management
5 Elect Director Bob G. Scott For For Management
6 Elect Director Donald J. Tomnitz For For Management
7 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 For Management
2 Elect Director Donald J. Ehrlich For For 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 For Management
6 Ratify Auditors For For Management
7 Increase Authorized Common Stock For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
5 Elect Director Thomas P. Mac Mahon For For 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 For Management
9 Election Of Director: George Paz For For 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 For Management
14 Ratify Auditors For For 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 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 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 Against 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
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun 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
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Penelope A. Herscher For For Management
1.2 Elect Director Masood Jabbar For For Management
1.3 Elect Director Thomas Waechter 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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director William R. Stensrud 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
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Heskett For For Management
2 Elect Director Allan R. Tessler For For Management
3 Elect Director Abigail S. Wexner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement For For Management
7 Require Independent Board Chairman Against Against Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
1.5 Elect Director Jerry Stritzke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 For 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 For Management
3 Approve 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
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
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 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 For 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
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Balsillie For For Management
1.2 Elect Director Mike Lazaridis For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Roger Martin For For Management
1.6 Elect Director John Richardson For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director Antonio Viana-Baptista For For Management
1.9 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Boustridge For For Management
2 Elect Director Jerry M. Kennelly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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 For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 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 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 For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director John B. Hess For For Management
6 Elect Director Andrew N. Liveris For For 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 For Management
10 Elect Director Ruth G. Shaw 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
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 Against Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder 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
--------------------------------------------------------------------------------
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 For Shareholder
14 Stock Retention/Holding Period Against For Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against Management
7 Elect Director Monica C. Lozano For For 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 For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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 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 For Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 02, 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
3.1 Relect Bernard J. Duroc-Danner as For For Management
Director
3.2 Reelect Samuel W. Bodman, III as For Against Management
Director
3.3 Reelect Nicholas F. Brady as Director For For Management
3.4 Reelect David J. Butters as Director For Against Management
3.5 Reelect William E. Macaulay as Director For For Management
3.6 Reelect Robert K. Moses, Jr. as For Against Management
Director
3.7 Reelect Guillermo Ortiz as Director For Against Management
3.8 Reelect Emyr Jones Parry as Director For For Management
3.9 Reelect Robert A. Rayne as Director For Against Management
4 Ratify Auditors For For Management
5 Authorize Capital Increase for Future For Against Management
Acquisitions
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
====================== Wilmington Large-Cap Strategy 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 Linda Alvarado For For Management
2 Elect Vance Coffman For For Management
3 Elect Michael Eskew For For Management
4 Elect W. James Farrell For For Management
5 Elect Herbert Henkel For For Management
6 Elect Edward Liddy For For Management
7 Elect Robert Morrison For For Management
8 Elect Aulana Peters For For Management
9 Elect Inge Thulin For For Management
10 Elect Robert Ulrich For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the General Employees For For Management
Stock Purchase Plan
14 Amendment to the 2008 Long-Term For For Management
Incentive Plan
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Prohibition on Political Spending
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 For Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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 Robert Alpern For For Management
1.2 Elect Roxanne Austin For For Management
1.3 Elect Sally Blount For For Management
1.4 Elect W. James Farrell For For Management
1.5 Elect Edward Liddy For For Management
1.6 Elect Nancy McKinstry For Withhold Management
1.7 Elect Phebe Novakovic For For Management
1.8 Elect William Osborn For For Management
1.9 Elect Samuel Scott III For For Management
1.10 Elect Glenn Tilton For For Management
1.11 Elect Miles White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
5 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
7 Shareholder Proposal Regarding Tax Against For Shareholder
Gross-Up Payments
8 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares Until Retirement
9 Shareholder Proposal Regarding Against For Shareholder
Excluding Excluding Compliance Costs
for the Purposes of Executive
Compensation
10 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
of Control
--------------------------------------------------------------------------------
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 Against Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against 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
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Bachmann For For Management
2 Elect Director Michael S. Jeffries For For Management
3 Elect Director John W. Kessler For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Dina Dublon For For Management
3 Elect William Green For For Management
4 Elect Nobuyuki Idei For For Management
5 Elect Marjorie Magner For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Repeal of Classified Board For For Management
9 Authorization to Hold the 2013 Annual For For Management
Meeting Outside of Ireland
10 Authority to Repurchase Shares For For Management
11 Authority to Set Price of Reissued For For Management
Treasury Shares
--------------------------------------------------------------------------------
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 Approval of an Amendment to Increase For For Management
Dividends from 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
--------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Elsbree For For Management
2 Elect Patrick MeLampy For For Management
3 Elect Robert Ory For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Elsbree For For Management
2 Elect Director Patrick J. MeLampy For For Management
3 Elect Director Robert G. Ory For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Ratify Auditors For For 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 Edward Barnholt For For Management
2 Elect Michael Cannon For For Management
3 Elect James Daley For For Management
4 Elect Charles Geschke For For Management
5 Elect Shantanu Narayen For For Management
6 Amendment to the 2003 Equity Incentive For For Management
Plan
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For Against 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 For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
10 Elect Director Rory P. Read 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
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Fordyce For For Management
1.2 Elect Linda Griego For For Management
1.3 Elect Richard Newman For For Management
1.4 Elect William Ouchi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Andres Gluski For For Management
1.2 Elect Guo Bao Zhang For For Management
1.3 Elect Kristina Johnson For For Management
1.4 Elect Tarun Khanna For For Management
1.5 Elect John Koskinen For For Management
1.6 Elect Philip Lader For For Management
1.7 Elect Sandra Moose For For Management
1.8 Elect John Morse, Jr. For For Management
1.9 Elect Philip Odeen For For Management
1.10 Elect Charles Rossotti For For Management
1.11 Elect Sven Sandstrom For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For 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 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 For 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 Daniel Amos For For Management
2 Elect John Shelby Amos II For For Management
3 Elect Paul Amos II For For Management
4 Elect Kriss Cloninger III For For Management
5 Elect Elizabeth Hudson For For Management
6 Elect Douglas Johnson For For Management
7 Elect Robert Johnson For For Management
8 Elect Charles Knapp For For Management
9 Elect E. Stephen Purdom For For Management
10 Elect Barbara Rimer For For Management
11 Elect Marvin Schuster For For Management
12 Elect Melvin Stith For For Management
13 Elect David Thompson For For Management
14 Elect Takuro Yoshida For Against Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the 2004 Long-Term For For Management
Incentive Plan
17 Amendment to the 2013 Management For For Management
Incentive Plan.
18 Ratification of Auditor 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 For Management
3 Elect Director Paul S. Amos, II For For Management
4 Elect Director Kriss Cloninger, III For For 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 Against 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
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055A99
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 For Management
3 Elect Director Paul S. Amos, II For For Management
4 Elect Director Kriss Cloninger, III For For 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 Against 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
--------------------------------------------------------------------------------
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 Robert Herbold For For Management
2 Elect KOH Boon Hwee For For Management
3 Elect William Sullivan For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sandra Bane For For Management
1.2 Elect Thomas Bell, Jr. For For Management
1.3 Elect Norman Bobins For For Management
1.4 Elect Charles Crisp For For Management
1.5 Elect Brenda Gaines For For Management
1.6 Elect Arthur Johnson For For Management
1.7 Elect Wyck Knox, Jr. For For Management
1.8 Elect Dennis Love For For Management
1.9 Elect Charles McTier For For Management
1.10 Elect Dean O'Hare For For Management
1.11 Elect Armando Olivera For For Management
1.12 Elect John Rau For For Management
1.13 Elect James Rubright For For Management
1.14 Elect John Somerhalder II For For Management
1.15 Elect Bettina Whyte For For Management
1.16 Elect Henry Wolf For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Mario Baeza For For Management
2 Elect Susan Carter For For Management
3 Elect John McGlade For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Peter McCausland For For Management
1.2 Elect Lee Thomas For For Management
1.3 Elect John van Roden, Jr. For For Management
1.4 Elect Ellen Wolf For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Martin M. Coyne, II For For 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 For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jim Nokes For For Management
1.2 Elect William Hernandez For For Management
1.3 Elect R. William Ide III For For Management
1.4 Elect Luther Kissam, IV For For Management
1.5 Elect Joseph Mahady For For Management
1.6 Elect Barry Perry For For Management
1.7 Elect John Sherman, Jr. For For Management
1.8 Elect Harriett Taggart For For Management
1.9 Elect Anne Whittemore For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim W. Nokes For For Management
1.2 Elect Director Willam H. Hernandez For For Management
1.3 Elect Director R. William Ide, III For For Management
1.4 Elect Director Luther C. Kissam, IV For For Management
1.5 Elect Director Joseph M. Mahady For For Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director John Sherman, Jr. For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Kathryn Fuller For For Management
2 Elect Judith Gueron For For Management
3 Elect Patricia Russo For For Management
4 Elect Ernesto Zedillo For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement Relating to Fair Price
Protection
8 Elimination of Supermajority For For Management
Requirement Relating to Director
Elections
9 Elimination of Supermajority For For Management
Requirement Relating to Removal of
Directors
10 Repeal of Classified Board For For Management
11 Permit Written Consent For For Management
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For For 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
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Levy For For Management
1.2 Elect Jerry McAleer For For Management
1.3 Elect John Quelch For For Management
2 Amendment to the 2010 Stock Option and For For Management
Incentive Plan
3 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Maritime Restrictions For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director W. Blake Baird For For Management
4.2 Elect Director Michael J. Chun For For Management
4.3 Elect Director W. Allen Doane For For Management
4.4 Elect Director Walter A. Dods, Jr. For For Management
4.5 Elect Director Thomas B. Fargo For For Management
4.6 Elect Director Charles G. King For For Management
4.7 Elect Director Stanley M. Kuriyama For For Management
4.8 Elect Director Constance H. Lau For For Management
4.9 Elect Director Douglas M. Pasquale For For Management
4.10 Elect Director Jeffrey N. Watanabe For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Foos For For Management
2 Elect William Lavin For For Management
3 Elect Phillip Martineau For For Management
4 Elect Raymond Wong For For Management
5 2012 Long-Term Incentive Plan For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Foos For For Management
2 Elect Director William K. Lavin For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director Raymond L. M. Wong For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For For Management
1.5 Elect Director Louis J. Thomas 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
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Pyott For For Management
2 Elect Herbert Boyer For For Management
3 Elect Deborah Dunsire For For Management
4 Elect Michael Gallagher For For Management
5 Elect Dawn Hudson For For Management
6 Elect Robert Ingram For For Management
7 Elect Trevor Jones For For Management
8 Elect Louis Lavigne, Jr. For For Management
9 Elect Russell Ray For For Management
10 Elect Stephen Ryan For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Regarding Right to Call a Special
Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Heffernan For For Management
2 Elect Director Robert A. Minicucci For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 02, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roxanne Decyk For For Management
1.2 Elect Mark DeYoung For For Management
1.3 Elect Martin Faga For For Management
1.4 Elect Ronald Fogleman For For Management
1.5 Elect April Foley For For Management
1.6 Elect Tig Krekel For For Management
1.7 Elect Douglas Maine For For Management
1.8 Elect Roman Martinez IV For For Management
1.9 Elect Mark Ronald For For Management
1.10 Elect William Van Dyke For For Management
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the Executive Officer For For Management
Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Buchan For For Management
2 Elect Scott Caldwell For For Management
3 Elect John Ivany For For Management
4 Elect Cameron Mingay For For Management
5 Elect Terry Palmer For For Management
6 Elect Carl Pescio For For Management
7 Elect D. Bruce Sinclair For For Management
8 Elect Robert Wardell For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
11 Ratification of Auditor For For Management
12 Increase of Authorized Common Stock For For Management
13 Amendment to the Deferred Phantom Unit For For Management
Plan
14 Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For For Management
1.2 Elect Director Scott A. Caldwell For For Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For For Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Carmilani For For Management
2 Elect James Duffy For For Management
3 Elect Bart Friedman For For Management
4 Advisory Vote on Executive Compensation For For Management
5 2012 Omnibus Incentive Compensation For For Management
Plan
6 Authority to Repurchase Shares For Against Management
7 Reclassification of Free Reserves For For Management
8 Accounts and Reports For For Management
9 Allocation of Profits For For Management
10 Cancellation of Shares For For Management
11 Amendment to the Articles of For For Management
Association to Eliminate Conditional
Share Capital
12 Authority to Increase Authorized For For Management
Capital
13 Dividend Distribution in the Form of For For Management
Par Value Reduction
14 Appointment of Auditor and Statutory For For Management
Auditor
15 Appointment of Special Auditor For For Management
16 Indemnification of Directors and For For Management
Officers
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director T. Michael Nevens For For Management
3 Elect Director Elisha W. Finney For For Management
4 Elect Director Kevin McGarity For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Thomas H. Waechter For For Management
8 Elect Director Susan Wang For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock For For Management
Purchase Plan
12 Provide Right to Act by Written Consent For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 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 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 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 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 For Management
4 Amend Executive Incentive Bonus 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMDOCS LTD.
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Minicucci For For Management
1.2 Elect Bruce Anderson For For Management
1.3 Elect Adrian Gardner For For Management
1.4 Elect John McLennan For For Management
1.5 Elect Simon Olswang For For Management
1.6 Elect Zohar Zisapel For For Management
1.7 Elect Julian Brodsky For For Management
1.8 Elect Eli Gelman For For Management
1.9 Elect James Kahan For For Management
1.10 Elect Richard LeFave For For Management
1.11 Elect Nehemia Lemelbaum For For Management
1.12 Elect Giora Yaron For For Management
2 Amendment to the 1998 Stock Option and For For Management
Incentive Plan
3 Approval of Financial Statements For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
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 Stephen Brauer For For Management
1.2 Elect Cathrine Brune For For Management
1.3 Elect Ellen Fitzsimmons For For Management
1.4 Elect Walter Galvin For For Management
1.5 Elect Gayle Jackson For For Management
1.6 Elect James Johnson For For Management
1.7 Elect Steven Lipstein For For Management
1.8 Elect Patrick Stokes For For Management
1.9 Elect Thomas Voss For For Management
1.10 Elect Stephen Wilson For For Management
1.11 Elect Jack Woodard For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Coal Against Against Shareholder
Combustion Waste
5 Shareholder Proposal Regarding Coal Against Against Shareholder
Risk
6 Shareholder Proposal Regarding Energy Against Against Shareholder
Efficiency and Renewable Energy
--------------------------------------------------------------------------------
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 Larry Harvey For For Management
2 Elect Alvin Puryear For For Management
3 Elect Malon Wilkus For For Management
4 Elect Samuel Flax For For Management
5 Elect Randy Dobbs For For Management
6 Elect Robert Couch For For Management
7 Elect Morris Davis For For Management
8 Increase of Authorized Common Stock For For Management
9 Increase of Preferred Stock For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
6 Elect Director Malon Wilkus For For Management
7 Elect Director Samuel A. Flax For For Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Baskin For For Management
2 Elect Neil Hahl For For Management
3 Elect Philip Harper For For Management
4 Elect John Koskinen For For Management
5 Elect Stan Lundine For For Management
6 Elect Kenneth Peterson, Jr. For For Management
7 Elect Alvin Puryear For For Management
8 Elect Malon Wilkus For For Management
9 Amendments to the Certificate of For For Management
Incorporation to Preserve Tax Benefits
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary C. Baskin For For Management
2 Elect Director Neil M. Hahl For For Management
3 Elect Director Philip R. Harper For For Management
4 Elect Director John A. Koskinen For For Management
5 Elect Director Stan Lundine For For Management
6 Elect Director Kenneth D. Peterson, Jr. For For Management
7 Elect Director Alvin N. Puryear For For Management
8 Elect Director Malon Wilkus For For Management
9 Amend Securities Transfer Restrictions For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director Noel J. Spiegel For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Nicholas Atkins For For Management
2 Elect David Anderson For For Management
3 Elect James Cordes For For Management
4 Elect Ralph Crosby, Jr. For For Management
5 Elect Linda Goodspeed For For Management
6 Elect Thomas Hoaglin For For Management
7 Elect Michael Morris For For Management
8 Elect Richard Notebaert For For Management
9 Elect Lionel Nowell III For For Management
10 Elect Richard Sandor For For Management
11 Elect Sara Tucker For For Management
12 Elect John Turner For For Management
13 Senior Officer Incentive Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation 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 EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlene Barshefsky For For Management
1.2 Elect Ursula Burns For For Management
1.3 Elect Kenneth Chenault For For Management
1.4 Elect Peter Chernin For For Management
1.5 Elect Theodore Leonsis For For Management
1.6 Elect Jan Leschly For For Management
1.7 Elect Richard Levin For For Management
1.8 Elect Richard McGinn For For Management
1.9 Elect Edward Miller For For Management
1.10 Elect Steven Reinemund For For Management
1.11 Elect Robert Walter For For Management
1.12 Elect Ronald Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2007 Incentive For For Management
Compensation Plan
5 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For For 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 Against 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 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 For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 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 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 Robert Moody For For Management
1.2 Elect James Pozzi For For Management
1.3 Elect Frances Moody-Dahlberg For For Management
1.4 Elect Russell Moody For For Management
1.5 Elect William Moody IV For For Management
1.6 Elect James Yarbrough For For Management
1.7 Elect Arthur Dummer For For Management
1.8 Elect Shelby Elliott For For Management
1.9 Elect Frank Williamson For For Management
2 Ratification of Auditor 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 For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For 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: 029912201
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George MacKenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Elect Director Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. Mcbride 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
--------------------------------------------------------------------------------
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 Lon Greenberg For For Management
2 Elect Warren Knowlton For For Management
3 Elect Jeffrey Noddle For For Management
4 Elect Robert Sharpe, Jr. For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Collis For For Management
2 Elect Richard Gozon For For Management
3 Elect Kathleen Hyle For For Management
4 Elect Michael Long For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation 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 For Shareholder
19 Report on Research Animal Care and Against Against 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 For 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 For 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 For Management
9 Elect Director James T. Hackett For For 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 For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For 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 Ray Stata For For Management
2 Elect Jerald Fishman For For Management
3 Elect James Champy For For Management
4 Elect John Hodgson For For Management
5 Elect Yves-Andre Istel For For Management
6 Elect Neil Novich For For Management
7 Elect F. Grant Saviers For For Management
8 Elect Paul Severino For For Management
9 Elect Kenton Sicchitano For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
Denahan-Norris
2 Elect Director Michael Haylon For For Management
3 Elect Director Donnell A. Segalas For Against Management
4 Elect Director Jonathan D. Green For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 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 Did Not Vote Management
1.2 Elect Director Richard Dalzell For Did Not Vote Management
1.3 Elect Director Karen Dykstra For Did Not Vote Management
1.4 Elect Director Alberto Ibarguen For Did Not Vote Management
1.5 Elect Director Susan Lyne For Did Not Vote Management
1.6 Elect Director Patricia Mitchell For Did Not Vote Management
1.7 Elect Director Fredric Reynolds For Did Not Vote Management
1.8 Elect Director James Stengel For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Approve Nonqualified Employee Stock For Did Not Vote Management
Purchase Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Dennis A. Miller For For Shareholder
1.2 Elect Director Jeffrey C. Smith For For Shareholder
1.3 Elect Director James A. Warner For Withhold Shareholder
1.4 Management Nominee - Tim Armstrong For For Shareholder
1.5 Management Nominee - Richard Dalzell For For Shareholder
1.6 Management Nominee - Karen Dykstra For For Shareholder
1.7 Management Nominee - Susan Lyne For For Shareholder
1.8 Management Nominee - Fredric Reynolds For For Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan None For Management
5 Approve Nonqualified Employee Stock None Against Management
Purchase Plan
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: G0408V102
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Reorganization and For For Management
Reincorporation from Delaware to the
United Kingdom
2 Reduction of Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Right to 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 For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For For Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For 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 For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman 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 Against For Shareholder
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bailey For For Management
2 Elect Terry Considine For For Management
3 Elect Thomas Keltner For For Management
4 Elect J. Landis Martin For For Management
5 Elect Robert Miller For For Management
6 Elect Kathleen Nelson For For Management
7 Elect Michael Stein For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For For Management
2 Elect Director Terry Considine For For Management
3 Elect Director Thomas L. Keltner For For Management
4 Elect Director J. Landis Martin For For Management
5 Elect Director Robert A. Miller For For Management
6 Elect Director Kathleen M. Nelson For For Management
7 Elect Director Michael A. Stein For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For For Management
1.2 Elect Timothy Cook For For Management
1.3 Elect Millard Drexler For For Management
1.4 Elect Albert Gore, Jr. For For Management
1.5 Elect Robert Iger For For Management
1.6 Elect Andrea Jung For For Management
1.7 Elect Arthur Levinson For For Management
1.8 Elect Ronald Sugar For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Conflict of Interest Report
5 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Director Compensation
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aart de Geus For For Management
2 Elect Stephen Forrest For For Management
3 Elect Thomas Iannotti For For Management
4 Elect Susan James For For Management
5 Elect Alexander Karsner For For Management
6 Elect Gerhard Parker For For Management
7 Elect Dennis Powell For For Management
8 Elect Willem Roelandts For For Management
9 Elect James Rogers For For Management
10 Elect Michael Splinter For For Management
11 Elect Robert Swan For For Management
12 Amendment to the Employee Stock For For Management
Incentive Plan
13 Amendment to the Senior Executive For For Management
Bonus Plan
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leslie Desjardins For For Management
1.2 Elect Leo Guthart For For Management
1.3 Elect Ralf Wunderlich For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Desjardins For For Management
1.2 Elect Director Leo A. Guthart For For Management
1.3 Elect Director Ralf K. Wunderlich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick Debenedictis For For Management
1.2 Elect Director Richard Glanton For For Management
1.3 Elect Director Lon Greenberg For For Management
1.4 Elect Director Wendell Holland For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Adopt Policy on Human Right to Water Against Against Shareholder
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric W. Doppstadt For For Management
1.2 Elect Director Constantine Iordanou For For Management
1.3 Elect Director James J. Meenaghan For For Management
1.4 Elect Director John M. Pasquesi For Withhold Management
2.1 Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.2 Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.3 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.4 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.5 Elect Director Peter Calleo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.6 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.10 Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.11 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.12 Elect Director E. Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.21 Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.22 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.23 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.24 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.25 Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.26 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.28 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.29 Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.30 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.31 Elect Director John F. Rathgeber as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.32 Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.33 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.34 Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2.35 Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.36 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.37 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.38 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.39 Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.40 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.41 Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
3 Approve Arch Capital Group LTD. 2012 For For Management
Long Term Incentive and Share Award
Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH COAL INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Freudenthal For For Management
1.2 Elect Patricia Godley For For Management
1.3 Elect George Morris III For For Management
1.4 Elect Wesley Taylor For For Management
1.5 Elect Peter Wold For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Coal Against For Shareholder
Mining Report
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Freudenthal For For Management
1.2 Elect Director Patricia F. Godley For For Management
1.3 Elect Director George C. Morris, III For For Management
1.4 Elect Director Wesley M. Taylor For For Management
1.5 Elect Director Peter I. Wold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Appalachian Mining Against For Shareholder
Environmental and Health Hazard
Reduction Efforts
--------------------------------------------------------------------------------
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 George Buckley For For Management
2 Elect Mollie Carter For For Management
3 Elect Terrell Crews For For Management
4 Elect Pierre Dufour For For Management
5 Elect Donald Felsinger For For Management
6 Elect Antonio Maciel For For Management
7 Elect Patrick Moore For For Management
8 Elect Thomas O'Neill For For Management
9 Elect Kelvin Westbrook For For Management
10 Elect Patricia Woertz For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Political Contributions
15 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditure Report
16 Shareholder Proposal Regarding Against Against Shareholder
Sustainable Palm Oil
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harriet Edelman For For Management
1.2 Elect Richard Kashnow For For Management
1.3 Elect Robert Johnson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Kevin R. Burns For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Michael F. Johnston For For Management
1.7 Elect Director Jeffrey Liaw For For Management
1.8 Elect Director Larry S. McWilliams For For Management
1.9 Elect Director James C. Melville For For Management
1.10 Elect Director James J. O'Connor For For Management
1.11 Elect Director John J. Roberts For For Management
1.12 Elect Director Richard E. Wenz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Perry For For Management
1.2 Elect Philip Asherman For For Management
1.3 Elect Gail Hamilton For For Management
1.4 Elect John Hanson For For Management
1.5 Elect Richard Hill For For Management
1.6 Elect M.F. (Fran) Keeth For For Management
1.7 Elect Andrew Kerin For For Management
1.8 Elect Michael Long For For Management
1.9 Elect Stephen Patrick For For Management
1.10 Elect John Waddell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Ilene S. Gordon For For Management
5 Elect Director Elbert O. Hand For For Management
6 Elect Director David S. Johnson For For Management
7 Elect Director Kay W. McCurdy For For Management
8 Elect Director Norman L. Rosenthal For For Management
9 Elect Director James R. Wimmer For For Management
10 Ratify Auditors For For Management
11 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 Roger Hale For For Management
2 Elect Vada Manager For For Management
3 Elect George Schaefer, Jr. For For Management
4 Elect John Turner For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LTD.
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 Julian Cusack For For Management
1.2 Elect Glyn Jones For For Management
1.3 Elect Ronald Pressman For For Management
2 Ratification of Auditor 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 John Bergstrom For For Management
1.2 Elect Ruth Crowley For For Management
1.3 Elect Philip Flynn For For Management
1.4 Elect Ronald Harder For For Management
1.5 Elect William Hutchinson For For Management
1.6 Elect Robert Jeffe For For Management
1.7 Elect Eileen Kamerick For For Management
1.8 Elect Richard Lommen For For Management
1.9 Elect J. Douglas Quick For For Management
1.10 Elect John Seramur For For Management
1.11 Elect Karen Van Lith For For Management
1.12 Elect John Williams For For Management
2 Amendment to Authorized Preferred Stock For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor 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 Against 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
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francisco L. Borges as Director For For Management
1.2 Elect Stephen A. Cozen as Director For For Management
1.3 Elect Patrick W. Kenny as Director For For Management
1.4 Elect Donald H. Layton as Director For For Management
1.5 Elect Robin Monro-Davies as Director For For Management
1.6 Elect Michael T. O'Kane as Director For For Management
1.7 Elect Wilbur L. Ross, Jr. as Director For Withhold Management
1.8 Elect Walter A. Scott as Director For For Management
1.9 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd
1.10 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1.11 Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
1.12 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1.13 Elect Dominic J. Frederico asDirector For For Management
of Assured Guaranty Re Ltd
1.14 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
1.15 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
1.16 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re
--------------------------------------------------------------------------------
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 Randall Stephenson For For Management
2 Elect Gilbert Amelio For For Management
3 Elect Reuben Anderson For For Management
4 Elect James Blanchard For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect James Kelly For For Management
7 Elect Jon Madonna For For Management
8 Elect John McCoy For For Management
9 Elect Joyce Roche For For Management
10 Elect Matthew Rose For For Management
11 Elect Laura Tyson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Restoration of Written Consent For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Network Against Against Shareholder
Neutrality
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman/Separation
of Chair and CEO
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Cocklin For For Management
2 Elect Richard Douglas For For Management
3 Elect Ruben Esquivel For For Management
4 Elect Richard Gordon For For Management
5 Elect Thomas Meredith For For Management
6 Elect Nancy Quinn For For Management
7 Elect Stephen Springer For For Management
8 Elect Richard Ware II For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deborah Beck For For Management
1.2 Elect George Dotson For For Management
1.3 Elect Jack Golden For For Management
1.4 Elect Hans Helmerich For For Management
1.5 Elect James Montague For For Management
1.6 Elect Robert Saltiel For For Management
1.7 Elect Phil D. Wedemeyer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
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 2012 Employee Stock Plan For For Management
2 2012 Outside Directors' Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiaozhi Liu For For Management
1.2 Elect Director George A. Lorch For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Gregory Brenneman For For Management
1.2 Elect Leslie Brun For For Management
1.3 Elect Gary Butler For For Management
1.4 Elect Richard Clark For For Management
1.5 Elect Eric Fast For For Management
1.6 Elect Linda Gooden For For Management
1.7 Elect R. Glenn Hubbard For For Management
1.8 Elect John Jones For For Management
1.9 Elect Enrique Salem For For Management
1.10 Elect Gregory Summe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Robert J. Brown For For Management
3 Elect Director Rick L. Burdick For For Management
4 Elect Director William C. Crowley For 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 For Management
8 Elect Director Michael E. Maroone For For Management
9 Elect Director Carlos A. Migoya For For Management
10 Elect Director Alison H. Rosenthal For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For 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
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock Tan For For Management
2 Elect Adam Clammer For For Management
3 Elect John Dickson For For Management
4 Elect James Diller For For Management
5 Elect Kenneth Hao For For Management
6 Elect John Hsuan For For Management
7 Elect Justine Lien For For Management
8 Elect Donald Macleod For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Directors' Fees For For Management
11 Authority to Issue Shares Without For For Management
Preemptive Rights
12 Authority to Repurchase Shares For Against Management
--------------------------------------------------------------------------------
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 Bryce Blair For For Management
1.2 Elect Alan Buckelew For For Management
1.3 Elect Bruce Choate For For Management
1.4 Elect John Healy, Jr. For For Management
1.5 Elect Timothy Naughton For For Management
1.6 Elect Lance Primis For For Management
1.7 Elect Peter Rummell For For Management
1.8 Elect H. Jay Sarles For For Management
1.9 Elect W. Edward Walter For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
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 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 John Cardis For For Management
2 Elect David Pyott For For Management
3 Elect Dean Scarborough For For Management
4 Elect Julia Stewart For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Stock Option and For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Dean A. Scarborough For For 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 For Management
7 Ratify Auditors For For 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 Eleanor Baum For For Management
1.2 Elect J. Veronica Biggins For For Management
1.3 Elect Rick Hamada For For Management
1.4 Elect Ehud Houminer For For Management
1.5 Elect James Lawrence For For Management
1.6 Elect Frank Noonan For For Management
1.7 Elect Ray Robinson For For Management
1.8 Elect William Schumann III For For Management
1.9 Elect William Sullivan For For Management
1.10 Elect Roy Vallee For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor 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 For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kensuke Itoh For For Management
1.2 Elect Tatsumi Maeda For For Management
1.3 Elect Donald Christiansen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Butt For For Management
1.2 Elect John Charman For For Management
1.3 Elect Charles Davis For For Management
1.4 Elect Andrew Large For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2007 Long-Term Equity For Against Management
Compensation Plan
4 Ratification of Auditor 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 Against 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 Larry Brady For For Management
1.2 Elect Clarence Cazalot, Jr. For For Management
1.3 Elect Martin Craighead For For Management
1.4 Elect Chad Deaton For For Management
1.5 Elect Anthony Fernandes For For Management
1.6 Elect Claire Gargalli For For Management
1.7 Elect Pierre Jungels For For Management
1.8 Elect James Lash For For Management
1.9 Elect J. Larry Nichols For For Management
1.10 Elect H. John Riley, Jr. For For Management
1.11 Elect James Stewart For For Management
1.12 Elect Charles Watson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
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 Robert Alspaugh For Withhold Management
1.2 Elect R. David Hoover For Withhold Management
1.3 Elect Jan Nicholson For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Guido For For Management
1.2 Elect Kevin Verner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 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 For Shareholder
17 Stock Retention/Holding Period Against For 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
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. Haunani Apoliona For For Management
1.2 Elect Mary Bitterman For For Management
1.3 Elect Mark Burak For For Management
1.4 Elect Michael Chun For For Management
1.5 Elect Clinton Churchill For For Management
1.6 Elect David Heenan For For Management
1.7 Elect Peter Ho For For Management
1.8 Elect Robert Huret For For Management
1.9 Elect Kent Lucien For For Management
1.10 Elect Martin Stein For For Management
1.11 Elect Donald Takaki For For Management
1.12 Elect Barbara Tanabe For For Management
1.13 Elect Robert Wo For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Ruth Bruch For For Management
2 Elect Nicholas Donofrio For For Management
3 Elect Gerald Hassell For For Management
4 Elect Edmund Kelly For For Management
5 Elect Richard Kogan For For Management
6 Elect Michael Kowalski For For Management
7 Elect John Luke, Jr. For For Management
8 Elect Mark Nordenberg For For Management
9 Elect Catherine Rein For For Management
10 Elect William Richardson For For Management
11 Elect Samuel Scott III For For Management
12 Elect Wesley von Schack For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 John Allison IV For For Management
1.2 Elect Jennifer Banner For For Management
1.3 Elect K. David Boyer, Jr. For For Management
1.4 Elect Anna Cablik For For Management
1.5 Elect Ronald Deal For For Management
1.6 Elect J. Littleton Glover, Jr. For For Management
1.7 Elect Jane Helm For For Management
1.8 Elect John Howe III For For Management
1.9 Elect Kelly King For For Management
1.10 Elect Valeria Lynch Lee For For Management
1.11 Elect Nido Qubein For For Management
1.12 Elect Thomas Skains For For Management
1.13 Elect Thomas Thompson For For Management
1.14 Elect Edwin Welch Ph.D. For For Management
1.15 Elect Stephen Williams For For Management
2 2012 Incentive Plan For Against Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J.L. Glover, Jr. For For Management
1.7 Elect Director Jane P. Helm For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director Nido R. Qubein For For 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 For 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
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Khoury For For Management
1.2 Elect Jonathan Schofield For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Goldstein For For Management
2 Elect Stephen Golsby For For Management
3 Elect Ann Hackett For For Management
4 Elect A.D. David Mackay For For Management
5 Elect Matthew Shattock For For Management
6 Elect Robert Steele For For Management
7 Elect Peter Wilson For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 2012 Employee Stock Purchase Plan For For Management
11 Re-approval of the Annual Executive For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Stephen W. Golsby For For Management
3 Elect Director Ann F. Hackett For For Management
4 Elect Director A. D. David Mackay For For Management
5 Elect Director Matthew J. Shattock For For Management
6 Elect Director Robert A. Steele For For Management
7 Elect Director Peter M. Wilson For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Basil Anderson For For Management
2 Elect Henry Becton, Jr. For For Management
3 Elect Edward DeGraan For For Management
4 Elect Vincent Forlenza For For Management
5 Elect Claire Fraser-Liggett For For Management
6 Elect Christopher Jones For For Management
7 Elect Marshall Larsen For For Management
8 Elect Edward Ludwig For For Management
9 Elect Adel Mahmoud For For Management
10 Elect Gary Mecklenburg For For Management
11 Elect James Orr For For Management
12 Elect Willard Overlock, Jr. For For Management
13 Elect Bertram Scott For For Management
14 Elect Alfred Sommer For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Adoption of Cumulative Voting
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For 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 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
--------------------------------------------------------------------------------
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 William Bolton For For Management
1.2 Elect Barbara Johnson For For Management
1.3 Elect Paul Peercy For For Management
1.4 Elect Ronald Floto For For Management
1.5 Elect William Mansfield For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 For 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 For 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.A 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 Warren Buffett For For Management
1.2 Elect Charles Munger For For Management
1.3 Elect Howard Buffett For For Management
1.4 Elect Stephen Burke For For Management
1.5 Elect Susan Decker For For Management
1.6 Elect William Gates III For For Management
1.7 Elect David Gottesman For For Management
1.8 Elect Charlotte Guyman For For Management
1.9 Elect Donald Keough For For Management
1.10 Elect Thomas Murphy For For Management
1.11 Elect Ronald Olson For For Management
1.12 Elect Walter Scott, Jr. For For Management
2 Shareholder Proposal Regarding CEO Against For Shareholder
Succession Planning
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 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 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 Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director Peter J. Hayes For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis Drapeau For For Management
1.2 Elect Albert Hillman For For Management
2 Ratification of Auditor For For Management
3 Reapproval of the 2007 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
13 Ratify Auditors For For 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
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn 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 For Management
2 Elect Director Laurence D. Fink For For Management
3 Elect Director Robert S. Kapito For For 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
--------------------------------------------------------------------------------
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 Robert Beauchamp For For Management
2 Elect Jon Barfield For For Management
3 Elect Gary Bloom For For Management
4 Elect Meldon Gafner For For Management
5 Elect Mark Hawkins For For Management
6 Elect Stephan James For For Management
7 Elect P. Thomas Jenkins For For Management
8 Elect Louis Lavigne, Jr. For For Management
9 Elect Kathleen O'Neil For For Management
10 Elect Tom Tinsley For For Management
11 Amendment to the 2007 Incentive Plan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Allen For For Management
1.2 Elect C. Fred Ball, Jr. For Withhold Management
1.3 Elect Sharon Bell For For Management
1.4 Elect Peter Boylan, III For For Management
1.5 Elect Chester Cadieux, III For For Management
1.6 Elect Joseph Craft III For For Management
1.7 Elect William Durrett For For Management
1.8 Elect John Gibson For For Management
1.9 Elect David Griffin For For Management
1.10 Elect V. Burns Hargis For For Management
1.11 Elect E. Carey Joullian, IV For Withhold Management
1.12 Elect George Kaiser For Withhold Management
1.13 Elect Robert LaFortune For For Management
1.14 Elect Stanley Lybarger For Withhold Management
1.15 Elect Steven Malcolm For For Management
1.16 Elect E.C. Richards For For Management
1.17 Elect Michael Turpen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For Withhold Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester E. Cadieux, III For For Management
1.6 Elect Director Joseph W. Craft, III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian, IV For Withhold Management
1.12 Elect Director George B. Kaiser For Withhold Management
1.13 Elect Director Robert J. LaFortune For For Management
1.14 Elect Director Stanley A. Lybarger For Withhold Management
1.15 Elect Director Steven J. Malcolm For For Management
1.16 Elect Director E.C. Richards For For Management
1.17 Elect Director Michael C. Turpen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phyllis Bonanno For For Management
2 Elect Alexis Michas For For Management
3 Elect Richard Schaum For For Management
4 Elect Thomas Stallkamp For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis O. Bonanno For For Management
2 Elect Director Alexis P. Michas For For Management
3 Elect Director Richard O. Schaum For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director Ernest Mario For For Management
1.7 Elect Director N.J. Nicholas, Jr. For For Management
1.8 Elect Director Pete M. Nicholas For For Management
1.9 Elect Director Uwe E. Reinhardt For For Management
1.10 Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Mich Charles P. Pizzi For For Management
1.7 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect Lewis Campbell For For Management
3 Elect James Cornelius For For Management
4 Elect Louis Freeh For For Management
5 Elect Laurie Glimcher For For Management
6 Elect Michael Grobstein For For Management
7 Elect Alan Lacy For For Management
8 Elect Vicki Sato For For Management
9 Elect Elliott Sigal For For Management
10 Elect Gerald Storch For For Management
11 Elect Togo West, Jr. For For Management
12 Elect R. Sanders Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2012 Stock Award and Incentive Plan For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 For Shareholder
17 Report on Research Animal Care and Against Against 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 For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Leslie Brun For For Management
2 Elect Richard Daly For For Management
3 Elect Robert Duelks For For Management
4 Elect Richard Haviland For For Management
5 Elect Sandra Jaffee For For Management
6 Elect Alexandra Lebenthal For For Management
7 Elect Stuart Levine For For Management
8 Elect Thomas Perna For For Management
9 Elect Alan Weber For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy Bruner For For Management
2 Elect John Gerdelman For For Management
3 Elect David House For For Management
4 Elect Glenn Jones For For Management
5 Elect Michael Klayko For For Management
6 Elect L. William Krause For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Amendment to the 2009 Stock Plan For Against Management
9 Amendment to the 2009 Employee Stock For For Management
Purchase Plan
10 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For Withhold Management
1.2 Elect Director Mark J. Schulte For Withhold Management
1.3 Elect Director Dr. Samuel Waxman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Hyatt Brown For For Management
1.2 Elect Samuel Bell III For Withhold Management
1.3 Elect Hugh Brown For For Management
1.4 Elect J. Powell Brown For For Management
1.5 Elect Bradley Currey, Jr. For For Management
1.6 Elect Theodore Hoepner For For Management
1.7 Elect Toni Jennings For For Management
1.8 Elect Timothy Main For For Management
1.9 Elect Wendell Reilly For For Management
1.10 Elect John Riedman For For Management
1.11 Elect Chilton Varner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Timothy R.M. Main For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc C. Breslawsky For For Management
2 Elect Director Herbert L. Henkel For For Management
3 Elect Director Tommy G. Thompson For For Management
4 Elect Director Timothy M. Ring For For Management
5 Elect Director G. Mason Morfit For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Declassify the Board of Directors For For Management
11 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. MacLennan For For Management
2 Elect Director James B. Stake For For Management
3 Elect Director John P. Wiehoff For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc Breslawsky For For Management
2 Elect Herbert Henkel For For Management
3 Elect Tommy Thompson For For Management
4 Elect Timothy Ring For For Management
5 Elect G. Mason Morfit For For Management
6 Ratification of Auditor For For Management
7 2012 Long Term Incentive Plan For For Management
8 Employee Stock Purchase Plan For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Repeal of Classified Board For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Sustainability Report
--------------------------------------------------------------------------------
CA TECHNOLOGIES
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 Raymond Bromark For For Management
2 Elect Gary Fernandes For For Management
3 Elect Rohit Kapoor For For Management
4 Elect Kay Koplovitz For For Management
5 Elect Christopher Lofgren For For Management
6 Elect William McCracken For For Management
7 Elect Richard Sulpizio For For Management
8 Elect Laura Unger For For Management
9 Elect Arthur Weinbach For For Management
10 Elect Ron Zambonini For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 2011 Incentive Plan For For Management
15 2012 Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John McGillicuddy For For Management
2 Elect John O'Brien For For Management
3 Elect Lydia Thomas For For Management
4 Elect Mark Wrighton For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2009 Long-Term For For Management
Incentive Plan
7 Ratification of Auditor For For 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 For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
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 Susan Bostrom For For Management
2 Elect Donald Lucas For For Management
3 Elect James Plummer For For Management
4 Elect Alberto Sangiovanni-Vincentelli For For Management
5 Elect George Scalise For For Management
6 Elect John Shoven For For Management
7 Elect Roger Siboni For For Management
8 Elect Lip-Bu Tan For For Management
9 Amendment to the 1995 Directors Stock For Against Management
Option Plan to Expand Award Types
10 Amendment to the 1995 Directors Stock For Against Management
Option Plan
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against Management
Stock Plan
10 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Sheldon R. Erikson For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim 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 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
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Byrnes For Withhold Management
1.2 Elect John Delaney For For Management
1.3 Elect Sara Lewis For Withhold Management
2 Ratification of Auditor For Against Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director John K. Delaney For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
2 Ratify Auditors For For Management
3 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 Morris Huey II For For Management
1.2 Elect Reginald Robinson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the Capitol Federal For For Management
Financial, Inc. 2012 Equity Incentive
Plan
4 Ratification of Auditor 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 Colleen Arnold For For Management
2 Elect George Barrett For For Management
3 Elect Glenn Britt For For Management
4 Elect Carrie Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce Downey For For Management
7 Elect John Finn For For Management
8 Elect Gregory Kenny For For Management
9 Elect David King For For Management
10 Elect Richard Notebaert For For Management
11 Elect David Raisbeck For For Management
12 Elect Jean Spaulding For For Management
13 Ratification of Auditor For For Management
14 2011 Long-Term Incentive Plan For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Gregory L. Jackson For For Management
5 Elect Director Thomas B. Lally For For Management
6 Elect Director Steven H. Lesnik For For Management
7 Elect Director Leslie T. Thornton For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Approve Increase in Size of Board For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Jacqueline Kosecoff For For Management
2 Elect Michael O'Halleran For For Management
3 Elect Robert Wayman For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Munn For For Management
2 Elect Lawrence Sala For For Management
3 Elect Magalen Webert For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Amendment to the Executive Incentive For For Management
Program
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Munn For For Management
2 Elect Director Lawrence A. Sala For For Management
3 Elect Director Magalen C. Webert For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For For Management
1.2 Elect Director Vivian M. Stephenson For For Management
1.3 Elect Director Beth A. Stewart For For Management
1.4 Elect Director William R. Tiefel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect 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 For 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 For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reelect Stuart Subotnick As A Director For For 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 For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
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 For 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
--------------------------------------------------------------------------------
CARNIVAL PLC
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 Elect Micky Arison For For Management
2 Elect Sir Jonathon Band For For Management
3 Elect Robert Dickinson For For Management
4 Elect Arnold Donald For For Management
5 Elect Pier Foschi For For Management
6 Elect Howard Frank For For Management
7 Elect Richard Glasier For For Management
8 Elect Debra Kelly-Ennis For For Management
9 Elect Modesto Maidique For For Management
10 Elect John Parker For For Management
11 Elect Peter Ratcliffe For For Management
12 Elect Stuart Subotnick For For Management
13 Elect Laura Weil For For Management
14 Elect Randall Weisenburger For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Accounts and Reports For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Director's Remuneration Report For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert McMaster For For Management
1.2 Elect Gregory Pratt For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock-Based Incentive For For Management
Compensation Plan for Officers and Key
Employees
4 Amendment to the Executive Bonus For For Management
Compensation Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CBOE HOLDINGS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Brodsky For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director Mark F. Duffy For For Management
1.4 Elect Director Frank E. English, Jr. For For Management
1.5 Elect Director Janet P. Froetscher For For Management
1.6 Elect Director Jill R. Goodman For For Management
1.7 Elect Director Paul Kepes For For Management
1.8 Elect Director Duane R. Kullberg For For Management
1.9 Elect Director Benjamin R. Londergan For For Management
1.10 Elect Director R. Eden Martin For For Management
1.11 Elect Director Roderick A. Palmore For For Management
1.12 Elect Director Susan M. Phillips For For Management
1.13 Elect Director Samuel K. Skinner For For Management
1.14 Elect Director Carole E. Stone For For Management
1.15 Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Blum For For Management
1.2 Elect Curtis Feeny For For Management
1.3 Elect Bradford Freeman For For Management
1.4 Elect Michael Kantor For For Management
1.5 Elect Frederic Malek For For Management
1.6 Elect Jane Su For For Management
1.7 Elect Laura Tyson For For Management
1.8 Elect Brett White For For Management
1.9 Elect Gary Wilson For For Management
1.10 Elect Ray Wirta For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Barlett For For Management
2 Elect David Hoffmeister For For Management
3 Elect Paul O'Neill For For Management
4 Elect Jay Ihlenfeld For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2009 Global Incentive For For Management
Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Barlett For For Management
2 Elect Director David F. Hoffmeister For For Management
3 Elect Director Paul H. O'Neill For For Management
4 Elect Director Jay V. Ihlenfeld For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Campbell For For Management
2 Elect Milton Carroll For For Management
3 Elect O. Holcombe Crosswell For For Management
4 Elect Michael Johnson For For Management
5 Elect Janiece Longoria For For Management
6 Elect David McClanahan For For Management
7 Elect Susan Rheney For For Management
8 Elect R. Walker For For Management
9 Elect Peter Wareing For For Management
10 Elect Sherman Wolff For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For For Management
3 Elect Director O. Holcombe Crosswell For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director Janiece M. Longoria For For Management
6 Elect Director David M. McClanahan For For Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R. A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Elect Director Sherman M. Wolff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Lauder For For Management
1.2 Elect Herbert Granath For Withhold Management
1.3 Elect Paul Cappuccio For For Management
1.4 Elect Michael Del Nin For For Management
1.5 Elect Charles Frank, Jr. For For Management
1.6 Elect Alfred Langer For For Management
1.7 Elect Fred Langhammer For Withhold Management
1.8 Elect Bruce Maggin For Withhold Management
1.9 Elect Parm Sandhu For For Management
1.10 Elect Adrian Sarbu For For Management
1.11 Elect Duco Sickinghe For For Management
1.12 Elect Kelli Turner For For Management
1.13 Elect Eric Zinterhofer For Withhold Management
2 Increase of Authorized Class A Common For For Management
Stock
3 Issuance of Class A Common Stock For For Management
4 Option Exchange Program For Against Management
5 Amendment to the Stock Incentive Plan For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: BAACETV Security ID: G20045202
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For For Management
1.2 Elect Herbert A. Granath as Director For Withhold Management
1.3 Elect Paul T. Cappuccio as Director For For Management
1.4 Elect Michael Del Nin as Director For For Management
1.5 Elect Charles R. Frank, Jr. as Director For For Management
1.6 Elect Alfred W. Langer as Director For For Management
1.7 Elect Fred Langhammer as Director For Withhold Management
1.8 Elect Bruce Maggin as Director For Withhold Management
1.9 Elect Parm Sandhu as Director For For Management
1.10 Elect Adrian Sarbu as Director For For Management
1.11 Elect Duco Sicknghe as Director For For Management
1.12 Elect Kelli Turner as Director For For Management
1.13 Elect Eric Zinterhofer as Director For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Stock Option Exchange Prgoram For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
3.1 Elect Director Fred R. Nichols For For Management
3.2 Elect Director Harvey P. Perry For For 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 For 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
--------------------------------------------------------------------------------
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 Approval of the Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For For Management
2 Elect Director William B. Neaves For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors 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 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
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Lance Conn For Withhold Management
1.2 Elect Darren Glatt For For Management
1.3 Elect Craig Jacobson For For Management
1.4 Elect Bruce Karsh For For Management
1.5 Elect Edgar Lee For For Management
1.6 Elect Jeffrey Marcus For For Management
1.7 Elect John Markley, Jr. For For Management
1.8 Elect David Merritt For For Management
1.9 Elect Stan Parker, Jr. For For Management
1.10 Elect Thomas Rutledge For For Management
1.11 Elect Eric Zinterhofer For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Conn For Withhold Management
1.2 Elect Director Darren Glatt For For Management
1.3 Elect Director Craig A. Jacobson For For Management
1.4 Elect Director Bruce A. Karsh For For Management
1.5 Elect Director Edgar Lee For For Management
1.6 Elect Director Jeffrey A. Marcus For For Management
1.7 Elect Director John D. Markley, Jr. For For Management
1.8 Elect Director David C. Merritt For For Management
1.9 Elect Director Stan Parker For For Management
1.10 Elect Director Thomas M. Rutledge For For Management
1.11 Elect Director Eric L. Zinterhofer For For Management
2 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 For Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For 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 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 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 Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bolch For For Management
2 Elect Philip Asherman For For Management
3 Elect L. Richard Flury For For Management
4 Elect W. Craig Kissel For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Appointment of Auditor For For Management
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
14 Amendment to the 2008 Long-Term For For Management
Incentive Plan
15 Supervisory Board Fees For Against Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY NV
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Bolch to Supervisory For For Management
Board
2a Elect Philip K. Asherman to For For Management
Supervisory Board
2b Elect L. Richard Flury to Supervisory For For Management
Board
2c Elect W. Craig Kissel to Supervisory For For Management
Board
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 Financial Statements, Discuss For For Management
Statutory Reports, and Approve
Publication of Information in English
6 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
0.20 per Share, and Discharge Directors
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
12 Amend Omnibus Stock Plan For For Management
13 Approve Remuneration of Supervisory For Against Management
Board
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ross E. Roeder For For Management
2 Elect Director Andrea M. Weiss For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For 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
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Stephen Joyce For For Management
1.3 Elect Scott Renschler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Scott A. Renschler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 T. Rosie Albright For For Management
2 Elect Ravichandra Saligram For For Management
3 Elect Robert Shearer For For Management
4 Amendment to the Annual Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For For Management
2 Elect Director Ravichandra K. Saligram For For Management
3 Elect Director Robert K. Shearer For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Claflin For For Management
2 Elect Patrick Gallagher For For Management
3 Amendment to the 2008 Omnibus For For Management
Incentive Plan
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For 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 John Partridge For For Management
2 Elect James Rogers For For Management
3 Elect Joseph Sullivan For For Management
4 Elect Eric Wiseman For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Amendment to the Executive Incentive For For Management
Plan
8 Repeal of Classified Board N/A For 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 For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Albi For For Management
2 Elect Director Jerry Box For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Bahl For For Management
1.2 Elect Steven Johnston For For Management
1.3 Elect Kenneth Lichtendahl For For Management
1.4 Elect W. Rodney McMullen For For Management
1.5 Elect Gretchen Price For For Management
1.6 Elect John Schiff, Jr. For For Management
1.7 Elect Thomas Schiff For For Management
1.8 Elect Kenneth Stecher For For Management
1.9 Elect John Steele, Jr. For For Management
1.10 Elect E. Anthony Woods For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Steven J. Johnston For For Management
1.3 Elect Director Kenneth C. Lichtendahl For For Management
1.4 Elect Director W. Rodney McMullen For For Management
1.5 Elect Director Gretchen W. Price For For Management
1.6 Elect Director John J. Schiff, Jr. For For Management
1.7 Elect Director Thomas R. Schiff For For Management
1.8 Elect Director Kenneth W. Stecher For For Management
1.9 Elect Director John F. Steele, Jr. For For Management
1.10 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald Adolph For For Management
2 Elect Melanie Barstad For For Management
3 Elect Richard Farmer For For Management
4 Elect Scott Farmer For For Management
5 Elect James Johnson For For Management
6 Elect Robert Kohlhepp For For Management
7 Elect David Phillips For For Management
8 Elect Joseph Scaminace For For Management
9 Elect Ronald Tysoe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For 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 Carol Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael Capellas For For Management
4 Elect Larry Carter For For Management
5 Elect John Chambers For For Management
6 Elect Brian Halla For For Management
7 Elect John Hennessy For For Management
8 Elect Richard Kovacevich For For Management
9 Elect Roderick McGeary For For Management
10 Elect Arun Sarin For For Management
11 Elect Steven West For For Management
12 Elect Jerry Yang For For Management
13 Amendment to the 2005 Stock Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Formation of Environmental
Sustainability Committee
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Internet Fragmentation
19 Shareholder Proposal Regarding the Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Thain For For Management
2 Elect Director Michael J. Embler For For Management
3 Elect Director William M. Freeman For For Management
4 Elect Director David M. Moffett For For Management
5 Elect Director R. Brad Oates For For Management
6 Elect Director Marianne Miller Parrs For For Management
7 Elect Director Gerald Rosenfeld For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Laura S. Unger For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Franz Humer For For Management
2 Elect Robert Joss For For Management
3 Elect Michael O'Neill For For Management
4 Elect Vikram Pandit For For Management
5 Elect Lawrence Ricciardi For For Management
6 Elect Judith Rodin For For Management
7 Elect Robert Ryan For For Management
8 Elect Anthony Santomero For For Management
9 Elect Joan Spero For For Management
10 Elect Diana Taylor For For Management
11 Elect William Thompson, Jr. For For Management
12 Elect Ernesto Zedillo For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2009 Stock Incentive For For Management
Plan
15 Advisory Vote on Executive Compensation For Against Management
16 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Prior Government Service
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
18 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
19 Shareholder Proposal Regarding Against Against Shareholder
Independent Review of Controls Related
to Loans, Foreclosures and
Securitizations
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth L. Coleman For For Management
2 Elect Director Bruce Rosenblum For For Management
3 Elect Director Peter M. Thomas For For Management
4 Elect Director Christopher J. Warmuth For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Carlisle For Withhold Management
1.2 Elect Director Robert W. Pittman For Withhold Management
1.3 Elect Director Dale W. Tremblay For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Joseph Carrabba For For Management
2 Elect Susan Cunningham For For Management
3 Elect Barry Eldridge For For Management
4 Elect Andres Gluski For For Management
5 Elect Susan Green For For Management
6 Elect Janice Henry For For Management
7 Elect James Kirsch For For Management
8 Elect Francis McAllister For For Management
9 Elect Richard Riederer For For Management
10 Elect Richard Ross For For Management
11 Amendment to Regulations to allow the For For Management
Board to Amend the Regulations without
Shareholder Approval
12 Advisory Vote on Executive Compensation For For Management
13 2012 Incentive Equity Plan For For Management
14 2012 Executive Management Performance For For Management
Incentive Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director James E. Oliff For For Management
1.5 Elect Director Edemir Pinto For For Management
1.6 Elect Director Alex J. Pollock For For Management
1.7 Elect Director William R. Shepard 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
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merribel S. Ayres For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Stephen E. Ewing For For Management
4 Elect Director Richard M. Gabrys For For Management
5 Elect Director David W. Joos For For Management
6 Elect Director Philip R. Lochner, Jr. For For Management
7 Elect Director Michael T. Monahan For For Management
8 Elect Director John G. Russell For For Management
9 Elect Director Kenneth L. Way For For Management
10 Elect Director John B. Yasinsky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Liska For For Management
1.2 Elect Jose Montemayor For For Management
1.3 Elect Thomas Motamed For Withhold Management
1.4 Elect Don M. Randel For For Management
1.5 Elect Joseph Rosenberg For Withhold Management
1.6 Elect Andrew Tisch For Withhold Management
1.7 Elect James Tisch For Withhold Management
1.8 Elect Marvin Zonis For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Lew Frankfort For For Management
1.2 Elect Susan Kropf For For Management
1.3 Elect Gary Loveman For For Management
1.4 Elect Ivan Menezes For For Management
1.5 Elect Irene Miller For For Management
1.6 Elect Michael Murphy For For Management
1.7 Elect Jide Zeitlin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC.
Ticker: CIE Security ID: 19075F106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For Withhold Management
1.2 Elect Director Peter R. Coneway For Withhold Management
1.3 Elect Director Michael G. France For Withhold Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director N. John Lancaster For Withhold Management
1.6 Elect Director Scott L. Lebovitz For Withhold Management
1.7 Elect Director Jon A. Marshall For For Management
1.8 Elect Director Kenneth W. Moore For Withhold Management
1.9 Elect Director Kenneth A. Pontarelli For Withhold Management
1.10 Elect Director Myles W. Scoggins For For Management
1.11 Elect Director D. Jeff van Steenbergen For Withhold Management
1.12 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
--------------------------------------------------------------------------------
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 Jan Bennink For For Management
1.2 Elect John Brock For For Management
1.3 Elect Calvin Darden For For Management
1.4 Elect L. Phillip Humann For For Management
1.5 Elect Orrin Ingram II For For Management
1.6 Elect Thomas Johnson For For Management
1.7 Elect Suzanne Labarge For For Management
1.8 Elect Veronique Morali For For Management
1.9 Elect Garry Watts For For Management
1.10 Elect Curtis Welling For For Management
1.11 Elect Phoebe Wood For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2010 Incentive Award For For Management
Plan
4 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Francisco D'Souza For For Management
2 Elect Director John N. Fox, Jr. For For Management
3 Elect Director Thomas M. Wendel For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For For Management
2 Elect Director John T. Cahill For For Management
3 Elect Director Ian Cook For For Management
4 Elect Director Helene D. Gayle For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Joseph Jimenez For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove 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
--------------------------------------------------------------------------------
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 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 Withhold 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 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 Richard Lindner For For Management
2 Elect Robert Taubman For For Management
3 Elect Reginald Turner For For Management
4 Elect Roger Cregg For For Management
5 Elect T. Kevin DeNicola For For Management
6 Elect Alfred Piergallini For For Management
7 Elect Nina Vaca For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan Kemper For For Management
1.2 Elect Terry Meek For For Management
1.3 Elect Kimberly Walker For For Management
2 Ratification of Auditor For For Management
3 Approval of Performance Goals Under For For Management
the 2005 Equity Incentive Plan and the
Executive Incentive Compensation Plan
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Adams For TNA Management
1.2 Elect Joseph Alvarado For TNA Management
1.3 Elect Anthony Massaro For TNA Management
2 Ratification of Auditor For TNA Management
3 Advisory Vote on Executive Compensation For TNA Management
4 Frequency of Advisory Vote on 1 Year TNA Management
Executive Compensation
5 Shareholder Proposals Regarding Against TNA Shareholder
Redemption of Poison Pill
6 Shareholder Proposal Regarding Against TNA Shareholder
Shareholder Approval of Poison Pills
7 Shareholder Proposal Regarding Bylaw Against TNA Shareholder
Repeal Amendments
--------------------------------------------------------------------------------
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 William Lamkin For Against Management
2 Elect Adam Portnoy For Against Management
3 2012 Equity Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For For Management
2 Elect Director John A. Clerico For For Management
3 Elect Director James S. Ely III For For Management
4 Elect Director John A. Fry For For Management
5 Elect Director William Norris Jennings For For Management
6 Elect Director Julia B. North For For Management
7 Elect Director Wayne T. Smith For For Management
8 Elect Director H. Mitchell Watson, Jr. For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For 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 Irving Bailey, II For For Management
2 Elect David Barram For For Management
3 Elect Stephen Baum For For Management
4 Elect Erik Brynjolfsson For For Management
5 Elect Rodney Chase For For Management
6 Elect Judith Haberkorn For For Management
7 Elect Michael Laphen For For Management
8 Elect F. Warren McFarlan For For Management
9 Elect Chong Sup Park For For Management
10 Elect Thomas Patrick For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 2011 Omnibus Incentive Plan For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Archer For For Management
1.2 Elect Gurminder Bedi For For Management
1.3 Elect William Grabe For For Management
1.4 Elect Frederick Henderson For For Management
1.5 Elect Peter Karmanos, Jr. For For Management
1.6 Elect Faye Alexander Nelson For For Management
1.7 Elect Robert Paul For For Management
1.8 Elect Glenda Price For For Management
1.9 Elect W. James Prowse For For Management
1.10 Elect G. Scott Romney For For Management
1.11 Elect Ralph Szygenda For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2007 Long Term For For Management
Incentive Plan
6 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
7 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Anton For For Management
2 Elect Director William R. Corbin For For Management
3 Elect Director W. Keith Kennedy, Jr. For For Management
4 Elect Director Michael J. Murray For For Management
5 Elect Director Edith R. Perez For For Management
6 Elect Director John C. Pope For For Management
7 Elect Director William J. Schroeder For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director Peter W. Stott For For Management
10 Elect Director Roy W. Templin For For Management
11 Elect Director Chelsea C. White, III For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For 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 Mogens Bay For For Management
1.2 Elect Stephen Butler For For Management
1.3 Elect Steven Goldstone For For Management
1.4 Elect Joie Gregor For For Management
1.5 Elect Rajive Johri For For Management
1.6 Elect William Jurgensen For For Management
1.7 Elect Richard Lenny For For Management
1.8 Elect Ruth Ann Marshall For For Management
1.9 Elect Gary Rodkin For For Management
1.10 Elect Andrew Schindler For For Management
1.11 Elect Kenneth Stinson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett 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
--------------------------------------------------------------------------------
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 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 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 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 For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director George Campbell, Jr. For For Management
4 Elect Director Gordon J. Davis For For Management
5 Elect Director Michael J. Del Giudice For For Management
6 Elect Director Ellen V. Futter For For 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 For Management
10 Elect Director Sally H. Pinero For For Management
11 Elect Director Michael W. Ranger For For Management
12 Elect Director L. Frederick Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry Fowden For For Management
1.2 Elect Barry Fromberg For For Management
1.3 Elect Jeananne Hauswald For For Management
1.4 Elect James Locke III For For Management
1.5 Elect Richard Sands For For Management
1.6 Elect Robert Sands For For Management
1.7 Elect Paul Smith For For Management
1.8 Elect Mark Zupan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
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 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ivor Evans For For Management
2 Elect Kirk Hachigian For For Management
3 Elect Lawrence Kingsley For For Management
4 Accounts and Reports For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Advisory Vote on Executive Compensation For Against Management
7 Authority of Subsidiaries to For For Management
Repurchase Shares
8 Authority to Set Price of Reissued For For Management
Treasury Shares
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ivor J. Evans as Director For For Management
2 Elect Kirk S. Hachigian as Director For For Management
3 Elect Lawrence D. Kingsley as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
their Remuneration
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Authorize Share Repurchase by Any For For Management
Subsidiary of the Company
8 Authorize the Reissue Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Willis Johnson For For Management
1.2 Elect A. Jayson Adair For For Management
1.3 Elect Matt Blunt For For Management
1.4 Elect Steven Cohan For For Management
1.5 Elect Daniel Englander For For Management
1.6 Elect James Meeks For For Management
1.7 Elect Vincent Mitz For For Management
2 Reincorporation from California to For For Management
Delaware
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For For Management
1.2 Elect Director Margaret Ann van Kempen For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
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 John Seely Brown For For Management
2 Elect Stephanie Burns For For Management
3 Elect John Canning Jr. For For Management
4 Elect Richard Clark For For Management
5 Elect James Flaws For For Management
6 Elect Gordon Gund For For Management
7 Elect Kurt Landgraf For For Management
8 Elect Deborah Rieman For For Management
9 Elect H. Onno Ruding For For Management
10 Elect Mark Wrighton For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 2012 Long-Term Incentive Plan For For Management
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Stephanie A. Burns For For 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 For Management
6 Elect Director Gordon Gund For For Management
7 Elect Director Kurt M. Landgraf For For Management
8 Elect Director Deborah D. Rieman For For Management
9 Elect Director H. Onno Ruding For For Management
10 Elect Director Mark S. Wrighton For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Elizabeth A. Hight For For Management
1.6 Elect Director David M. Jacobstein For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Richard Szafranski For For Management
1.9 Elect Director Roger A. Waesche, Jr. For For Management
1.10 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
Reduction Oversight
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160KRTH
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Sinegal For For Management
1.2 Elect Jeffrey Brotman For For Management
1.3 Elect Richard Galanti For For Management
1.4 Elect Daniel Evans For For Management
1.5 Elect Jeffrey Raikes For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Joseph C. Scodari For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Timothy T. Weglicki For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Jose Almeida For For Management
2 Elect Craig Arnold For For Management
3 Elect Robert Brust For For Management
4 Elect John Connors, Jr. For For Management
5 Elect Christopher Coughlin For For Management
6 Elect Timothy Donahue For For Management
7 Elect Randall Hogan, III For For Management
8 Elect Martin Madaus For For Management
9 Elect Dennis Reilley For For Management
10 Elect Joseph Zaccagnino For For Management
11 Appointment of Auditor and Authority For For Management
to Set Remuneration
12 Advisory Vote on Executive Compensation For For Management
13 Authority to Repurchase Shares For For Management
14 Authority to Reissue Treasury Shares For For Management
15 Amendments to Articles to Provide for For For Management
Escheatment
16 Amendment to Articles to Allow For For Management
Non-Cash Dividends
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Cook For For Management
2 Elect R. Evans For For Management
3 Elect Eric Fast For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald G. Cook For For Management
2 Elect Director R. S. Evans For For Management
3 Elect Director Eric C. Fast For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison, II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Jenne Britell For For Management
1.2 Elect John Conway For For Management
1.3 Elect Arnold Donald For For Management
1.4 Elect William Little For For Management
1.5 Elect Hans Loliger For For Management
1.6 Elect James Miller For For Management
1.7 Elect Josef Muller For For Management
1.8 Elect Thomas Ralph For For Management
1.9 Elect Hugues du Rouret For For Management
1.10 Elect Jim Turner For For Management
1.11 Elect William Urkiel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For 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 For 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 Donna Alvarado For For Management
2 Elect John Breaux For For Management
3 Elect Pamela Carter For For Management
4 Elect Steven Halverson For For Management
5 Elect Edward Kelly, III For For Management
6 Elect Gilbert Lamphere For For Management
7 Elect John McPherson For For Management
8 Elect Timothy O'Toole For For Management
9 Elect David Ratcliffe For For Management
10 Elect Donald Shepard For For Management
11 Elect Michael Ward For For Management
12 Elect J.C. Watts, Jr. For For Management
13 Elect J. Steven Whisler For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Denny Alexander For For Management
1.2 Elect Carlos Alvarez For For Management
1.3 Elect Royce Caldwell For For Management
1.4 Elect Crawford Edwards For For Management
1.5 Elect Ruben Escobedo For For Management
1.6 Elect Richard Evans, Jr. For For Management
1.7 Elect Patrick Frost For For Management
1.8 Elect David Haemisegger For For Management
1.9 Elect Karen Jennings For For Management
1.10 Elect Richard Kleberg III For For Management
1.11 Elect Charles Matthews For For Management
1.12 Elect Ida Clement Steen For For Management
1.13 Elect Horace Wilkins, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director J.D. Sherman For For Management
1.8 Elect Director Wilbert van den Hoek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Johnson For For Management
2 Elect Carol Lowe For For Management
3 Elect Thomas Rabaut For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 1993 Stock Award and For Against Management
Incentive Plan
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry C. Johnson For For Management
2 Elect Director Carol P. Lowe For For Management
3 Elect Director Thomas W. Rabaut For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Donald Horton For For Management
2 Elect Bradley Anderson For For Management
3 Elect Michael Buchanan For For Management
4 Elect Michael Hewatt For For Management
5 Elect Bob Scott For For Management
6 Elect Donald Tomnitz For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mortimer Caplin For For Management
2 Elect Donald Ehrlich For For Management
3 Elect Linda Hefner For For Management
4 Elect Teri List-Stoll For For Management
5 Elect Walter Lohr, Jr. For For Management
6 Ratification of Auditor For For Management
7 Increase of Authorized Common Stock For For Management
8 Re-approve the Material Terms of the For For Management
Performance Goals Under the 2007
Executive Incentive Compensation Plan
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Donald J. Ehrlich For For 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 For Management
6 Ratify Auditors For For Management
7 Increase Authorized Common Stock For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For For Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Rebecca L. Maccardini For For Management
8 Elect Director tor B. MacFarlane For For Management
9 Elect Director Craig Macnab For For Management
10 Elect Director Scott D. Roulston For For Management
11 Elect Director Barry A. Sholem 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
--------------------------------------------------------------------------------
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 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 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Crandall Bowles For For Management
2 Elect Vance Coffman For For Management
3 Elect Charles Holliday, Jr. For For Management
4 Elect Dipak Jain For For Management
5 Elect Clayton Jones For For Management
6 Elect Joachim Milberg For For Management
7 Elect Richard Myers For For Management
8 Elect Thomas Patrick For For Management
9 Elect Sherry Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Non-Employee Director Stock Ownership For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 James Breyer For For Management
1.2 Elect Donald Carty For For Management
1.3 Elect Michael Dell For For Management
1.4 Elect William Gray, III For For Management
1.5 Elect Gerard Kleisterlee For For Management
1.6 Elect Thomas Luce, III For For Management
1.7 Elect Klaus Luft For For Management
1.8 Elect Alex Mandl For For Management
1.9 Elect Shantanu Narayen For For Management
1.10 Elect H. Ross Perot, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
6 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
7 Shareholder Proposal Regarding Against Against Shareholder
Declaration of Dividends
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
1.10 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Approve an Amendment of the Limited For For Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Begley For For Management
1.2 Elect David Brown For For Management
1.3 Elect Gary Butler For For Management
1.4 Elect Lisa Pickrum For For Management
1.5 Elect Fernando Ruiz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Tisch For Against Management
2 Elect Director Lawrence R. Dickerson For Against Management
3 Elect Director John R. Bolton For For Management
4 Elect Director Charles L. Fabrikant For Against Management
5 Elect Director Paul G. Gaffney, II For For Management
6 Elect Director Edward Grebow For For Management
7 Elect Director Herbert C. Hofmann For Against Management
8 Elect Director Clifford M. Sobel For For Management
9 Elect Director Andrew H. Tisch For Against Management
10 Elect Director Raymond S. Troubh 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
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director Larry D. Stone 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
--------------------------------------------------------------------------------
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 Patrick Allender For For Management
1.2 Elect Bruce Byrnes For For Management
1.3 Elect Mei-Wei Cheng For For Management
1.4 Elect Phillip Cox For For Management
1.5 Elect Richard Crandall For For Management
1.6 Elect Gale Fitzgerald For For Management
1.7 Elect John Lauer For For Management
1.8 Elect Rajesh K. Soin For For Management
1.9 Elect Thomas Swidarski For For Management
1.10 Elect Henry Wallace For For Management
1.11 Elect Alan Weber For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
1.6 Elect Director Gale S. Fitzgerald For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director Rajesh K. Soin For For Management
1.9 Elect Director Thomas W. Swidarski For For Management
1.10 Elect Director Henry D.G. Wallace For For Management
1.11 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Election of Directors For For Management
2 Elect Laurence Chapman For For Management
3 Elect Kathleen Earley For For Management
4 Elect Ruann Ernst For For Management
5 Elect Dennis Singleton For For Management
6 Elect Robert Zerbst For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
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 Ralph Boyd, Jr. For For Management
2 Elect David Dillon For For Management
3 Elect Samuel DiPiazza, Jr. For For Management
4 Elect Dixon Doll For For Management
5 Elect Peter Lund For For Management
6 Elect Nancy Newcomb For For Management
7 Elect Lorrie Norrington For For Management
8 Ratification of Auditor For For Management
9 Elimination of Dual Class Stock For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
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 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 Jeffrey Aronin For For Management
2 Elect Mary Bush For For Management
3 Elect Gregory Case For For Management
4 Elect Robert Devlin For For Management
5 Elect Cynthia Glassman For For Management
6 Elect Richard Lenny For For Management
7 Elect Thomas Maheras For For Management
8 Elect Michael Moskow For For Management
9 Elect David Nelms For For Management
10 Elect E. Follin Smith For For Management
11 Elect Lawrence Weinbach For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For For Management
2 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 Joseph Clayton For Withhold Management
1.2 Elect James DeFranco For Withhold Management
1.3 Elect Cantey Ergen For Withhold Management
1.4 Elect Charles Ergen For Withhold Management
1.5 Elect Steven Goodbarn For Withhold Management
1.6 Elect Gary Howard For Withhold Management
1.7 Elect David Moskowitz For Withhold Management
1.8 Elect Tom Ortolf For Withhold Management
1.9 Elect Carl Vogel For Withhold Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against 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 Withhold 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 Withhold Management
1.6 Elect Director Gary S. Howard For Withhold Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin Yeaman For For Management
1.2 Elect Peter Gotcher For For Management
1.3 Elect David Dolby For For Management
1.4 Elect Nicholas Donatiello, Jr. For For Management
1.5 Elect Ted Hall For For Management
1.6 Elect Bill Jasper For For Management
1.7 Elect Sanford Robertson For For Management
1.8 Elect Roger Siboni For For Management
1.9 Elect Avadis Tevanian, Jr. For For Management
2 Option Exchange For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Agrawal For Withhold Management
1.2 Elect Director Warren F. Bryant For Withhold Management
1.3 Elect Director Michael M. Calbert For Withhold Management
1.4 Elect Director Richard W. Dreiling For Withhold Management
1.5 Elect Director Adrian Jones For Withhold Management
1.6 Elect Director William C. Rhodes, III For Withhold Management
1.7 Elect Director David B. Rickard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director J. Douglas Perry For For Management
1.5 Elect Director Thomas A. Saunders, III For For Management
1.6 Elect Director Thomas E. Whiddon For For Management
1.7 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 William Barr For For Management
2 Elect Peter Brown For For Management
3 Elect Helen Dragas For For Management
4 Elect Thomas Farrell II For For Management
5 Elect John Harris For Against Management
6 Elect Robert Jepson, Jr. For For Management
7 Elect Mark Kington For For Management
8 Elect Frank Royal For For Management
9 Elect Robert Spilman, Jr. For For Management
10 Elect David Wollard For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Establishment of 15% Renewable Energy
Goal
14 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy Policy Options
15 Shareholder Proposal Regarding Report Against For Shareholder
on Impact of Plant Closures
16 Shareholder Proposal Regarding Against Against Shareholder
Mountaintop Removal Coal Mining
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Natural Gas
18 Shareholder Proposal Regarding Board Against For Shareholder
Review of Nuclear Safety Policies
--------------------------------------------------------------------------------
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 For 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 For Management
9 Elect Director Robert H. Spilman, Jr. For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Renewable Energy Production Goal Against Against Shareholder
14 Report on Encouraging Customer Use of Against Against Shareholder
Renewable Energy Systems
15 Report on Plant Closures Against For Shareholder
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Report on Impacts and Risks of Natural Against Against Shareholder
Gas
18 Review and Report on Nuclear Safety Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. Guillaume Bastiaens For For Management
1.2 Elect Janet Dolan For For Management
1.3 Elect Jeffrey Noddle For For Management
1.4 Elect Ajita Rajendra For For Management
2 Increase of Authorized Common Stock For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director 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
--------------------------------------------------------------------------------
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 David Benson For For Management
2 Elect Robert Cremin For For Management
3 Elect Jean-Pierre Ergas For For Management
4 Elect Peter Francis For For Management
5 Elect Kristiane Graham For For Management
6 Elect Robert Livingston For For Management
7 Elect Richard Lochridge For For Management
8 Elect Bernard Rethore For For Management
9 Elect Michael Stubbs For For Management
10 Elect Stephen Todd For For Management
11 Elect Stephen Wagner For For Management
12 Elect Mary Winston For For Management
13 2012 Equity and Cash Incentive Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Director Robert A. Livingston For For Management
7 Elect Director Richard K. Lochridge For For Management
8 Elect Director Bernard G. Rethore For For Management
9 Elect Director Michael B. Stubbs For For Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Barbas For For Management
1.2 Elect Barbara Graham For For Management
1.3 Elect Glenn Harder For For Management
2 Merger For For Management
3 Elimination of Supermajority For For Management
Requirement to Amend the Company's
Regulations
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Advisory Vote on Golden Parachutes For For Management
7 Amendment to the 2006 Equity For For Management
Performance and Incentive Plan
8 Ratification of Auditor For For Management
9 Right to Adjourn Meeting For For 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 For Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William E. Macaulay For For Management
2 Elect Director Vincent R. Volpe, Jr. For For Management
3 Elect Director Rita V. Foley For For Management
4 Elect Director Louis A. Raspino For For Management
5 Elect Director Philip R. Roth For For Management
6 Elect Director Stephen A. Snider For For Management
7 Elect Director Michael L. Underwood For For Management
8 Elect Director Joseph C. Winkler, III For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lowell Bryan For For Management
1.2 Elect Samuel Liss For For Management
1.3 Elect Travis Reed For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell L. Bryan For For Management
1.2 Elect Director Samuel G. Liss For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Gerard Anderson For For Management
1.2 Elect Charles McClure, Jr. For For Management
1.3 Elect Eugene Miller For For Management
1.4 Elect Charles Pryor, Jr. For For Management
1.5 Elect Ruth Shaw For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2006 Long-Term For For Management
Incentive Plan
5 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against For Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
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 For Shareholder
6 Adopt Quantitative Goals for GHG and Against For 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 Reverse Stock Split For For Management
2 Merger For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 264399
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Barnet III For For Management
1.2 Elect G. Alex Bernhardt, Sr. For For Management
1.3 Elect Michael Browning For For Management
1.4 Elect Daniel DiMicco For For Management
1.5 Elect John Forsgren For For Management
1.6 Elect Ann Maynard Gray For For Management
1.7 Elect James Hance, Jr. For For Management
1.8 Elect E. James Reinsch For For Management
1.9 Elect James Rhodes For For Management
1.10 Elect James Rogers For For Management
1.11 Elect Philip Sharp For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Certificate of For For Management
Incorporation to Reduce the
Supermajority Requirement
5 Shareholder Proposal Regarding Coal Against Against Shareholder
Risk
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Thomas Baltimore Jr. For Against Management
2 Elect William Cavanaugh III For For Management
3 Elect Alan Cohen For For Management
4 Elect Ngaire Cuneo For For Management
5 Elect Charles Eitel For For Management
6 Elect Martin Jischke For For Management
7 Elect Dennis Oklak For For Management
8 Elect Melanie Sabelhaus For For Management
9 Elect Peter Scott III For For Management
10 Elect Jack Shaw For For Management
11 Elect Lynn Thurber For For Management
12 Elect Robert Woodward, Jr. For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor 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
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DiNovi For For Management
1.2 Elect Director Sandra Horbach For For Management
1.3 Elect Director Mark Nunnelly 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
--------------------------------------------------------------------------------
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 For 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 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 For Shareholder
15 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
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 Lamberto Andreotti For For Management
2 Elect Richard Brown For For Management
3 Elect Robert Brown For For Management
4 Elect Bertrand Collomb For For Management
5 Elect Curtis Crawford For For Management
6 Elect Alexander Cutler For For Management
7 Elect Eleuthere Du Pont For For Management
8 Elect Marillyn Hewson For For Management
9 Elect Lois Juliber For For Management
10 Elect Ellen Kullman For For Management
11 Elect Lee Thomas For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Executive Compensation
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurence Hirsch For For Management
1.2 Elect Michael Nicolais For For Management
1.3 Elect Richard Stewart For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Stephen Demeritt For For Management
2 Elect Robert Hernandez For For Management
3 Elect Julie Holder For For Management
4 Elect Lewis Kling For For Management
5 Elect David Raisbeck For For Management
6 Advisory Vote on Executive Compensation For For Management
7 2012 Omnibus Stock Compensation Plan For For Management
8 Ratification of Auditor For For Management
9 Elimination of Supermajority For For Management
Requirement
10 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 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 Alexander Cutler For For Management
2 Elect Arthur Johnson For For Management
3 Elect Deborah McCoy For For Management
4 2012 Stock Plan For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Arthur E. Johnson For For Management
3 Elect Director Deborah L. McCoy For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For 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 Marc Andreessen For For Management
2 Elect William Ford, Jr. For For Management
3 Elect Dawn Lepore For For Management
4 Elect Kathleen Mitic For For Management
5 Elect Pierre Omidyar For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2008 Equity Incentive For For Management
Award Plan
8 Employee Stock Purchase Plan For For Management
9 Repeal of Classified Board For For Management
10 Restoration of Right to Call a Special For For Management
Meeting
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For 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 For Management
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Stanton Dodge For Withhold Management
1.2 Elect Michael Dugan For Withhold Management
1.3 Elect Charles Ergen For Withhold Management
1.4 Elect Anthony Federico For For Management
1.5 Elect Pradman Kaul For Withhold Management
1.6 Elect Tom Ortolf For For Management
1.7 Elect C. Michael Schroeder For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify Auditors For For Management
3 Other Business 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 Merger/Acquisition For For Management
2 Increase of Authorized Common Stock For For Management
3 Right to 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 Leslie Biller For For Management
2 Elect Jerry Grundhofer For For Management
3 Elect Michael Larson For For Management
4 Elect Victoria Reich For For Management
5 Elect John Zillmer For For Management
6 Ratification of Auditor For For Management
7 Elimination of Supermajority For For Management
Requirement
8 Advisory Vote on Executive Compensation For For Management
9 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
10 Shareholder Proposal Regarding Poison Against For Shareholder
Pill
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie S. Biller For For Management
2 Elect Director Jerry A. Grundhofer For For Management
3 Elect Director Michael Larson For For Management
4 Elect Director Victoria J. Reich For For Management
5 Elect Director John J. Zillmer For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote For For Management
Requirement
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Adopt Proxy Statement Reporting on Against 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 Jagjeet Bindra For For Management
2 Elect Vanessa Chang For For Management
3 Elect France Cordova For For Management
4 Elect Theodore Craver, Jr. For For Management
5 Elect Charles Curtis For For Management
6 Elect Bradford Freeman For For Management
7 Elect Luis Nogales For For Management
8 Elect Ronald Olson For For Management
9 Elect Richard Schlosberg, III For For Management
10 Elect Thomas Sutton For For Management
11 Elect Peter Taylor For For Management
12 Elect Brett White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director Richard T. Schlosberg, For For Management
III
10 Elect Director Thomas C. Sutton For For Management
11 Elect Director Peter J. Taylor For For Management
12 Elect Director Brett White 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 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 For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem 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
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 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For 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 Leonard Coleman, Jr. For For Management
2 Elect Jeffrey Huber For For Management
3 Elect Geraldine Laybourne For For Management
4 Elect Gregory Maffei For For Management
5 Elect Vivek Paul For For Management
6 Elect Lawrence Probst III For For Management
7 Elect John Riccitiello For For Management
8 Elect Richard Simonson For For Management
9 Elect Linda Srere For For Management
10 Elect Luis Ubinas For For Management
11 Amendment to the 2000 Equity Incentive For For Management
Plan
12 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For 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 Katherine Baicker For For Management
2 Elect J. Erik Fyrwald For For Management
3 Elect Ellen Marram For For Management
4 Elect Douglas Oberhelman For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
8 Elimination of Supermajority For For Management
Requirements
9 Shareholder Proposal Regarding Against For Shareholder
Proponent Engagement Process
10 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
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 For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
10 Report on Research Animal Care and Against Against 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 Michael Brown For For Management
2 Elect Randolph Cowen For For Management
3 Elect Gail Deegan For For Management
4 Elect James DiStasio For For Management
5 Elect John Egan For For Management
6 Elect Edmund Kelly For For Management
7 Elect Windle Priem For For Management
8 Elect Paul Sagan For For Management
9 Elect David Strohm For For Management
10 Elect Joseph Tucci For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Carlos Fernandez Gonzalez For For Management
1.2 Elect Arthur Golden For For Management
1.3 Elect William Johnson For For Management
1.4 Elect John Menzer For For Management
1.5 Elect August Busch III For For Management
1.6 Elect Rozanne Ridgway For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
5 Shareholder Proposal Regarding Against Against Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Carlsen For For Management
1.2 Elect David Cash For For Management
1.3 Elect William Jewett For For Management
1.4 Elect William Raver For For Management
1.5 Elect David Cash* For For Management
1.6 Elect John Del Col* For For Management
1.7 Elect William Jewett* For For Management
1.8 Elect Alan Barlow** For For Management
1.9 Elect William Bolinder** For For Management
1.10 Elect David Cash ** For For Management
1.11 Elect Simon Minshall** For For Management
1.12 Elect Brendan O'Neill** For For Management
1.13 Elect Alan Barlow*** For For Management
1.14 Elect William Bolinder*** For For Management
1.15 Elect David Cash*** For For Management
1.16 Elect Simon Minshall*** For For Management
1.17 Elect Brendan O'Neill*** For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendments to Amended and Restated For For Management
Bye-Laws
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director For For Management
1.2 Elect David Cash as Director For For Management
1.3 Elect William M. Jewett as Director For For Management
1.4 Elect William J. Raver as Director For For Management
1.5 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.6 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judy Merritt For For Management
1.2 Elect Stephen Snider For For Management
1.3 Elect Gary Youngblood For For Management
1.4 Elect Jay Grinney For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
1.4 Elect Director Jay Grinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Bill Armstrong For For Management
2 Elect J. Patrick Mulcahy For For Management
3 Elect Pamela Nicholson For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Maureen Bateman For For Management
2 Elect Gary Edwards For For Management
3 Elect Alexis Herman For For Management
4 Elect Donald Hintz For For Management
5 Elect J. Wayne Leonard For For Management
6 Elect Stuart Levenick For For Management
7 Elect Blanche Lincoln For For Management
8 Elect Stewart Myers For For Management
9 Elect William Percy, II For For Management
10 Elect W.J. Tauzin For For Management
11 Elect Steven Wilkinson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For 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 For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named 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 George Alcorn For For Management
2 Elect Charles Crisp For For Management
3 Elect James Day For For Management
4 Elect Mark Papa For For Management
5 Elect H. Leighton Steward For For Management
6 Elect Donald Textor For For Management
7 Elect Frank Wisner For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
in Control
11 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
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 For Shareholder
11 Adopt Retention Ratio for Executives Against For 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 Elect Kenneth Burke For For Management
2 Elect Margaret Dorman For For Management
3 Elect Philip Behrman For For Management
4 Elect A. Bray Cary, Jr. For For Management
5 Elect Lee Todd, Jr. For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Copeland, Jr. For For Management
2 Elect Robert Daleo For For Management
3 Elect Walter Driver, Jr. For For Management
4 Elect Mark Feidler For For Management
5 Elect L. Phillip Humann For For Management
6 Elect Siri Marshall For For Management
7 Elect John McKinley For For Management
8 Elect Richard Smith For For Management
9 Elect Mark Templeton For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director Mark L. Feidler For For Management
5 Elect Director L. Phillip Humann For For Management
6 Elect Director Siri S. Marshall For For Management
7 Elect Director John A. McKinley For For Management
8 Elect Director Richard F. Smith For For Management
9 Elect Director Mark B. Templeton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Gary F. Hromadko For For Management
1.3 Elect Director Scott G. Kriens For For Management
1.4 Elect Director William K. Luby For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Material Terms for Long-Term For For Management
Incentive Performance Awards
5 Provide Right to Call Special Meeting 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 For 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 George Marcus For For Management
1.2 Elect Gary Martin For For Management
1.3 Elect Michael Schall For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlene Barshefsky For For Management
1.2 Elect Wei Sun Christianson For For Management
1.3 Elect Fabrizio Freda For For Management
1.4 Elect Jane Lauder For For Management
1.5 Elect Leonard Lauder For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Dunne For For Management
1.2 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Douglas Miller For For Management
1.2 Elect Stephen Smith For For Management
1.3 Elect Jeffrey Benjamin For For Management
1.4 Elect Earl Ellis For For Management
1.5 Elect B. James Ford For For Management
1.6 Elect Mark Mulhern For For Management
1.7 Elect T. Boone Pickens For For Management
1.8 Elect Jeffrey Serota For For Management
1.9 Elect Robert Stillwell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2005 Long-Term For For Management
Incentive Plan
5 Ratification of Auditor 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 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
--------------------------------------------------------------------------------
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 Merger/Acquisition For For Management
2 Right to 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 John Canning Jr. For For Management
2 Elect Christopher Crane For For Management
3 Elect M. Walter D'Alessio For For Management
4 Elect Nicholas DeBenedictis For For Management
5 Elect Nelson Diaz For For Management
6 Elect Sue Ling Gin For For Management
7 Elect Rosemarie Greco For For Management
8 Elect Paul Joskow For For Management
9 Elect Richard Mies For For Management
10 Elect John Palms For For Management
11 Elect William Richardson For For Management
12 Elect Thomas Ridge For For Management
13 Elect John Rogers, Jr. For For Management
14 Elect John Rowe For For Management
15 Elect Stephen Steinour For For Management
16 Elect Donald Thompson For For Management
17 Elect Ann Berzin For For Management
18 Elect Yves de Balmann For For Management
19 Elect Robert Lawless For For Management
20 Elect Mayo Shattuck III For For Management
21 Ratification of Auditor For For Management
22 Advisory Vote on Executive Compensation For For 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 Spin-off For For Management
2 Reverse Stock Split For For Management
3 Merger/Acquisition For For Management
4 Misc. Article Amendments For For Management
5.1 Elect A. George Battle For For Management
5.2 Elect Barry Diller For For Management
5.3 Elect Jonathan Dolgen For For Management
5.4 Elect William Fitzgerald For For Management
5.5 Elect Craig Jacobson For For Management
5.6 Elect Victor Kaufman For For Management
5.7 Elect Peter Kern For For Management
5.8 Elect Dara Khosrowshahi For For Management
5.9 Elect John Malone For For Management
5.10 Elect Jose Antonio Tazon Garcia For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Emmert For For Management
2 Elect R. Jordan Gates For For Management
3 Elect Dan Kourkoumelis For For Management
4 Elect Michael Malone For For Management
5 Elect John Meisenbach For For Management
6 Elect Peter Rose For For Management
7 Elect James Wang For For Management
8 Elect Robert Wright For For Management
9 Advisory Vote on Executive Compensation For For Management
10 2012 Stock Option Plan For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L. K. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Stock Option Plan For For Management
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
5 Elect Director Thomas P. Mac Mahon For For 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 For Management
9 Election Of Director: George Paz For For 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 For Management
14 Ratify Auditors For For 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 Merger/Acquisition For For Management
2 Right to 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 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 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 Against 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
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 Jonathan Chadwick For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Abrams For For Management
1.2 Elect Michael DiChristina For For Management
1.3 Elect Walter Siebecker For For Management
2 Ratification of Auditor For For Management
3 Increase of Authorized Common Stock For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Carinalli For For Management
2 Elect Randy Carson For For Management
3 Elect Terry Klebe For For Management
4 Elect Anthony Lear For For Management
5 Elect Thomas Magnanti For For Management
6 Elect Kevin McGarity For For Management
7 Elect Bryan Roub For For Management
8 Elect Ronald Shelly For For Management
9 Elect Mark Thompson For For Management
10 Amendment to the 2007 Stock Plan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Elimination of Supermajority For For Management
Requirement
13 Adoption of Delaware as the Exclusive For For Management
Forum for Certain Disputes
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles P. Carinalli For For Management
2 Elect Director Randy W. Carson For For Management
3 Elect Director Terry A. Klebe For For Management
4 Elect Director Anthony Lear For For Management
5 Elect Director Thomas L. Magnanti For For Management
6 Elect Director Kevin J. McGarity For For Management
7 Elect Director Bryan R. Roub For For Management
8 Elect Director Ronald W. Shelly For For Management
9 Elect Director Mark S. Thompson For For Management
10 Amend Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Reduce Supermajority Vote Requirement For For Management
13 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Bernstein For For Management
1.2 Elect Pamela Davies For For Management
1.3 Elect Sharon Decker For For Management
1.4 Elect Edward Dolby For For Management
1.5 Elect Glenn Eisenberg For For Management
1.6 Elect Edward Garden For For Management
1.7 Elect Howard Levine For For Management
1.8 Elect George Mahoney, Jr. For For Management
1.9 Elect James Martin For For Management
1.10 Elect Harvey Morgan For For Management
1.11 Elect Dale Pond For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Kierlin For For Management
1.2 Elect Stephen Slaggie For For Management
1.3 Elect Michael Gostomski For For Management
1.4 Elect Willard Oberton For For Management
1.5 Elect Michael Dolan For For Management
1.6 Elect Reyne Wisecup For For Management
1.7 Elect Hugh Miller For For Management
1.8 Elect Michael Ancius For For Management
1.9 Elect Scott Satterlee For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Incentive Plan For For Management
5 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Foley, II For For Management
2 Elect Director Thomas M. Hagerty For For Management
3 Elect Director Keith W. Hughes 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 Management
--------------------------------------------------------------------------------
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 Darryl Allen For For Management
1.2 Elect B. Evan Bayh III For For Management
1.3 Elect Ulysses Bridgeman, Jr. For For Management
1.4 Elect Emerson Brumback For For Management
1.5 Elect James Hackett For For Management
1.6 Elect Gary Heminger For For Management
1.7 Elect Jewell Hoover For For Management
1.8 Elect William Isaac For For Management
1.9 Elect Kevin Kabat For For Management
1.10 Elect Mitchel Livingston For For Management
1.11 Elect Michael McCallister For For Management
1.12 Elect Hendrick Meijer For For Management
1.13 Elect John Schiff, Jr. For For Management
1.14 Elect Marsha Williams For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams 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
--------------------------------------------------------------------------------
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 John Alexander, Jr. For For Management
1.2 Elect Carmen Holding Ames For For Management
1.3 Elect Victor Bell III For For Management
1.4 Elect Hope Connell For For Management
1.5 Elect H. M. Craig III For For Management
1.6 Elect H. Lee Durham, Jr. For For Management
1.7 Elect Daniel Heavner For For Management
1.8 Elect Frank Holding For For Management
1.9 Elect Frank Holding, Jr. For For Management
1.10 Elect Lucius Jones For For Management
1.11 Elect Robert Mason IV For For Management
1.12 Elect Robert Newcomb For For Management
1.13 Elect James Parker For For Management
1.14 Elect Ralph Shelton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For Shareholder
Voting
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Carter For For Management
2 Elect John Compton For For Management
3 Elect Mark Emkes For For Management
4 Elect Vicky Gregg For For Management
5 Elect James Haslam III For For Management
6 Elect D. Bryan Jordan For For Management
7 Elect R. Brad Martin For For Management
8 Elect Scott Niswonger For For Management
9 Elect Vicki Palmer For For Management
10 Elect Colin Reed For For Management
11 Elect Luke Yancy III For For Management
12 Amendment to the Equity Compensation For For Management
Plan
13 Amendment to the Management Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Carter For For Management
2 Elect Director John C. Compton For For Management
3 Elect Director Mark A. Emkes For For Management
4 Elect Director Vicky B. Gregg For For Management
5 Elect Director James A. Haslam, III For For Management
6 Elect Director D. Bryan Jordan For For Management
7 Elect Director R. Brad Martin For For Management
8 Elect Director Scott M. Niswonger For For Management
9 Elect Director Vicki R. Palmer For For Management
10 Elect Director Colin V. Reed For For Management
11 Elect Director Luke Yancy, III For For Management
12 Amend Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Florio For Withhold Management
1.2 Elect Nathaniel Woodson For For Management
1.3 Elect Roxanne Coady For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Equity Incentive Plan For For Management
4 Executive Annual Incentive Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director Nathaniel D. Woodson For For Management
1.3 Elect Director Roxanne J. Coady 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
--------------------------------------------------------------------------------
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 For 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 For Management
1.13 Elect Director George M. Smart For For Management
1.14 Elect Director Wes M. Taylor For For Management
2 Ratify Auditors For For 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 Against Shareholder
Costs and Risks
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director Bruce R. Evans For For Management
1.3 Elect Director Glenn W. Marschel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Earl Lewis For For Management
1.2 Elect Steven Wynne For For Management
2 2012 Executive Bonus Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Executive Incentive Bonus Plan For For Management
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
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J. V. Shields, Jr. For For Management
1.4 Elect Director David V. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Roger L. Fix For For Management
1.3 Elect Director David E. Roberts For For Management
1.4 Elect Director James O. Rollans 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 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barker For Against Management
2 Elect Alan Bennett For For Management
3 Elect Dean O'Hare For For Management
4 Elect David Seaton For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Certificate of For For Management
Incorporation Regarding the Right to
Call a Special Meeting
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For Against Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Dean R. O'Hare For For Management
4 Elect Director David T. Seaton For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Call Special Meeting For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Eduardo Cordeiro For For Management
2 Elect G. Peter D'Aloia For For Management
3 Elect C. Scott Greer For For Management
4 Elect Paul Norris For For Management
5 Elect William Powell For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Increase of Authorized Common Stock For For Management
9 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Increase Authorized Common Stock For For Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Bowlin For For Management
2 Elect Philip Burguieres For For Management
3 Elect Edward Mooney For For Management
4 Elect James Ringler For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For For Management
4 Elect Director James M. Ringler For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
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 Against 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 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 CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Scott S. Cowen For For Management
1.3 Elect Director Michael P. Esposito, Jr For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Dissident Nominee Alexander N/A TNA Management
Denner
1.2 Elect Dissident Nominee Richard N/A TNA Management
Mulligan
1.3 Elect Dissident Nominee Lucian Bebchuk N/A TNA Management
1.4 Elect Dissident Nominee Eric Ende N/A TNA Management
1.5 Elect Management Nominee Nesli Basgoz N/A TNA Management
1.6 Elect Management Nominee Christopher N/A TNA Management
Coughlin
1.7 Elect Management Nominee Gerald N/A TNA Management
Lieberman
1.8 Elect Management Nominee Lawrence N/A TNA Management
Olanoff
1.9 Elect Management Nominee Brenton N/A TNA Management
Saunders
1.10 Elect Management Nominee Peter N/A TNA Management
Zimetbaum
2 Advisory Vote on Executive Compensation N/A TNA Management
3 Frequency of Advisory Vote on N/A TNA Management
Executive Compensation
4 Ratification of Auditor N/A TNA Management
1.1 Elect Howard Solomon For For Management
1.2 Elect Nesli Basgoz For For Management
1.3 Elect Christopher Coughlin For For Management
1.4 Elect Dan Goldwasser For For Management
1.5 Elect Kenneth Goodman For For Management
1.6 Elect Gerald Lieberman For For Management
1.7 Elect Lawrence Olanoff For For Management
1.8 Elect Lester Salans For For Management
1.9 Elect Brenton Saunders For For Management
1.10 Elect Peter Zimetbaum For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For For Management
1.3 Elect Director Patrick R. McDonald For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming Hu For For Management
1.2 Elect Director Hong Liang Lu For For Management
1.3 Elect Director Ken Xie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Hackett For For Management
2 Elect John Morikis For For Management
3 Elect Ronald Waters, III For For Management
4 Ratification of Auditor For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Diane Neal For For Management
1.5 Elect Director Thomas M. Nealon For For Management
1.6 Elect Director Elysia Holt Ragusa For For Management
1.7 Elect Director Jal S. Shroff For For Management
1.8 Elect Director James E. Skinner For For Management
1.9 Elect Director Michael Steinberg For For Management
1.10 Elect Director Donald J. Stone For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Supply Chain Environmental Against For Shareholder
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 Samuel Armacost For For Management
2 Elect Charles Crocker For For Management
3 Elect Joseph Hardiman For For Management
4 Elect Charles Johnson For For Management
5 Elect Gregory Johnson For For Management
6 Elect Rupert Johnson, Jr. For For Management
7 Elect Mark Pigott For For Management
8 Elect Chutta Ratnathicam For For Management
9 Elect Laura Stein For For Management
10 Elect Anne Tatlock For For Management
11 Elect Geoffrey Yang For For Management
12 Ratification of Auditor 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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 For 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 For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Albertson For For Management
1.2 Elect Joe Ballard For For Management
1.3 Elect John Bond, Jr. For For Management
1.4 Elect Craig Dally For For Management
1.5 Elect Patrick Freer For For Management
1.6 Elect Rufus Fulton, Jr. For For Management
1.7 Elect George Hodges For For Management
1.8 Elect Willem Kooyker For For Management
1.9 Elect Donald Lesher, Jr. For For Management
1.10 Elect Albert Morrison, III For For Management
1.11 Elect R. Scott Smith, Jr. For For Management
1.12 Elect Gary Stewart For For Management
1.13 Elect E. Philip Wenger For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For For Management
1.2 Elect Director Joe N. Ballard For For Management
1.3 Elect Director John M. Bond, Jr. For For Management
1.4 Elect Director Craig A. Dally For For Management
1.5 Elect Director Patrick J. Freer For For Management
1.6 Elect Director Rufus A. Fulton, Jr. For For Management
1.7 Elect Director George W. Hodges For For Management
1.8 Elect Director Willem Kooyker For For Management
1.9 Elect Director Donald W. Lesher, Jr. For For Management
1.10 Elect Director Albert Morrison, III For For Management
1.11 Elect Director R. Scott Smith, Jr. For For Management
1.12 Elect Director Gary A. Stewart For For Management
1.13 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 John Cody For For Management
1.2 Elect Howard Elias For For Management
1.3 Elect Arthur Harper For For Management
1.4 Elect John Louis For For Management
1.5 Elect Marjorie Magner For For Management
1.6 Elect Gracia Martore For For Management
1.7 Elect Scott McCune For Withhold Management
1.8 Elect Duncan McFarland For For Management
1.9 Elect Susan Ness For For Management
1.10 Elect Neal Shapiro For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For 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 Michael Arnold For For Management
1.2 Elect Barry Pennypacker For For Management
1.3 Elect Richard Thompson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Long-Term Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Richard L. Thompson 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
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Bingle For For Management
2 Elect Director Richard J. Bressler For For Management
3 Elect Director Raul E. Cesan For For Management
4 Elect Director Karen E. Dykstra For For Management
5 Elect Director Anne Sutherland Fuchs For For Management
6 Elect Director William O. Grabe For For Management
7 Elect Director Eugene A. Hall For For Management
8 Elect Director Stephen G. Pagliuca For For Management
9 Elect Director James C. Smith 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
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Arvia For For Management
2 Elect Ernst Haberli For For Management
3 Elect Brian Kenney For For Management
4 Elect Mark McGrath For For Management
5 Elect James Ream For For Management
6 Elect Robert Ritchie For For Management
7 Elect David Sutherland For For Management
8 Elect Casey Sylla For For Management
9 Ratification of Auditor For For Management
10 2012 Incentive Award Plan For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne L. Arvia For For Management
2 Elect Director Ernst A. Haberli For For Management
3 Elect Director Brian A. Kenney For For Management
4 Elect Director Mark G. McGrath For For Management
5 Elect Director James B. Ream For For Management
6 Elect Director Robert J. Ritchie For For Management
7 Elect Director David S. Sutherland For For Management
8 Elect Director Casey J. Sylla For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director John C. Martin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Charles G. McClure, Jr. For For Management
1.4 Elect Director Craig P. Omtvedt For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Robert L. Smialek For For Management
1.7 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For 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 Mary Barra For For Management
2 Elect Nicholas Chabraja For For Management
3 Elect James Crown For For Management
4 Elect William Fricks For For Management
5 Elect Jay Johnson For For Management
6 Elect James Jones For For Management
7 Elect Paul Kaminski For For Management
8 Elect John Keane For For Management
9 Elect Lester Lyles For For Management
10 Elect Phebe Novakovic For For Management
11 Elect William Osborn For For Management
12 Elect Sir Robert Walmsley For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2012 Equity Compensation Plan For For Management
16 Shareholder Proposal Regarding Review Against For Shareholder
of Human Rights Policies
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 W. Geoffrey Beattie For For Management
2 Elect James Cash, Jr. For For Management
3 Elect Ann Fudge For For Management
4 Elect Susan Hockfield For For Management
5 Elect Jeffrey Immelt For For Management
6 Elect Andrea Jung For For Management
7 Elect Alan Lafley For For Management
8 Elect Robert Lane For For Management
9 Elect Ralph Larsen For For Management
10 Elect Rochelle Lazarus For For Management
11 Elect James Mulva For For Management
12 Elect Sam Nunn For For Management
13 Elect Roger Penske For For Management
14 Elect Robert Swieringa For For Management
15 Elect James Tisch For For Management
16 Elect Douglas Warner III For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2007 Long-Term For For Management
Incentive Plan
20 Approval of Material Terms of Senior For For Management
Officer Performance Goals
21 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
22 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Activities
23 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
24 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 For 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 For Shareholder
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Clark For For Management
1.2 Elect Mary Lou Fiala For For Management
1.3 Elect J. Bruce Flatt For Withhold Management
1.4 Elect John Haley For For Management
1.5 Elect Cyrus Madon For For Management
1.6 Elect Sandeep Mathrani For For Management
1.7 Elect David Neithercut For For Management
1.8 Elect Mark Patterson For For Management
1.9 Elect John Schreiber For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For Withhold Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel F. Akerson For For Management
2 Elect Director David Bonderman For For Management
3 Elect Director Erroll B. Davis, Jr. For For Management
4 Elect Director Stephen J. Girsky For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Robert D. Krebs For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Kathryn V. Marinello For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Patricia F. Russo For For Management
11 Elect Director Thomas M. Schoewe For For Management
12 Elect Director Carol M. Stephenson For For Management
13 Elect Director Theodore M. Solso For For Management
14 Elect Director Cynthia A. Telles For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENON ENERGY, INC.
Ticker: GEN Security ID: 37244E107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Spencer Abraham For For Management
2 Elect Director Terry G. Dallas For For Management
3 Elect Director Thomas H. Johnson For For Management
4 Elect Director Steven L. Miller For For Management
5 Elect Director Elizabeth A. Moler For For Management
6 Elect Director Edward R. Muller For For Management
7 Elect Director Robert C. Murray For For Management
8 Elect Director Laree E. Perez For For Management
9 Elect Director Evan J. Silverstein For For Management
10 Elect Director William L. Thacker For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Quantitative Goals for GHG and Against For Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect N.V. Tyagarajan as Director For For Management
1.2 Elect John W. Barter as Director For For Management
1.3 Elect Mark F. Dzialga as Director For Withhold Management
1.4 Elect Douglas M. Kaden as Director For For Management
1.5 Elect Jagdish Khattar as Director For For Management
1.6 Elect James C. Madden as Director For For Management
1.7 Elect Denis J. Nayden as Director For Withhold Management
1.8 Elect Gary Reiner as Director For Withhold Management
1.9 Elect Robert G. Scott as Director For For Management
1.10 Elect A. Michael Spence as Director For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For Withhold Management
1.2 Elect Director Gary Goode For Withhold Management
1.3 Elect Director Jim Wallace For Withhold Management
2 Declassify the Board of Directors None For Management
3 Prepare Sustainability Report Against For Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
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 Mary Bullock For For Management
1.2 Elect Paul Donahue For For Management
1.3 Elect Jean Douville For For Management
1.4 Elect Thomas Gallagher For For Management
1.5 Elect George Guynn For For Management
1.6 Elect John Holder For For Management
1.7 Elect John Johns For Withhold Management
1.8 Elect Michael Johns For For Management
1.9 Elect J. Hicks Lanier For For Management
1.10 Elect Robert Loudermilk, Jr. For For Management
1.11 Elect Wendy Needham For For Management
1.12 Elect Jerry Nix For For Management
1.13 Elect Gary Rollins For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For 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 For Management
1.9 Elect Director J. Hicks Lanier For For 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 For 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 For 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 For 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 For Management
13 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 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 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to 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 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
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Carroll For Withhold Management
1.2 Elect Jack Eugster For Withhold Management
1.3 Elect R. William Van Sant For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2006 Employee Stock For For Management
Purchase Plan
5 Incentive Bonus Plan For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carroll For Withhold Management
1.2 Elect Director Jack W. Eugster For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Ratify Auditors For 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 Approve Executive Incentive Bonus Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Nathan Milikowsky For Withhold Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Steven R. Shawley For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terry Bassham For For Management
1.2 Elect David Bodde For For Management
1.3 Elect Michael Chesser For For Management
1.4 Elect Randall Ferguson, Jr. For For Management
1.5 Elect Gary Forsee For For Management
1.6 Elect Thomas Hyde For For Management
1.7 Elect James Mitchell For For Management
1.8 Elect John Sherman For For Management
1.9 Elect Linda Talbott For For Management
1.10 Elect Robert West For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director David L. Bodde For For Management
1.3 Elect Director Michael J. Chesser For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director Thomas D. Hyde For For Management
1.7 Elect Director James A. Mitchell For For Management
1.8 Elect Director John J. Sherman For For Management
1.9 Elect Director Linda H. Talbott For For Management
1.10 Elect Director Robert H. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Greenhill For For Management
1.2 Elect Scott Bok For For Management
1.3 Elect Robert Blakely For For Management
1.4 Elect John Danforth For For Management
1.5 Elect Steven Goldstone For For Management
1.6 Elect Stephen Key For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gianluca Bolla For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Paul Brown For For Management
2 Elect William Cobb For For Management
3 Elect Marvin Ellison For For Management
4 Elect Robert Gerard For For Management
5 Elect David Lewis For For Management
6 Elect Victoria Reich For For Management
7 Elect Bruce Rohde For For Management
8 Elect Tom Seip For For Management
9 Elect Christianna Wood For For Management
10 Elect James Wright For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Amendment to the 2008 Deferred Stock For For Management
Unit Plan for Outside Directors
14 Amendment to the 2003 Long-Term For For Management
Executive Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Johnson For For Management
2 Elect Charles Bunch For For Management
3 Elect Leonard Coleman, Jr. For For Management
4 Elect John Drosdick For For Management
5 Elect Edith Holiday For For Management
6 Elect Candace Kendle For For Management
7 Elect Dean O'Hare For For Management
8 Elect Nelson Peltz For For Management
9 Elect Dennis Reilley For For Management
10 Elect Lynn Swann For For Management
11 Elect Thomas Usher For For Management
12 Elect Michael Weinstein For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Company Name Change For For Management
2 Increase of Authorized Common Stock For For 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 Barry Allen For For Management
1.2 Elect R. John Anderson For For Management
1.3 Elect Richard Beattie For For Management
1.4 Elect Martha Brooks For For Management
1.5 Elect George Conrades For For Management
1.6 Elect Donald James For For Management
1.7 Elect Sara Levinson For For Management
1.8 Elect N. Thomas Linebarger For For Management
1.9 Elect George Miles, Jr. For For Management
1.10 Elect James Norling For For Management
1.11 Elect Keith Wandell For For Management
1.12 Elect Jochen Zeitz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For 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 For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director Martha F. Brooks For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Donald A. James For For Management
1.7 Elect Director Sara L. Levinson For For 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 For Management
1.11 Elect Director Keith E. Wandell For For Management
1.12 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Carroll For For Management
1.2 Elect Hellene Runtagh For For Management
2 2012 Stock Option and Incentive Plan For For Management
3 Repeal of Classified Board For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K. Eddy For For Management
1.2 Elect D. Everitt For For Management
1.3 Elect Stuart Graham For For Management
1.4 Elect Terry Growcock For For Management
1.5 Elect Henry Knueppel For For Management
1.6 Elect J. Loree For For Management
1.7 Elect A. Sordoni, III For For Management
1.8 Elect Robert Wilburn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. G. Eddy For For Management
1.2 Elect Director D. C. Everitt For For Management
1.3 Elect Director S. E. Graham For For Management
1.4 Elect Director T. D. Growcock For For Management
1.5 Elect Director H. W. Knueppel For For Management
1.6 Elect Director J. M. Loree For For Management
1.7 Elect Director A. J. Sordoni, III For For Management
1.8 Elect Director R. C. Wilburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constance Lau For For Management
1.2 Elect A. Maurice Myers For For Management
1.3 Elect James Scott For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constance H. Lau For For Management
1.2 Elect Director A. Maurice Myers For For Management
1.3 Elect Director James K. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Richard Bracken For Withhold Management
1.2 Elect R. Milton Johnson For Withhold Management
1.3 Elect John Connaughton For Withhold Management
1.4 Elect Kenneth Freeman For Withhold Management
1.5 Elect Thomas Frist III For Withhold Management
1.6 Elect William Frist For Withhold Management
1.7 Elect Christopher Gordon For Withhold Management
1.8 Elect Jay Light For For Management
1.9 Elect Geoffrey Meyers For For Management
1.10 Elect Michael Michelson For Withhold Management
1.11 Elect James Momtazee For Withhold Management
1.12 Elect Stephen Pagliuca For Withhold Management
1.13 Elect Wayne Riley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Judy C. Bozeman For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director James C. Flagg For For Management
1.6 Elect Director Thomas M. Hamilton For For Management
1.7 Elect Director Leslie S. Heisz For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director Robert A. Rosholt For For Management
1.10 Elect Director J. Mikesell Thomas For For Management
1.11 Elect Director Christopher J. B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 James Flaherty III For For Management
2 Elect Christine Garvey For For Management
3 Elect David Henry For For Management
4 Elect Lauralee Martin For For Management
5 Elect Michael McKee For For Management
6 Elect Peter Rhein For For Management
7 Elect Kenneth Roath For For Management
8 Elect Joseph Sullivan For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For 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 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 William Ballard, Jr. For For Management
2 Elect George Chapman For For Management
3 Elect Daniel Decker For For Management
4 Elect Thomas DeRosa For For Management
5 Elect Jeffrey Donahue For For Management
6 Elect Peter Grua For For Management
7 Elect Fred Klipsch For For Management
8 Elect Sharon Oster For For Management
9 Elect Jeffrey Otten For For Management
10 Elect R. Scott Trumbull For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Pascal J. Goldschmidt For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Robert A. Knox For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Anne Citrino For For Management
2 Elect Director Theodore F. Craver, Jr. For For Management
3 Elect Director Vicki B. Escarra For For Management
4 Elect Director Gale S. Fitzgerald For For Management
5 Elect Director Patrick Foley For For Management
6 Elect Director Jay M. Gellert For For Management
7 Elect Director Roger F. Greaves For For Management
8 Elect Director Bruce G. Willison For For Management
9 Elect Director Frederick C. Yeager For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Robillard, Jr. For For Management
1.2 Elect Francis Rooney For For Management
1.3 Elect Edward Rust, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
5 Authority to Remove Directors With or For For Management
Without Cause
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Bradley T. Sheares For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Approve Elimination of Plurality For For Management
Voting in the Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pedro Cardoso For For Management
1.2 Elect Colombe Nicholas For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Colombe M. Nicholas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela Arway For For Management
1.2 Elect John Bilbrey For For Management
1.3 Elect Robert Cavanaugh For For Management
1.4 Elect Charles Davis For For Management
1.5 Elect Robert Malcolm For For Management
1.6 Elect James Mead For For Management
1.7 Elect James Nevels For For Management
1.8 Elect Anthony Palmer For For Management
1.9 Elect Thomas Ridge For For Management
1.10 Elect David Shedlarz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 Marc Andreessen For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Rajiv Gupta For For Management
4 Elect John Hammergren For For Management
5 Elect Raymond Lane For For Management
6 Elect Ann Livermore For For Management
7 Elect Gary Reiner For For Management
8 Elect Patricia Russo For For Management
9 Elect G. Kennedy Thompson For For Management
10 Elect Margaret Whitman For For Management
11 Elect Ralph Whitworth For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf Classon For For Management
1.2 Elect James Giertz For For Management
1.3 Elect Charles Golden For For Management
1.4 Elect W. August Hillenbrand For For Management
1.5 Elect Katherine Napier For For Management
1.6 Elect Joanne Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Robert Cascella For For Management
1.2 Elect Glenn Muir For For Management
1.3 Elect David LaVance, Jr. For For Management
1.4 Elect Sally Crawford For For Management
1.5 Elect Nancy Leaming For For Management
1.6 Elect Lawrence Levy For For Management
1.7 Elect Christina Stamoulis For For Management
1.8 Elect Elaine Ullian For For Management
1.9 Elect Wayne Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor 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 Gordon Bethune For For Management
2 Elect Kevin Burke For For Management
3 Elect Jaime Chico Pardo For For Management
4 Elect David Cote For For Management
5 Elect D. Scott Davis For For Management
6 Elect Linnet Deily For For Management
7 Elect Judd Gregg For For Management
8 Elect Lord Clive Hollick For For Management
9 Elect George Paz For For Management
10 Elect Bradley Sheares For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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 For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terrell Crews For For Management
1.2 Elect Jeffrey Ettinger For For Management
1.3 Elect Jody Feragen For For Management
1.4 Elect Glenn Forbes For For Management
1.5 Elect Stephen Lacy For For Management
1.6 Elect Susan Marvin For For Management
1.7 Elect Michael Mendes For For Management
1.8 Elect John Morrison For For Management
1.9 Elect Elsa Murano For For Management
1.10 Elect Robert Nakasone For For Management
1.11 Elect Susan Nestegard For For Management
1.12 Elect Dakota Pippins For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Gans For Against Management
2 Elect Adam Portnoy For Against Management
3 2012 Equity Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce M. Gans, M.D. For Against 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
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.A Security ID: 443510201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynn Good For For Management
1.2 Elect Anthony Guzzi For For Management
1.3 Elect Neal Keating For For Management
1.4 Elect John Malloy For For Management
1.5 Elect Andrew McNally, IV For For Management
1.6 Elect Timothy Powers For For Management
1.7 Elect G. Jackson Ratcliffe For For Management
1.8 Elect Carlos Rodriguez For For Management
1.9 Elect John Russell For For Management
1.10 Elect Richard Swift For For Management
1.11 Elect Daniel Van Riper For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Good For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director John F. Malloy For For Management
1.5 Elect Director Andrew McNally, IV For For Management
1.6 Elect Director Timothy H. Powers For For Management
1.7 Elect Director G. Jackson Ratcliffe For For Management
1.8 Elect Director Carlos A. Rodriguez For For Management
1.9 Elect Director John G. Russell For For Management
1.10 Elect Director Richard J. Swift For For Management
1.11 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Denis Salamone For For Management
2 Elect Michael Azzara For For Management
3 Elect Victoria Bruni For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Michael W. Azzara For For Management
3 Elect Director Victoria H. Bruni 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 Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan Baxter For For Management
1.2 Elect Director Richard J. Danzig For For Management
1.3 Elect Director Colin Goddard For For Management
1.4 Elect Director Maxine Gowen For For Management
1.5 Elect Director Tuan Ha-Ngoc For For Management
1.6 Elect Director A. N. 'Jerry' Karabelas For For Management
1.7 Elect Director John L. LaMattina For For Management
1.8 Elect Director Augustine Lawlor For For Management
1.9 Elect Director George J. Morrow For For Management
1.10 Elect Director Gregory Norden For For Management
1.11 Elect Director H. Thomas Watkins For For Management
1.12 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Frank D'Amelio For For Management
2 Elect W. Roy Dunbar For For Management
3 Elect Kurt Hilzinger For For Management
4 Elect David Jones Jr. For For Management
5 Elect Michael McCallister For For Management
6 Elect William McDonald For For Management
7 Elect William Mitchell For For Management
8 Elect David Nash For For Management
9 Elect James O'Brien For For Management
10 Elect Marissa Peterson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Casto III For For Management
1.2 Elect Ann Crane For For Management
1.3 Elect Steven Elliott For For Management
1.4 Elect Michael Endres For For Management
1.5 Elect John Gerlach, Jr. For For Management
1.6 Elect David Lauer For For Management
1.7 Elect Jonathan Levy For For Management
1.8 Elect Richard Neu For For Management
1.9 Elect David Porteous For For Management
1.10 Elect Kathleen Ransier For For Management
1.11 Elect Stephen Steinour For For Management
2 2012 Long-Term Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Ann B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For For Management
1.6 Elect Director David P. Lauer For For Management
1.7 Elect Director Jonathan A. Levy For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against 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 For Management
6 Approve Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Huntsman For For Management
1.2 Elect Wayne Reaud For For Management
1.3 Elect Alvin Shoemaker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Cook For For Management
1.2 Elect Michael Tokarz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruann Ernst For For Management
2 Elect Christoph Grolman For For Management
3 Elect Richard Roedel For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph v. Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Daniel Brutto For For Management
2 Elect Susan Crown For For Management
3 Elect Don Davis, Jr. For For Management
4 Elect James Griffith For For Management
5 Elect Robert McCormack For For Management
6 Elect Robert Morrison For For Management
7 Elect James Skinner For For Management
8 Elect David Smith, Jr. For For Management
9 Elect David Speer For For Management
10 Elect Pamela Strobel For For Management
11 Elect Kevin Warren For For Management
12 Elect Anre Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation 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 For Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director James W. Griffith For For Management
5 Elect Director Robert C. McCormack For For 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 For 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 For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: APR 18, 2012 Meeting Type: Proxy Contest
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bary Bailey N/A TNA Management
1.2 Elect Dwight Crane N/A TNA Management
1.3 Elect Michael Griffith N/A TNA Management
1.4 Elect Jay Hunt N/A TNA Management
2 Ratification of Auditor N/A TNA Management
3 Advisory Vote on Executive Compensation N/A TNA Management
4 Shareholder Proposal Regarding Board N/A TNA Shareholder
Size
5 Shareholder Proposal Regarding Filling N/A TNA Shareholder
Directorships
6 Elect Earl Collier, Jr. N/A TNA Management
7 Elect David Dodd N/A TNA Management
8 Shareholder Proposal Regarding Repeal N/A TNA Shareholder
of Interim Bylaw Amendments
1.1 Elect A. Blaine Bowman For For Management
1.2 Elect Karin Eastham For For Management
1.3 Elect Jay T. Flatley For For Management
1.4 Elect William Rastetter For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Board Against Against Shareholder
Size
5 Shareholder Proposal Regarding Filling Against Against Shareholder
Directorships
6 Elect Earl Collier, Jr. Abstain Abstain Management
7 Elect David Dodd Abstain Abstain Management
8 Shareholder Proposal Regarding Repeal Against Against Shareholder
of Interim Bylaw Amendments
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452993109
Meeting Date: APR 18, 2012 Meeting Type: Proxy Contest
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Karin Eastham For For Management
1.3 Elect Director Jay T. Flatley For For Management
1.4 Elect Director William H. Rastetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Size of Board of Directors from Against Against Shareholder
Nine to Eleven
5 Amend Bylaws to Authorize Only Against Against Shareholder
Stockholders to Fill Newly Created
Directorships
6.1 Elect Shareholder Nominee Earl (Duke) Withhold Withhold Shareholder
Collier, Jr.
6.2 Elect Shareholder Nominee David Dodd Withhold Withhold Shareholder
7 Repeal Any Bylaws Amendments Adopted Against Against Shareholder
after April 22, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Bary Bailey For Did Not Vote Shareholder
1.2 Elect Director Dwight Crane For Did Not Vote Shareholder
1.3 Elect Director Michael Griffith For Did Not Vote Shareholder
1.4 Elect Director Jay Hunt 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 Change Size of Board of Directors from For Did Not Vote Shareholder
Nine to Eleven
5 Amend Bylaws to Authorize Only For Did Not Vote Shareholder
Stockholders to Fill Newly Created
Directorships
6.1 Elect Shareholder Nominee Earl (Duke) For Did Not Vote Shareholder
Collier, Jr.
6.2 Elect Shareholder Nominee David Dodd For Did Not Vote Shareholder
7 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder
after April 22, 2010
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sohaib Abbasi For For Management
2 Elect Director Geoffrey W. Squire 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
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann C. Berzin For For Management
2 Elect Director John Bruton For For Management
3 Elect Director Jared L. Cohon For For Management
4 Elect Director Gary D. Forsee For For Management
5 Elect Director Peter C. Godsoe For For Management
6 Elect Director Edward E. Hagenlocker For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director Michael W. Lamach For For Management
9 Elect Director Theodore E. Martin For For Management
10 Elect Director Richard J. Swift For For Management
11 Elect Director Tony L. White For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 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
--------------------------------------------------------------------------------
INGREDION INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Luis Aranguren-Trellez For For Management
1.3 Elect Director Paul Hanrahan For For Management
1.4 Elect Director Wayne M. Hewett For For Management
1.5 Elect Director Gregory B. Kenny For For Management
1.6 Elect Director James M. Ringler 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
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director P. San Juan Cafferty For For Management
1.5 Elect Director Ellen Carnahan For For Management
1.6 Elect Director Michelle L. Collins For For Management
1.7 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.8 Elect Director John W. Higgins For For Management
1.9 Elect Director Paul W. Jones For For Management
1.10 Elect Director Holly K. Koeppel For For Management
1.11 Elect Director Michael E. Lavin For For Management
1.12 Elect Director William F. Protz, Jr. For For Management
1.13 Elect Director Charles A. Schrock 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 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
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Belda For For Management
2 Elect William Brody For For Management
3 Elect Kenneth Chenault For For Management
4 Elect Michael Eskew For For Management
5 Elect David Farr For For Management
6 Elect Shirley Jackson For For Management
7 Elect Andrew Liveris For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect James Owens For For Management
10 Elect Samuel Palmisano For For Management
11 Elect Virginia Rometty For For Management
12 Elect Joan Spero For For Management
13 Elect Sidney Taurel For For Management
14 Elect Lorenzo Hector Zambrano Trevino For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
INTERNATIONAL 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 For Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcello Bottoli For For Management
2 Elect Linda Buck For For Management
3 Elect J. Michael Cook For For Management
4 Elect Roger Ferguson, Jr. For For Management
5 Elect Andreas Fibig For For Management
6 Elect Alexandra Herzan For For Management
7 Elect Henry Howell, Jr. For For Management
8 Elect Katherine Hudson For For Management
9 Elect Arthur Martinez For For Management
10 Elect Dale Morrison For For Management
11 Elect Douglas Tough For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marcello Bottoli For For Management
2 Elect Director Linda B. Buck For For Management
3 Elect Director J. Michael Cook For For Management
4 Elect Director Roger W. Ferguson, Jr. For For Management
5 Elect Director Andreas Fibig For For Management
6 Elect Director Alexandra A. Herzan For For Management
7 Elect Director Henry W. Howell, Jr. For For Management
8 Elect Director Katherine M. Hudson For For Management
9 Elect Director Arthur C. Martinez For For Management
10 Elect Director Dale F. Morrison For For Management
11 Elect Director Douglas D. Tough For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Paget Alves For For Management
1.2 Elect Janice Chaffin For For Management
1.3 Elect Greg Creed For For Management
1.4 Elect Patti Hart For For Management
1.5 Elect Robert Miller For For Management
1.6 Elect David Roberson For For Management
1.7 Elect Vincent Sadusky For For Management
1.8 Elect Philip Satre For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Richard Dahl For For Management
1.2 Elect Dwight Decker For For Management
1.3 Elect Rochus Vogt For For Management
2 2011 Performance Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bell For For Management
2 Elect Robert Conn For For Management
3 Elect James Diller For For Management
4 Elect Gary Gist For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Gregory Lang For For Management
7 Elect Jan Peeters For For Management
8 Elect Robert Pokelwaldt For For Management
9 Elect James Urry For For Management
10 Ratification of Auditor For For Management
11 Amendment to the Employee Stock For For Management
Purchase Plan
12 Amendment to the 2008 Equity For For Management
Compensation Plan
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Bell For For Management
2 Elect Director Robert W. Conn For For Management
3 Elect Director James V. Diller For For Management
4 Elect Director Gary E. Gist For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Gregory Lang For For Management
7 Elect Director Jan Peeters For For Management
8 Elect Director Robert N. Pokelwaldt For For Management
9 Elect Director James A. Urry For For Management
10 Ratify Auditors For For Management
11 Amend Qualified Employee Stock For For Management
Purchase Plan
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry Considine For For Management
2 Elect Director Chris A. Elliott For For Management
3 Ratify Auditors 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Christopher Brody For For Management
2 Elect William Campbell For For Management
3 Elect Scott Cook For For Management
4 Elect Diane Greene For For Management
5 Elect Edward Kangas For For Management
6 Elect Suzanne Nora Johnson For For Management
7 Elect Dennis Powell For For Management
8 Elect Brad Smith For For Management
9 Ratification of Auditor For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Guthart For For Management
2 Elect Mark Rubash For For Management
3 Elect Lonnie Smith For For Management
4 Amendment to the 2010 Incentive Award For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 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
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted R. Antenucci For For Management
1.2 Elect Director Clarke H. Bailey For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Paul F. Deninger For For Management
1.5 Elect Director Per-Kristian Halvorsen For For Management
1.6 Elect Director Michael W. Lamach For For Management
1.7 Elect Director Arthur D. Little For For Management
1.8 Elect Director Allan Z. Loren For For Management
1.9 Elect Director C. Richard Reese For For Management
1.10 Elect Director Vincent J. Ryan For For Management
1.11 Elect Director Laurie A. Tucker For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Franklin For For Management
1.2 Elect Director Edward G. Jepsen For For Management
1.3 Elect Director Richard D. McLellan For For Management
1.4 Elect Director William J. Museler For For Management
1.5 Elect Director Hazel R. O'Leary For For Management
1.6 Elect Director M. Michael Rounds For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director J.C. Watts, Jr. For For Management
1.10 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirby Dyess For For Management
2 Elect LeRoy Nosbaum For For Management
3 Elect Graham Wilson For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 2012 Employee Stock Purchase Plan For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kirby A. Dyess For For Management
2 Elect Director Leroy D. Nosbaum For For Management
3 Elect Director Graham M. Wilson For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 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 For Shareholder
15 Amend Human Rights Policies Against Against 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 For Management
4 Elect Director Kent B. Foster For For 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 For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Duncan For For Management
2 Elect Francesca Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn Gasaway For For Management
5 Elect Gary George For For Management
6 Elect Bryan Hunt For For Management
7 Elect Coleman Peterson For For Management
8 Elect John Roberts III For For Management
9 Elect James Robo For For Management
10 Elect William Shea Jr. For For Management
11 Elect Kirk Thompson For For Management
12 Amendment to the Management Incentive For For Management
Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Francesca M. Edwardson For For Management
3 Elect Director Wayne Garrison For For Management
4 Elect Director Sharilyn S. Gasaway For For Management
5 Elect Director Gary C. George For For Management
6 Elect Director Bryan Hunt For For Management
7 Elect Director Coleman H. Peterson For For Management
8 Elect Director John N. Roberts, III For For Management
9 Elect Director James L. Robo For For Management
10 Elect Director William J. Shea, Jr. For For Management
11 Elect Director Kirk Thompson For For Management
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martha Brooks For For Management
1.2 Elect Mel Lavitt For For Management
1.3 Elect Timothy Main For For Management
1.4 Elect William Morean For For Management
1.5 Elect Lawrence Murphy For For Management
1.6 Elect Frank Newman For For Management
1.7 Elect Steven Raymund For For Management
1.8 Elect Thomas Sansone For For Management
1.9 Elect David Stout For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
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 Noel Watson For For Management
2 Elect Joseph Bronson For For Management
3 Elect Peter Robertson For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 1999 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Repeal of Classified Board For For Management
2 Elect Timothy Armour For For Management
3 Elect J. Richard Fredericks For For Management
4 Elect Lawrence Kochard For For Management
5 Ratification of Auditor For For Management
6 Amendment to the 2010 Long Term For For Management
Incentive Stock Plan
7 Advisory Vote on Executive Compensation For Against Management
8 Shareholder Proposal Regarding N/A For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Penelope Herscher For For Management
1.2 Elect Masood Jabbar For For Management
1.3 Elect Thomas Waechter For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Handler For For Management
1.2 Elect Brian Friedman For For Management
1.3 Elect W. Patrick Campbell For For Management
1.4 Elect Ian Cumming For For Management
1.5 Elect Richard Dooley For For Management
1.6 Elect Robert Joyal For For Management
1.7 Elect Michael O'Kane For For Management
1.8 Elect Joseph Steinberg For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director Richard G. Dooley For For Management
1.6 Elect Director Robert E. Joyal For For Management
1.7 Elect Director Michael T. O'Kane For For Management
1.8 Elect Director Joseph S. Steinberg For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Coleman For For Management
2 Elect James Cullen For For Management
3 Elect Ian Davis For For Management
4 Elect Alex Gorsky For For Management
5 Elect Michael Johns For For Management
6 Elect Susan Lindquist For For Management
7 Elect Anne Mulcahy For For Management
8 Elect Leo Mullin For For Management
9 Elect William Perez For For Management
10 Elect Charles Prince For For Management
11 Elect David Satcher For For Management
12 Elect William Weldon For For Management
13 Elect Ronald Williams For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 2012 Long-Term Incentive Plan For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Binding Against Against Shareholder
Vote on Electioneering Expenditures
19 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For 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 Against 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 Dennis Archer For For Management
1.2 Elect Mark Vergnano For For Management
1.3 Elect Richard Goodman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director DeAnne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Gerard For For Management
1.2 Elect John Gremp For For Management
1.3 Elect John Hanson For For Management
1.4 Elect Gale Klappa For For Management
1.5 Elect Richard Loynd For For Management
1.6 Elect P. Eric Siegert For For Management
1.7 Elect Michael Sutherlin For For Management
1.8 Elect James Tate For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Amendment to the 2007 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 For 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 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 For Management
1.3 Elect Director William R. Stensrud 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
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 Lu Cordova For For Management
1.2 Elect Michael Haverty For For Management
1.3 Elect Thomas McDonnell For For Management
2 Ratification of Auditor For For Management
3 Elimination of Supermajority For For Management
Requirement
4 Elimination of Cumulative Voting For For Management
5 Technical Amendments to Certificate For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Cumulative Voting For For 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
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ament For Withhold Management
1.2 Elect Director Kelly J. Barlow For Withhold Management
1.3 Elect Director Thomas J. Carella For Withhold Management
1.4 Elect Director Brian T. Clingen For Withhold Management
1.5 Elect Director Robert M. Finlayson For For Management
1.6 Elect Director Peter R. Formanek For For Management
1.7 Elect Director Michael B. Goldberg For Withhold Management
1.8 Elect Director James P. Hallett For Withhold Management
1.9 Elect Director Sanjeev K. Mehra For Withhold Management
1.10 Elect Director Church M. Moore For Withhold Management
1.11 Elect Director Thomas C. O'Brien For Withhold Management
1.12 Elect Director Gregory P. Spivy For Withhold Management
1.13 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Benjamin Carson, Sr. For For Management
1.2 Elect John Dillon For For Management
1.3 Elect James Jenness For For Management
1.4 Elect Donald Knauss For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John Dillon For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss 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 For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KEMPER CORP.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Annable For For Management
2 Elect Douglas Geoga For For Management
3 Elect Reuben Hedlund For For Management
4 Elect Julie Howard For For Management
5 Elect Wayne Kauth For For Management
6 Elect Fayez Sarofim For For Management
7 Elect Donald Southwell For For Management
8 Elect David Storch For For Management
9 Elect Richard Vie For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Annable For For Management
2 Elect Director Douglas G. Geoga For For Management
3 Elect Director Reuben L. Hedlund For For Management
4 Elect Director Julie M. Howard For For Management
5 Elect Director Wayne Kauth For For Management
6 Elect Director Fayez S. Sarofim For For Management
7 Elect Director Donald G. Southwell For For Management
8 Elect Director David P. Storch For For Management
9 Elect Director Richard C. Vie For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Harvey For For Management
1.2 Elect Philip Dur For For Management
1.3 Elect Timothy McLevish For For Management
1.4 Elect Steven Wunning For For Management
2 Ratification of Auditor For For Management
3 Reapproval of the Management For For Management
Performance Bonus Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 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 John Alm For For Management
2 Elect John Bergstrom For For Management
3 Elect Abelardo Bru For For Management
4 Elect Robert Decherd For For Management
5 Elect Thomas Falk For For Management
6 Elect Fabian Garcia For For Management
7 Elect Mae Jemison For For Management
8 Elect James Jenness For For Management
9 Elect Nancy Karch For For Management
10 Elect Ian Read For For Management
11 Elect Linda Johnson Rice For For Management
12 Elect Marc Shapiro For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Abelardo E. Bru For For Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director 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 For Management
12 Elect Director Marc J. Shapiro For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Milton Cooper For For Management
1.2 Elect Philip Coviello For For Management
1.3 Elect Richard Dooley For For Management
1.4 Elect Joe Grills For For Management
1.5 Elect David Henry For For Management
1.6 Elect F. Patrick Hughes For For Management
1.7 Elect Frank Lourenso For For Management
1.8 Elect Colombe Nicholas For For Management
1.9 Elect Richard Saltzman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2010 Equity For For Management
Participation Plan
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director C. Park Shaper For For Management
1.3 Elect Director Steven J. Kean For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director Deborah A. Macdonald For For Management
1.6 Elect Director Michael Miller For For Management
1.7 Elect Director Michael C. Morgan For For Management
1.8 Elect Director Kenneth A. Pontarelli For For Management
1.9 Elect Director Fayez Sarofim For For Management
1.10 Elect Director Joel V. Staff For Withhold Management
1.11 Elect Director John Stokes For For Management
1.12 Elect Director R. Baran Tekkora For For Management
1.13 Elect Director Glenn A. Youngkin 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
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bob Gower For For Management
2 Elect Monte Miller For For Management
3 Elect Joseph Pyne For For Management
4 Amendment to the 2005 Stock and For For Management
Incentive Plan
5 Amendment to the 2000 Nonemployee For For Management
Director Stock Plan
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bob G. Gower For For Management
2 Elect Director Monte J. Miller For For Management
3 Elect Director Joseph H. Pyne For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
7 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 Robert Calderoni For For Management
1.2 Elect John Dickson For For Management
1.3 Elect Kevin Kennedy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Steven Burd For For Management
3 Elect John Herma For For Management
4 Elect Dale Jones For For Management
5 Elect William Kellogg For For Management
6 Elect Kevin Mansell For For Management
7 Elect John Schlifske For For Management
8 Elect Frank Sica For For Management
9 Elect Peter Sommerhauser For For Management
10 Elect Stephanie Streeter For For Management
11 Elect Nina Vaca For For Management
12 Elect Stephen Watson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Fur Against Against Shareholder
Policy
16 Shareholder Proposal Regarding CEO Against For Shareholder
Succession Planning
17 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
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 For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director John E. Schlifske For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For 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 For 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
--------------------------------------------------------------------------------
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 Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against 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 Lewis Kramer For For Management
2 Elect Robert Millard For For Management
3 Elect Arthur Simon For For Management
4 2012 Cash Incentive Plan For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Arthur L. Simon For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David King For For Management
2 Elect Kerrii Anderson For For Management
3 Elect Jean-Luc Belingard For For Management
4 Elect N. Anthony Coles, Jr. For For Management
5 Elect Wendy Lane For For Management
6 Elect Thomas Mac Mahon For For Management
7 Elect Robert Mittelstaedt, Jr. For For Management
8 Elect Arthur Rubenstein For For Management
9 Elect M. Keith Weikel For For Management
10 Elect R. Sanders Williams For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 2012 Omnibus Incentive Plan For For Management
13 Amendment to the 1997 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Thomas P. Mac Mahon For For Management
7 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
8 Elect Director Arthur H. Rubenstein For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bagley For For Management
1.2 Elect Robert Berdahl For For Management
1.3 Elect Eric Brandt For For Management
1.4 Elect Michael Cannon For For Management
1.5 Elect Christine Heckart For For Management
1.6 Elect Grant Inman For For Management
1.7 Elect Catherine Lego For For Management
1.8 Elect Stephen Newberry For For Management
1.9 Elect Kim Perdikou For For Management
1.10 Elect Abhijit Talwalkar For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Henry H. Gerkens 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
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ashish Bhutani For For Management
1.2 Elect Steven Heyer For For Management
1.3 Elect Sylvia Jay For For Management
1.4 Elect Vernon Jordan, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ashish Bhutani as Director For For Management
1.2 Elect Steven J. Heyer as Director For For Management
1.3 Elect Sylvia Jay as Director For For Management
1.4 Elect Vernon E. Jordon, Jr. as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: JUL 28, 2011 Meeting Type: Proxy Contest
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew Halbower N/A TNA Management
1.2 Elect Robert Switz N/A TNA Management
1.3 Elect Richard Roscitt N/A TNA Management
1.4 Elect Management Nominee S. Douglas N/A TNA Management
Hutcheson
1.5 Elect Management Nominee Ronald Kramer N/A TNA Management
1.6 Elect Management Nominee Paula Kruger N/A TNA Management
1.7 Elect Management Nominee Robert LaPenta N/A TNA Management
1.8 Elect Management Nominee Mark Leavitt N/A TNA Management
2 Advisory Vote on Executive Compensation N/A TNA Management
3 Frequency of Advisory Vote on N/A TNA Management
Executive Compensation
4 Stock Option Exchange Program N/A TNA Management
5 Ratification of Auditor N/A TNA Management
1.1 Elect John Harkey, Jr. For For Management
1.2 Elect S. Douglas Hutcheson For For Management
1.3 Elect Ronald Kramer For For Management
1.4 Elect Paula Kruger For For Management
1.5 Elect Robert LaPenta For For Management
1.6 Elect Mark Leavitt For For Management
1.7 Elect Mark Rachesky For For Management
1.8 Elect Michael Targoff For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Stock Option Exchange Program For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Adams For For Management
1.2 Elect John Cahill For For Management
1.3 Elect Mark Fetting For For Management
1.4 Elect Margaret Richardson For For Management
1.5 Elect Kurt Schmoke For For Management
2 Amendment to the 1996 Equity Incentive For For Management
Plan
3 Repeal of Classified Board For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Robert Brunner For For Management
2 Elect Ralph Clark For For Management
3 Elect Robert Enloe III For For Management
4 Elect Richard Fisher For For Management
5 Elect Matthew Flanigan For For Management
6 Elect Karl Glassman For For Management
7 Elect Ray Griffith For For Management
8 Elect David Haffner For For Management
9 Elect Joseph McClanathan For For Management
10 Elect Judy Odom For For Management
11 Elect Maurice Purnell, Jr. For For Management
12 Elect Phoebe Wood For For Management
13 Ratification of Auditor For For Management
14 Amendment to the Flexible Stock Plan For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Adopting Sexual Orientation and Gender
Identity Anti-Bias Policy
--------------------------------------------------------------------------------
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 For Management
3 Elect Director R. Ted Enloe, III For For Management
4 Elect Director Richard T. Fisher For For Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For For Management
11 Elect Director Maurice E. Purnell, Jr. For For Management
12 Elect Director Phoebe A. Wood For For Management
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 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Major For For Management
1.2 Elect Director Gregory T. Swienton For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.2 Elect Director James Q. Crowe For For Management
1.3 Elect Director Kevin P. Chilton For For Management
1.4 Elect Director Archie R. Clemins For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director James O. Ellis, Jr. For For Management
1.7 Elect Director Richard R. Jaros For Withhold Management
1.8 Elect Director Michael J. Mahoney For Withhold Management
1.9 Elect Director Charles C. Miller, III For For Management
1.10 Elect Director Peter Seah Lim Huat For For Management
1.11 Elect Director John T. Reed For For Management
1.12 Elect Director Albert C. Yates For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt NOL Rights Plan (NOL Pill) For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Roy Dunbar For For Management
2 Elect Michael Maples For For Management
3 Elect Stephen Hardis For For Management
4 Elect William Fields For For Management
5 Elect Robert Holland, Jr. For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Michael J. Maples For For Management
3 Elect Director Stephen R. Hardis For For Management
4 Elect Director William R. Fields For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen B. Siegel For For Management
1.9 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Donald Grimm For For Management
2 Elect Ora Pescovitz For For Management
3 Elect Per Peterson For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against 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 For Management
2 Elect Director Ora H. Pescovitz For For Management
3 Elect Director Per A. Peterson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. 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 Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Heskett For For Management
2 Elect Director Allan R. Tessler For For Management
3 Elect Director Abigail S. Wexner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement For For Management
7 Require Independent Board Chairman Against Against Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Angela P. Bryant For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director William F. Miller, III For For Management
1.7 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Adams For For Management
1.2 Elect Curtis Espeland For For Management
1.3 Elect Robert Knoll For For Management
1.4 Elect John Stropki, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Re-Approval of the 2007 Management For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Robert J. Knoll For For Management
1.4 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Henderson, III For For Management
2 Elect Director Eric G. Johnson For For Management
3 Elect Director M. Leanne Lachman For For Management
4 Elect Director Isaiah Tidwell For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Swanson, Jr. For For Management
1.2 Elect Lothar Maier For For Management
1.3 Elect Arthur Agnos For For Management
1.4 Elect John Gordon For For Management
1.5 Elect David Lee For For Management
1.6 Elect Richard Moley For For Management
1.7 Elect Thomas Volpe For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Clinton Allen For For Management
1.2 Elect Kevin Flynn For For Management
1.3 Elect Ronald Foster For For Management
1.4 Elect Joseph Holsten For For Management
1.5 Elect Blythe McGarvie For For Management
1.6 Elect Paul Meister For For Management
1.7 Elect John O'Brien For For Management
1.8 Elect Robert Wagman For For Management
1.9 Elect William Webster IV For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1998 Equity Incentive For For Management
Plan
4 Amendment to the Long Term Incentive For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Kevin F. Flynn For For Management
1.3 Elect Director Ronald G. Foster For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert L. Wagman For For Management
1.9 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Nolan Archibald For For Management
2 Elect Rosalind Brewer For For Management
3 Elect David Burritt For For Management
4 Elect James Ellis, Jr. For For Management
5 Elect Thomas Falk For For Management
6 Elect Gwendolyn King For For Management
7 Elect James Loy For For Management
8 Elect Douglas McCorkindale For For Management
9 Elect Joseph Ralston For For Management
10 Elect Anne Stevens For For Management
11 Elect Robert Stevens For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens 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 For Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
12 Elect Director James S. Tisch For For Management
13 Elect Director Jonathan M. Tisch For For 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
--------------------------------------------------------------------------------
LONE PINE RESOURCES INC
Ticker: LPR Security ID: 54222A106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale J. Hohm For For Management
1.2 Elect Director Loyola G. Keough For For Management
1.3 Elect Director Donald McKenzie For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Ernst & Young LLP as 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 For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman 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 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
--------------------------------------------------------------------------------
LPL INVESTMENT HOLDINGS INC.
Ticker: LPLA Security ID: 50213H100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Boyce For For Management
1.2 Elect Director John J. Brennan For For Management
1.3 Elect Director Mark S. Casady For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director James S. Putnam For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director Richard P. Schifter For For Management
1.8 Elect Director Jeffrey E. Stiefler For For Management
1.9 Elect Director Allen R. Thorpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Director to the Supervisory Board
1b Elect Stephen F. Cooper as Class II For For Management
Director to the Supervisory Board
1c Elect Robert G. Gwin as Class II For For Management
Director to the Supervisory Board
1d Elect Marvin O. Schlanger as Class II For For 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
--------------------------------------------------------------------------------
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 Brent Baird For For Management
1.2 Elect C. Angela Bontempo For For Management
1.3 Elect Robert Brady For For Management
1.4 Elect T. Jefferson Cunningham, III For For Management
1.5 Elect Mark Czarnecki For For Management
1.6 Elect Gary Geisel For For Management
1.7 Elect Patrick Hodgson For For Management
1.8 Elect Richard King For For Management
1.9 Elect Jorge Pereira For For Management
1.10 Elect Michael Pinto For For Management
1.11 Elect Melinda Rich For For Management
1.12 Elect Robert Sadler, Jr. For For Management
1.13 Elect Herbert Washington For For Management
1.14 Elect Robert Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Patrick W.E. Hodgson For For Management
1.8 Elect Director Richard G. King For For Management
1.9 Elect Director Jorge G. Pereira For For Management
1.10 Elect Director Michael P. Pinto For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 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 Against Shareholder
Products
--------------------------------------------------------------------------------
MADISON SQUARE GARDEN INC.
Ticker: MSG Security ID: 55826P100
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Parsons For For Management
1.2 Elect Alan Schwartz For For Management
1.3 Elect Vincent Tese For For Management
2 Ratification of Auditor For For Management
3 2010 Employee Stock Plan For For Management
4 2010 Cash Incentive Plan For For Management
5 2010 Non-Employee Director Stock Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
MANPOWER INC.
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 Jeffrey Joerres For For Management
2 Elect John Walter For For Management
3 Elect Marc Bolland For For Management
4 Elect Ulice Payne, Jr. For For Management
5 Company Name Change For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director John R. Walter For For 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 Gregory Boyce For For Management
2 Elect Pierre Brondeau For For Management
3 Elect Clarence Cazalot, Jr. For For Management
4 Elect Linda Cook For For Management
5 Elect Shirley Jackson For For Management
6 Elect Philip Lader For Against Management
7 Elect Michael Phelps For For Management
8 Elect Dennis Reilley For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 2012 Incentive Compensation Plan For For Management
--------------------------------------------------------------------------------
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 David Daberko For For Management
1.2 Elect Donna James For For Management
1.3 Elect Charles Lee For For Management
1.4 Elect Seth Schofield For For Management
2 Ratification of Auditor For For Management
3 2012 Incentive Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Alfred Broaddus, Jr. For For Management
2 Elect Douglas Eby For For Management
3 Elect Stewart Kasen For For Management
4 Elect Alan Kirshner For For Management
5 Elect Lemuel Lewis For For Management
6 Elect Darrell D. Martin For For Management
7 Elect Anthony Markel For For Management
8 Elect Steven Markel For For Management
9 Elect Jay Weinberg For For Management
10 Elect Debora Wilson For For Management
11 Ratification of Auditor For For Management
12 2012 Equity Incentive Compensation Plan For For Management
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Alfred Broaddus, Jr. For For Management
2 Elect Director Douglas C. Eby For For Management
3 Elect Director Stewart M. Kasen For For Management
4 Elect Director Alan I. Kirshner For For Management
5 Elect Director Lemuel E. Lewis For For Management
6 Elect Director Darrell D. Martin For For Management
7 Elect Director Anthony F. Markel For For Management
8 Elect Director Steven A. Markel For For Management
9 Elect Director Jay M. Weinberg For For Management
10 Elect Director Debora J. Wilson For For Management
11 Ratify Auditors For For Management
12 Approve Restricted Stock Plan For For 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 For Management
2 Elect Director John W. Marriott, III For For 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 For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Lawrence M. Small For For Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For 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 For 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 For 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 For Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For 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 For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 Against Management
Executive Officers' Compensation
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Manoogian For For Management
2 Elect Director John C. Plant For For Management
3 Elect Director Mary Ann Van Lokeren For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For 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 For Management
Stock Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Trevor A. Edwards For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director Bryan G. Stockton For For Management
11 Elect Director Dirk Van de Put For For Management
12 Elect Director Kathy White Loyd For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772KSMH
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tunc Doluca For For Management
1.2 Elect B. Kipling Hagopian For For Management
1.3 Elect James Bergman For For Management
1.4 Elect Joseph Bronson For For Management
1.5 Elect Robert Grady For For Management
1.6 Elect William Watkins For For Management
1.7 Elect A.R. Frank Wazzan For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Employee Stock For For Management
Purchase Plan
4 Amendment to the 1996 Stock Incentive For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Brown For For Management
2 Elect David Coulter For For Management
3 Elect Steven Gilbert For For Management
4 Elect Daniel Kearney For For Management
5 Elect Kewsong Lee For For Management
6 Elect Charles Rinehart For For Management
7 Elect Theodore Shasta For For Management
8 Elect Richard Vaughan For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2005 Omnibus Plan For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Steven J. Gilbert For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Charles R. Rinehart For For Management
7 Elect Director Theodore Shasta For For Management
8 Elect Director Richard C. Vaughan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Andy Bryant For For Management
2 Elect Wayne Budd For For Management
3 Elect John Hammergren For For Management
4 Elect Alton Irby III For For Management
5 Elect M. Christine Jacobs For For Management
6 Elect Marie Knowles For For Management
7 Elect David Lawrence For For Management
8 Elect Edward Mueller For For Management
9 Elect Jane Shaw For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Reduction of Supermajority Requirement For For Management
for Amendments to Series A Junior
Participating Preferred Stock
14 Reduction of Supermajority Requirement For For Management
to Alter By-Laws
15 Elimination of Supermajority For For Management
Requirement and Fair Price Provision
for Certain Business Combinations
16 Amendment to the Certificate of For For Management
Incorporation to Remove Transitional
Provision
17 Amendment to the Certificate of For For Management
Incorporation Concerning Interested
Transactions
18 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Everist For For Management
2 Elect Karen Fagg For For Management
3 Elect Terry Hildestad For For Management
4 Elect A. Bart Holaday For For Management
5 Elect Dennis Johnson For For Management
6 Elect Thomas Knudson For For Management
7 Elect Richard Lewis For For Management
8 Elect Patricia Moss For For Management
9 Elect Harry Pearce For For Management
10 Elect John Wilson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Michael Campbell For For Management
2 Elect Thomas Cole, Jr. For For Management
3 Elect James Kaiser For For Management
4 Elect Richard Kelson For For Management
5 Elect James Kilts For For Management
6 Elect Susan Kropf For For Management
7 Elect Douglas Luke For For Management
8 Elect John Luke, Jr. For For Management
9 Elect Gracia Martore For For Management
10 Elect Timothy Powers For For Management
11 Elect Jane Warner For For Management
12 Elect Alan Wilson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405UPPH
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Richard Anderson For For Management
1.2 Elect David Calhoun For For Management
1.3 Elect Victor Dzau For For Management
1.4 Elect Omar Ishrak For For Management
1.5 Elect Shirley Jackson For For Management
1.6 Elect James Lenehan For For Management
1.7 Elect Denise O'Leary For For Management
1.8 Elect Kendall Powell For For Management
1.9 Elect Robert Pozen For For Management
1.10 Elect Jean-Pierre Rosso For For Management
1.11 Elect Jack Schuler For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Boehlke For Against Management
2 Elect Director Emmanuel T. Hernandez For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Repricing of Options For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 For Shareholder
16 Amend Bylaws -- Call Special Meetings Against For Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Christopher Graves For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador 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 John Keane For For Management
1.2 Elect Catherine Kinney For For Management
1.3 Elect Hugh Price For For Management
1.4 Elect Kenton Sicchitano For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Spoerry For For Management
2 Elect CHU Wah Hui For For Management
3 Elect Francis Contino For For Management
4 Elect Olivier Filliol For For Management
5 Elect Michael Kelly For For Management
6 Elect Martin Madaus For For Management
7 Elect Hans Ulrich Maerki For For Management
8 Elect Geoorge Milne, Jr. For For Management
9 Elect Thomas Salice For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus, Ph.D. For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George M. Milne, Jr., For For Management
Ph.D.
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Sanghi For For Management
1.2 Elect Albert Hugo-Martinez For For Management
1.3 Elect L. B. Day For For Management
1.4 Elect Matthew Chapman For For Management
1.5 Elect Wade Meyercord For For Management
2 Amendment to the Executive Management For For Management
Incentive Compensation Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112SMH
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Appleton For For Management
2 Elect Robert Bailey For For Management
3 Elect Patrick Byrne For For Management
4 Elect Mercedes Johnson For For Management
5 Elect Lawrence Mondry For For Management
6 Elect Robert Switz For For Management
7 Amendment to the 2004 Equity Incentive For For Management
Plan
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis Brown, Jr. For For Management
1.2 Elect B. Gary Dando For For Management
1.3 Elect A.L. Giannopoulos For For Management
1.4 Elect F.Suzanne Jenniches For For Management
1.5 Elect John Puente For For Management
1.6 Elect Dwight Taylor For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1991 Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Ballmer For For Management
2 Elect Dina Dublon For For Management
3 Elect William Gates III For For Management
4 Elect Raymond Gilmartin For For Management
5 Elect Reed Hastings For For Management
6 Elect Maria Klawe For For Management
7 Elect David Marquardt For For Management
8 Elect Charles Noski For For Management
9 Elect Helmut Panke For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of Environmental
Sustainability Committee
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Joseph A. Onorato 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
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgar Jannotta For For Management
1.2 Elect John Krehbiel, Jr. For For Management
1.3 Elect Donald Lubin For For Management
1.4 Elect Robert Potter For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
5 Amendment to the 2008 Stock For For Management
Compensation Plan
6 Amendment to the 2005 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director H. Sanford Riley For Withhold Management
--------------------------------------------------------------------------------
MOLYCORP INC (DE)
Ticker: MCP Security ID: 608753109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Dolan For For Management
1.2 Elect Director John Graell For For Management
1.3 Elect Director Mark A. Smith For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 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 Janine Fields For For Management
2 Elect Hugh Grant For For Management
3 Elect C. Steven McMillan For For Management
4 Elect Robert Stevens For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2005 Long-Term For For Management
Incentive Plan
8 Shareholder Proposal Regarding Against Against Shareholder
Genetically Modified Organisms
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Salvatore Iannuzzi For For Management
2 Elect Director John Gaulding For For Management
3 Elect Director Edmund P. Giambastiani, For For Management
Jr.
4 Elect Director Cynthia P. McCague For For Management
5 Elect Director Jeffrey F. Rayport For For Management
6 Elect Director Roberto Tunioli For For Management
7 Elect Director Timothy T. Yates For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Mansueto For For Management
2 Elect Director Don Phillips For For Management
3 Elect Director Cheryl Francis For For Management
4 Elect Director Steve Kaplan For For Management
5 Elect Director Bill Lyons For For Management
6 Elect Director Jack Noonan For For Management
7 Elect Director Paul Sturm For For Management
8 Elect Director Hugh Zentmyer For For Management
9 Ratify Auditors For For Management
10 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MOSAIC CO.
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nancy Cooper For For Management
1.2 Elect James Popowich For For Management
1.3 Elect James Prokopanko For For Management
1.4 Elect Steven Seibert For For Management
2 Elimination of Dual Class Stock For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Merger/Acquisition For For Management
2 Right to 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 Gregory Brown For For Management
2 Elect William Bratton For For Management
3 Elect Kenneth Dahlberg For For Management
4 Elect David Dorman For For Management
5 Elect Michael Hayden For For Management
6 Elect Judy Lewent For For Management
7 Elect Samuel Scott III For For Management
8 Elect John White For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Supplier Sustainability Report
12 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 12, 2012 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mitchell Jacobson For For Management
1.2 Elect David Sandler For For Management
1.3 Elect Jonathan Byrnes For For Management
1.4 Elect Roger Fradin For For Management
1.5 Elect Erik Gershwind For For Management
1.6 Elect Louise Goeser For For Management
1.7 Elect Denis Kelly For For Management
1.8 Elect Philip Peller For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Benjamin duPont For For Management
2 Elect Henry Fernandez For For Management
3 Elect Alice Handy For For Management
4 Elect Catherine Kinney For For Management
5 Elect Linda Riefler For For Management
6 Elect George Siguler For For Management
7 Elect Patrick Tierney For For Management
8 Elect Rodolphe Vallee For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Elimination of Dual Class Stock For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. Dupont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Patrick Tierney For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Approve Elimination of Class B Common For For Management
Stock; Increase Authorized Class A
Common Stock; Reclassify Class A
Common Stock and Make Certain Other
Conforming Changes
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank W. Blue For For Management
2 Elect Director Steven A. Cosse For For Management
3 Elect Director Claiborne P. Deming For For Management
4 Elect Director Robert A. Hermes For For Management
5 Elect Director James V. Kelley For For Management
6 Elect Director Walentin Mirosh For For Management
7 Elect Director R. Madison Murphy For For Management
8 Elect Director Neal E. Schmale For For Management
9 Elect Director David J.H. Smith For For Management
10 Elect Director Caroline G. Theus For For Management
11 Elect Director David M. Wood For For Management
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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Gilbert For For Management
1.2 Elect Dennis Langer For For Management
1.3 Elect Lawrence Best For For Management
2 Amendment to the 2010 Employee, For For Management
Director and Consultant Equity
Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For Management
Director
1.2 Elect Director Michael C. Linn as For For Management
Director
1.3 Elect Director John Yearwood as For For 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 Against 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 For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Ackerman For For Management
1.2 Elect R. Don Cash For For Management
1.3 Elect Stephen Ewing For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Annual At Risk Compensation For For Management
Incentive Plan
5 Amendment to the Performance Incentive For For Management
Program
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect David Harrison For For Management
2.2 Elect Steven Klinger For For Management
2.3 Elect Michael Hammes For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 William Nuti For For Management
1.2 Elect Gary Daichendt For For Management
1.3 Elect Robert DeRodes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Daniel Warmenhoven For For Management
1.2 Elect Nicholas Moore For For Management
1.3 Elect Thomas Georgens For For Management
1.4 Elect Jeffry Allen For For Management
1.5 Elect Alan Earhart For For Management
1.6 Elect Gerald Held For For Management
1.7 Elect T. Michael Nevens For For Management
1.8 Elect George Shaheen For For Management
1.9 Elect Robert Wall For For Management
1.10 Elect Richard Wallace For For Management
2 Amendment to the 1999 Stock Option Plan For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For 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 For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ross K. Ireland For For Management
2 Elect Director Paul A. Lacouture For For Management
3 Elect Director Michael J. Rowny 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 Against Management
7 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For Withhold Management
1.2 Elect Director Hanif Dahya For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Lee Boothby For For Management
2 Elect Philip Burguieres For For Management
3 Elect Pamela Gardner For For Management
4 Elect John Kemp III For For Management
5 Elect J. Michael Lacey For For Management
6 Elect Joseph Netherland For For Management
7 Elect Howard Newman For For Management
8 Elect Thomas Ricks For For Management
9 Elect Juanita Romans For For Management
10 Elect Charles Shultz For For Management
11 Elect J. Terry Strange For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Philip J. Burguieres For For 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 For Management
8 Elect Director Thomas G. Ricks For For Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. Shultz For For Management
11 Elect Director J. Terry Strange For For Management
12 Ratify Auditors For For Management
13 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 Elect Bruce Brook For For Management
2 Elect Vincent Calarco For For Management
3 Elect Joseph Carrabba For For Management
4 Elect Noreen Doyle For For Management
5 Elect Veronica Hagen For For Management
6 Elect Michael Hamson For For Management
7 Elect Jane Nelson For For Management
8 Elect Richard O'Brien For For Management
9 Elect John Prescott For For Management
10 Elect Donald Roth For For Management
11 Elect Simon Thompson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Robert M. Beall, Ii For For 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 For 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
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Elect David L. Cahoun as Director For Against Management
4 Elect James A. Attwood as Director For Against Management
5 Elect Richard J. Bressler as Director For Against Management
6 Elect Simon E. Brown as Director For Against Management
7 Elect Michael S. Chae as Director For Against Management
8 Elect Patrick Healy as Director For Against Management
9 Elect Karen M. Hoguet as Director For For Management
10 Elect James M. Kilts as Director For Against Management
11 Elect Iain Leigh as Director For For Management
12 Elect Eliot P.S. Merrill as Director For Against Management
13 Elect Alexander Navab as Director For Against Management
14 Elect Robert Pozen as Director For For Management
15 Elect Robert Reid as Director For Against Management
16 Elect Scott A. Schoen as Director For Against Management
17 Elect Javier G. Teruel as Director For For Management
18 Ratify Ernst and Young Accountants LLP For For Management
as Independent Registered Public
Auditor
19 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
20 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Advisory Vote to Approve Remuneration For Against Management
of Executives
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin L. Beebe For For Management
2 Elect Director Carolyn F. Katz For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Graf, Jr. For For Management
1.2 Elect John Lechleiter For For Management
1.3 Elect Phyllis Wise For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Aristides S. Candris For For Management
3 Elect Director Sigmund L. Cornelius For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Teresa A. Taylor For For Management
11 Elect Director Richard L. Thompson For For Management
12 Elect Director Carolyn Y. Woo For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
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 Jeffrey Berenson For For Management
2 Elect Michael Cawley For For Management
3 Elect Edward Cox For For Management
4 Elect Charles Davidson For For Management
5 Elect Thomas Edelman For For Management
6 Elect Eric Grubman For For Management
7 Elect Kirby Hedrick For For Management
8 Elect Scott Urban For For Management
9 Elect William Van Kleef For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Increase of Authorized Common Stock 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
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Merriman, Jr. For For Management
1.2 Elect Frank Jaehnert For For Management
1.3 Elect Arthur George For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For 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 Phyllis Campbell For For Management
2 Elect Michelle Ebanks For For Management
3 Elect Enrique Hernandez, Jr. For For Management
4 Elect Robert Miller For For Management
5 Elect Blake Nordstrom For For Management
6 Elect Erik Nordstrom For For Management
7 Elect Peter Nordstrom For For Management
8 Elect Philip Satre For For Management
9 Elect B. Kevin Turner For For Management
10 Elect Robert Walter For For Management
11 Elect Alison Winter For For Management
12 Amendment to the Executive Management For For Management
Bonus Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For 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 For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director B. Kevin Turner For For Management
10 Elect Director Robert D. Walter For For Management
11 Elect Director Alison A. Winter For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For 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 Gerald Baliles For For Management
2 Elect Erskine Bowles For For Management
3 Elect Robert Bradway For For Management
4 Elect Wesley Bush For For Management
5 Elect Daniel Carp For For Management
6 Elect Karen Horn For For Management
7 Elect Steven Leer For For Management
8 Elect Michael Lockhart For For Management
9 Elect Charles Moorman, IV For For Management
10 Elect J. Paul Reason For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
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 Linda Bynoe For For Management
1.2 Elect Nicholas Chabraja For For Management
1.3 Elect Susan Crown For For Management
1.4 Elect Dipak Jain For For Management
1.5 Elect Robert Lane For For Management
1.6 Elect Edward Mooney For For Management
1.7 Elect John Rowe For For Management
1.8 Elect Martin Slark For For Management
1.9 Elect David Smith, Jr. For For Management
1.10 Elect Charles Tribbett III For For Management
1.11 Elect Frederick Waddell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Stock Plan For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
in Control
6 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Plans Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 14, 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 For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Chlebowski For For Management
2 Elect Howard Cosgrove For For Management
3 Elect William Hantke For For Management
4 Elect Anne Schaumburg For For Management
5 Repeal of Classified Board For For Management
6 Amendment to the Employee Stock For For Management
Purchase Plan
7 Advisory Vote on Executive Compensation For Against Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski For For Management
2 Elect Director Howard E. Cosgrove For For Management
3 Elect Director William E. Hantke For For Management
4 Elect Director Anne C. Schaumburg For For Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Gifford For For Management
2 Elect Paul La Camera For For Management
3 Elect William Van Faasen For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Ricci For For Management
2 Elect Robert Teresi For For Management
3 Elect Robert Frankenberg For For Management
4 Elect Katharine Martin For For Management
5 Elect Patrick Hackett For For Management
6 Elect William Janeway For For Management
7 Elect Mark Myers For For Management
8 Elect Philip Quigley For For Management
9 Elect Mark Laret For For Management
10 Amendment to the 2000 Stock Plan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Harvey B. Gantt For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Glenn C. Christenson For For Management
3 Elect Director Susan F. Clark For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Brian J. Kennedy For For Management
6 Elect Director Maureen T. Mullarkey For For Management
7 Elect Director John F. O'Reilly For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Donald D. Snyder For For Management
10 Elect Director Michael W. Yackira For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
3 Approve 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
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Andrews For For Management
2 Elect Robert Butler For For Management
3 Elect Timothy Donahue For For Management
4 Elect Thomas Eckert For For Management
5 Elect Alfred Festa For Against Management
6 Elect Manuel Johnson For For Management
7 Elect William Moran For For Management
8 Elect David Preiser For For Management
9 Elect W. Grady Rosier For For Management
10 Elect Dwight Schar For For Management
11 Elect John Toups For For Management
12 Elect Paul Whetsell For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. E. Andrews For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director Timothy M. Donahue For For Management
4 Elect Director Thomas D. Eckert For For Management
5 Elect Director Alfred E. Festa For For Management
6 Elect Director Manuel H. Johnson For For Management
7 Elect Director William A. Moran For For Management
8 Elect Director David A. Preiser For For Management
9 Elect Director W. Grady Rosier For For Management
10 Elect Director Dwight C. Schar For For Management
11 Elect Director John M. Toups For For Management
12 Elect Director Paul W. Whetsell For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Supermajority Voting Requirements for For For Management
Amendments to Articles and for Certain
Corporate Events
3 Supermajority Voting Requirements for For For Management
the Appointment and Removal of
Directors of Holdco
4 Adoption of Classified Board Structure For For Management
for Holdco
5 Right to Adjourn Meeting For For 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 Andre Bergen For For Management
2 Elect Ellyn Brown For For Management
3 Elect Marshall Carter For For Management
4 Elect Dominique Cerutti For For Management
5 Elect Patricia Cloherty For For Management
6 Elect George Cox For For Management
7 Elect Sylvain Hefes For For Management
8 Elect Jan-Michiel Hessels For For Management
9 Elect Duncan McFarland For For Management
10 Elect James McNulty For For Management
11 Elect Duncan Niederauer For For Management
12 Elect Ricardo Salgado For Against Management
13 Elect Robert Scott For For Management
14 Elect Jackson Tai For For Management
15 Elect Rijnhard van Tets For For Management
16 Elect Brian Williamson For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For Against Management
19 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-Michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For For Management
10 Elect Director James J. McNulty For For Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard van Tets For For Management
16 Elect Director Brian Williamson For For 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
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles O'Reilly, Jr. For For Management
2 Elect John Murphy For For Management
3 Elect Ronald Rashkow For For Management
4 Advisory Vote on Executive Compensation For For Management
5 2012 Incentive Award Plan For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. O'Reilly, Jr. For For Management
2 Elect Director John Murphy For For Management
3 Elect Director Ronald Rashkow For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
1.3 Elect Director M. Kevin McEvoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Brunetti For For Management
1.2 Elect Director John D. Groendyke For For Management
1.3 Elect Director Kirk Humphreys For For Management
1.4 Elect Director Robert Kelley For For Management
1.5 Elect Director Robert O. Lorenz For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Leroy C. Richie 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 Against For Shareholder
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director John Figueroa For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Andrea R. Lindell For For Management
5 Elect Director Barry Schochet For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director Amy Wallman For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Mary C. Choksi For For Management
5 Elect Director Robert Charles Clark For For Management
6 Elect Director Leonard S. Coleman, Jr. For For Management
7 Elect Director Errol M. Cook For For Management
8 Elect Director Susan S. Denison For For Management
9 Elect Director Michael A. Henning For For Management
10 Elect Director John R. Murphy For For Management
11 Elect Director John R. Purcell For For Management
12 Elect Director Linda Johnson Rice For For Management
13 Elect Director Gary L. Roubos For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Atsushi Abe For For Management
2 Elect Director Curtis J. Crawford For For Management
3 Elect Director Daryl A. Ostrander For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For For Management
2 Elect Director Julie H. Edwards For For Management
3 Elect Director William L. Ford For For Management
4 Elect Director John W. Gibson For For Management
5 Elect Director Bert H. Mackie For For Management
6 Elect Director Steven J. Malcolm For For Management
7 Elect Director Jim W. Mogg For For Management
8 Elect Director Pattye L. Moore For For Management
9 Elect Director Gary D. Parker For For Management
10 Elect Director Eduardo A. Rodriguez For For Management
11 Elect Director Gerald B. Smith For For Management
12 Elect Director David J. Tippeconnic For For Management
13 Ratify Auditors For For Management
14 Amend Restricted Stock Plan For Against Management
15 Amend Qualified Employee Stock For For Management
Purchase Plan
16 Increase Authorized Common Stock For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORCHARD SUPPLY HARDWARE STORES CORPORATION
Ticker: OSH Security ID: 685691404
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For Withhold Management
1.2 Elect Director Mark A. Bussard For Withhold Management
1.3 Elect Director William C. Crowley For Withhold Management
1.4 Elect Director Kevin R. Czinger For For Management
1.5 Elect Director Susan L. Healy For Withhold Management
1.6 Elect Director Steven L. Mahurin For Withhold Management
1.7 Elect Director Karen M. Rose For For Management
1.8 Elect Director Bryant W. Scott 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
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239
Meeting Date: JAN 27, 2012 Meeting Type: Proxy Contest
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Donnelly For For Management
1.2 Elect Michael Grebe For For Management
1.3 Elect Peter Hamilton For For Management
1.4 Elect Kathleen Hempel For For Management
1.5 Elect Leslie Kenne For For Management
1.6 Elect Harvey Medvin For For Management
1.7 Elect J. Peter Mosling, Jr. For For Management
1.8 Elect Craig Omtvedt For For Management
1.9 Elect Duncan Palmer For For Management
1.10 Elect John Shiely For For Management
1.11 Elect Richard Sim For For Management
1.12 Elect Charles Szews For For Management
1.13 Elect William Wallace For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Omnibus Stock Plan For For Management
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: JAN 27, 2012 Meeting Type: Proxy Contest
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dissident Nominee A.B. Krongard N/A TNA Management
1.2 Elect Dissident Nominee Vincent N/A TNA Management
Intrieri
1.3 Elect Dissident Nominee Samuel N/A TNA Management
Merksamer
1.4 Elect Dissident Nominee Jose Maria N/A TNA Management
Alapont
1.5 Elect Dissident Nominee Daniel N/A TNA Management
Ninivaggi
1.6 Elect Dissident Nominee Marc Gufstafson N/A TNA Management
1.7 Elect Management Nominee Richard N/A TNA Management
Donnelly
1.8 Elect Management Nominee Peter Hamilton N/A TNA Management
1.9 Elect Management Nominee Leslie Kenne N/A TNA Management
1.10 Elect Management Nominee Craig Omtvedt N/A TNA Management
1.11 Elect Management Nominee Duncan Palmer N/A TNA Management
1.12 Elect Management Nominee John Shiely N/A TNA Management
1.13 Elect Management Nominee William N/A TNA Management
Wallace
2 Ratification of Auditor N/A TNA Management
3 Advisory Vote on Executive Compensation N/A TNA Management
4 Amendment to the Omnibus Stock Plan N/A TNA Management
5 Shareholder Proposal Regarding Right N/A TNA Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Blake, Jr. For For Management
1.2 Elect James McMonagle For For Management
1.3 Elect W. Howard Morris For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Blake, Jr. For For Management
1.2 Elect Director James J. McMonagle For For Management
1.3 Elect Director W. Howard Morris For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Mark Pigott For For Management
1.2 Elect Warren Staley For For Management
1.3 Elect Charles Williamson For For Management
2 Shareholder Proposal Regarding For For Shareholder
Majority Vote for Election of Directors
3 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Samuel M. Mencoff For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Thomas S. Souleles For For Management
1.8 Elect Director Paul T. Stecko For For Management
1.9 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Amy Alving For For Management
2 Elect Daniel Carroll, Jr. For For Management
3 Elect Robert Coutts For For Management
4 Elect Cheryl Grise For For Management
5 Elect Ronald Hoffman For For Management
6 Elect Lawrence Kingsley For For Management
7 Elect Dennis Longstreet For For Management
8 Elect Craig Owens For For Management
9 Elect Katharine Plourde For For Management
10 Elect Edward Snyder For For Management
11 Elect Edward Travaglianti For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 2012 Executive Incentive Bonus Plan For For Management
16 2012 Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Robert Bohn For For Management
1.2 Elect Linda Harty For For Management
1.3 Elect William Kassling For For Management
1.4 Elect Robert Kohlhepp For For Management
1.5 Elect Klaus-Peter Muller For For Management
1.6 Elect Candy Obourn For For Management
1.7 Elect Joseph Scaminace For For Management
1.8 Elect Wolfgang Schmitt For For Management
1.9 Elect Ake Svensson For For Management
1.10 Elect James Wainscott For For Management
1.11 Elect Donald Washkewicz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Chairman
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Roberto Mendoza as Director For For Management
1.3 Elect Kevin M. Twomey as Director For For Management
1.4 Elect David Zwiener as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Lacy For For Management
1.2 Elect Les Vinney For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Thomas Golisano For For Management
2 Elect Joseph Doody For For Management
3 Elect David Flaschen For For Management
4 Elect Phillip Horsley For For Management
5 Elect Grant Inman For For Management
6 Elect Pamela Joseph For For Management
7 Elect Martin Mucci For For Management
8 Elect Joseph Tucci For For Management
9 Elect Joseph Velli For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For 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 For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Auditors For For 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
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Haggerty For For Management
2 Elect Randall Hogan For For Management
3 Elect David Jones For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Randall J. Hogan For For Management
3 Elect Director David A. Jones For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 George Carter For For Management
1.2 Elect Jerry Franklin For For Management
1.3 Elect Kirk Walters For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Short-Term Incentive Plan For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding For For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Kirk W. Walters 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
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For For Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona Brown For For Management
2 Elect Ian Cook For For Management
3 Elect Dina Dublon For For Management
4 Elect Victor Dzau For For Management
5 Elect Ray Hunt For For Management
6 Elect Alberto Ibarguen For For Management
7 Elect Indra Nooyi For For Management
8 Elect Sharon Rockefeller For For Management
9 Elect James Schiro For For Management
10 Elect Lloyd Trotter For For Management
11 Elect Daniel Vasella For For Management
12 Elect Alberto Weisser For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reapproval of the 2007 Long-Term For For Management
Incentive Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Risk Against Against Shareholder
Oversight Committee
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 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 Peter Barrett For For Management
2 Elect Robert Friel For For Management
3 Elect Nicholas Lopardo For For Management
4 Elect Alexis Michas For For Management
5 Elect James Mullen For For Management
6 Elect Vicki Sato For For Management
7 Elect Kenton Sicchitano For For Management
8 Elect Patrick Sullivan For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Nicholas A. Lopardo For For Management
4 Elect Director Alexis P. Michas For For Management
5 Elect Director James C. Mullen For For Management
6 Elect Director Vicki L. Sato, Ph.D. For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Kunkle, Jr. For For Management
1.2 Elect Herman Morris, Jr. For For Management
1.3 Elect Ben-Zion Zilberfarb For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angel Cabrera For For Management
2 Elect Director Rita V. Foley For For Management
3 Elect Director Philip L. Francis For For Management
4 Elect Director Rakesh Gangwal For For Management
5 Elect Director Joseph S. Hardin, Jr. For For Management
6 Elect Director Gregory P. Josefowicz For For Management
7 Elect Director Amin I. Khalifa For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Robert F. Moran For For Management
10 Elect Director Barbara A. Munder For For Management
11 Elect Director Thomas G. Stemberg For For Management
12 Ratify Auditors For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 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 Dennis Ausiello For For Management
2 Elect M. Anthony Burns For For Management
3 Elect W. Don Cornwell For For Management
4 Elect Frances Fergusson For For Management
5 Elect William Gray, III For For Management
6 Elect Helen Hobbs For For Management
7 Elect Constance Horner For For Management
8 Elect James Kilts For For Management
9 Elect George Lorch For For Management
10 Elect John Mascotte For For Management
11 Elect Suzanne Nora Johnson For For Management
12 Elect Ian Read For For Management
13 Elect Stephen Sanger For For Management
14 Elect Marc Tessier-Lavigne For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditure in Newspapers
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
20 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Director 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 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 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 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
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Woody For For Management
1.2 Elect Director Michael R. Buchanan For For Management
1.3 Elect Director Wesley E. Cantrell For For Management
1.4 Elect Director William H. Keogler, Jr. For For Management
1.5 Elect Director Donald S. Moss For For Management
1.6 Elect Director Frank C. McDowell For For Management
1.7 Elect Director Donald A. Miller For For Management
1.8 Elect Director Raymond G. Milnes, Jr. For For Management
1.9 Elect Director Jeffrey L. Swope For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Edward Basha, Jr. For For Management
1.2 Elect Donald Brandt For For Management
1.3 Elect Susan Clark-Johnson For For Management
1.4 Elect Denis Cortese For For Management
1.5 Elect Michael Gallagher For For Management
1.6 Elect Roy Herberger, Jr. For For Management
1.7 Elect Dale Klein For For Management
1.8 Elect Humberto Lopez For For Management
1.9 Elect Kathryn Munro For For Management
1.10 Elect Bruce Nordstrom For For Management
2 2012 Long-Term Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For For Management
5 Elect Director Tom H. Delimitros For For Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For For Management
4 Elect Director Robert B. McLeod For For Management
5 Elect Director John F. Morgan Sr. For For Management
6 Elect Director Marc F. Racicot For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Lawrence A. Selzer For For Management
9 Elect Director Stephen C. Tobias For For 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 For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard E. Belluzzo For For Management
2 Elect Director James V. Diller, Sr. For For Management
3 Elect Director Michael R. Farese For For Management
4 Elect Director Jonathan J. Judge For For Management
5 Elect Director Michael A. Klayko For For Management
6 Elect Director William H. Kurtz For For Management
7 Elect Director Gregory S. Lang For For Management
8 Elect Director Frank J. Marshall For For Management
9 Elect Director Richard N. Nottenburg 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 For Management
--------------------------------------------------------------------------------
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 Richard Berndt For For Management
2 Elect Charles Bunch For For Management
3 Elect Paul Chellgren For For Management
4 Elect Kay James For For Management
5 Elect Richard Kelson For For Management
6 Elect Bruce Lindsay For For Management
7 Elect Anthony Massaro For For Management
8 Elect Jane Pepper For For Management
9 Elect James Rohr For For Management
10 Elect Donald Shepard For For Management
11 Elect Lorene Steffes For For Management
12 Elect Dennis Strigl For For Management
13 Elect Thomas Usher For For Management
14 Elect George Walls, Jr. For For Management
15 Elect Helge Wehmeier For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Annette Clayton For For Management
1.2 Elect Gregory Palen For For Management
1.3 Elect John Wiehoff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette K. Clayton For For Management
1.2 Elect Director Gregory R. Palen For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bennack, Jr. For For Management
1.2 Elect Joel Fleishman For For Management
1.3 Elect Steven Murphy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Company Name Change For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directror Andrew M. Miller For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David G. DeWalt For For Management
4 Elect Director John A. Kelley, Jr. For For Management
5 Elect Director D. Scott Mercer For For Management
6 Elect Director William A. Owens For For Management
7 Elect Director Kevin T. Parker For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Michael Chesser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alejandro Ballester For For Management
2 Elect Richard Carrion For For Management
3 Elect Carlos Unanue For For Management
4 Elect David Goel For For Management
5 Reverse Stock Split For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alejandro M. Ballester For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director Carlos A. Unanue For For Management
4 Elect Director David Goel For For Management
5 Approve Reverse Stock Split For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
8 Adjourn Meeting 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 Charles Bunch For For Management
1.2 Elect Robert Ripp For For Management
1.3 Elect Thomas Usher For For Management
1.4 Elect David Whitwam For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Repeal of Classified Board For For Management
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
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 Frederick Bernthal For For Management
1.2 Elect John Conway For For Management
1.3 Elect Steven Elliot For For Management
1.4 Elect Louise Goeser For For Management
1.5 Elect Stuart Graham For For Management
1.6 Elect Stuart Heydt For For Management
1.7 Elect Raja Rajamannar For For Management
1.8 Elect Craig Rogerson For For Management
1.9 Elect William Spence For For Management
1.10 Elect Natica von Althann For For Management
1.11 Elect Keith Williamson For For Management
2 2012 Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Angel For For Management
1.2 Elect Oscar Bernardes For For Management
1.3 Elect Bret Clayton For For Management
1.4 Elect Nance Dicciani For For Management
1.5 Elect Edward Galante For For Management
1.6 Elect Claire Gargalli For For Management
1.7 Elect Ira Hall For For Management
1.8 Elect Raymond LeBoeuf For For Management
1.9 Elect Larry McVay For For Management
1.10 Elect Wayne Smith For For Management
1.11 Elect Robert Wood For For Management
2 Right to Call a Special Meeting For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Bret K. Clayton For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Edward G. Galante For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Ira D. Hall For For Management
1.8 Elect Director Raymond W. LeBoeuf For For Management
1.9 Elect Director Larry D. McVay For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Graber For For Management
1.2 Elect Lester Lyles For For Management
1.3 Elect Timothy Wicks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin 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 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 For 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 For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For 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 Hamid Moghadam For For Management
2 Elect Walter Rakowich For For Management
3 Elect George Fotiades For For Management
4 Elect Christine Garvey For For Management
5 Elect Lydia Kennard For For Management
6 Elect J. Michael Losh For For Management
7 Elect Irving Lyons III For For Management
8 Elect Jeffrey Skelton For For Management
9 Elect D. Michael Steuert For For Management
10 Elect Carl Webb For For Management
11 Elect William Zollars For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 2012 Long-Term Incentive Plan For For Management
15 Increase of Authorized Common Stock For For Management
16 Ratification of Auditor For For 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 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
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Burton For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Hans H. Miller For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director Jesse J. Spikes For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
1.13 Elect Director Vanessa Wilson For For Management
1.14 Elect Director Elaine L. Chao 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 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 Thomas Baltimore Jr. For Against Management
2 Elect Gordon Bethune For For Management
3 Elect Gaston Caperton For For Management
4 Elect Gilbert Casellas For For Management
5 Elect James Cullen For For Management
6 Elect William Gray, III For For Management
7 Elect Mark Grier For For Management
8 Elect Constance Horner For For Management
9 Elect Martina Hund-Mejean For For Management
10 Elect Karl Krapek For For Management
11 Elect Christine Poon For For Management
12 Elect John Strangfeld For For Management
13 Elect James Unruh For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 Albert Gamper, Jr. For For Management
2 Elect Conrad Harper For For Management
3 Elect William Hickey For For Management
4 Elect Ralph Izzo For For Management
5 Elect Shirley Jackson For For Management
6 Elect David Lilley For For Management
7 Elect Thomas Renyi For For Management
8 Elect Hak Cheol Shin For For Management
9 Elect Richard Swift For For Management
10 Elect Susan Tomasky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Ronald Havner, Jr. For For Management
1.2 Elect Tamara Hughes Gustavson For For Management
1.3 Elect Uri Harkham For For Management
1.4 Elect B. Wayne Hughes, Jr. For For Management
1.5 Elect Avedick Poladian For For Management
1.6 Elect Gary Pruitt For For Management
1.7 Elect Ronald Spogli For For Management
1.8 Elect Daniel Staton For For Management
2 Ratification of Auditor For For Management
3 Approval of Performance Goals Under For For Management
the 2007 Equity and Performance-Based
Compensation Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director Patrick J. O'Leary For For Management
1.6 Elect Director Bernard W. Reznicek 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
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 30, 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 Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect D. Riesner to Supervisory Board For Against Management
8b Reelect W. Brandt to Supervisory Board For For Management
8c Reelect M. Colpan to Supervisory Board For Against Management
8d Reelect E. Hornnaess to Supervisory For Against Management
Board
8e Reelect M. Karobath to Supervisory For Against Management
Board
8f Reelect H. von Prondzynski to For For Management
Supervisory Board
8g Reelect E. E. Tallett to Supervisory For For Management
Board
9a Reelect P. Schatz to Executive Board For For Management
9b Reelect R. Sackers to Executive Board For For Management
9c Reelect B. Uder to Executive Board For For Management
10 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11a Grant Board Authority to Issue Shares For For Management
Up To 100 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11a Up to 20 Percent of Issued Share
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Simon Biddiscombe For For Management
2 Elect H.K. Desai For For Management
3 Elect James Fiebiger For For Management
4 Elect Balakrishnan Iyer For For Management
5 Elect Kathryn Lewis For For Management
6 Elect D. Scott Mercer For For Management
7 Elect George Wells For For Management
8 Elect William Zeitler For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor 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 Barbara Alexander For For Management
1.2 Elect Stephen Bennett For For Management
1.3 Elect Donald Cruickshank For For Management
1.4 Elect Raymond Dittamore For For Management
1.5 Elect Thomas Horton For For Management
1.6 Elect Paul Jacobs For For Management
1.7 Elect Robert Kahn For For Management
1.8 Elect Sherry Lansing For For Management
1.9 Elect Duane Nelles For For Management
1.10 Elect Francisco Ros For For Management
1.11 Elect Brent Scowcroft For For Management
1.12 Elect Marc Stern For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Plurality Voting For For Management
Standard for Election of Directors
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Vincent D. Foster For For Management
6 Elect Director Bernard Fried For For Management
7 Elect Director Louis C. Golm For For Management
8 Elect Director Worthing F. Jackman For For Management
9 Elect Director James F. O'Neil III For For Management
10 Elect Director Bruce Ranck For For Management
11 Elect Director Pat Wood, III For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For For Management
2 Elect Director Gail R. Wilensky For For Management
3 Elect Director John B. Ziegler For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teresa Beck For For Management
2 Elect R. D. Cash For For Management
3 Elect Laurence Downes For For Management
4 Elect Ronald Jibson For For Management
5 Elect Gary Michael For For Management
6 Elect Keith Rattie For For Management
7 Elect Harris Simmons For For Management
8 Elect Bruce Williamson For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For For Management
2 Elect Director R. D. Cash For For Management
3 Elect Director Laurence M. Downes For For Management
4 Elect Director Ronald W. Jibson For For Management
5 Elect Director Gary G. Michael For For Management
6 Elect Director Keith O. Rattie For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director Bruce A. Williamson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. James Bishkin For For Management
2 Elect Fred Reichheld For For Management
3 Elect Mark Mellin For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2007 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. James Bishkin For For Management
2 Elect Director Fred Reichheld For For Management
3 Elect Director Mark P. Mellin For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Abernathy For For Management
2 Elect Director Frank J. Belatti For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Daniel R. Feehan For For Management
5 Elect Director James F. Gooch For For Management
6 Elect Director H. Eugene Lockhart For For Management
7 Elect Director Jack L. Messman For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director Edwina D. Woodbury For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Banks For For Management
1.2 Elect Jonathan Baum For For Management
1.3 Elect David Skarie For For Management
1.4 Elect Barry Beracha For For Management
1.5 Elect Patrick Moore For For Management
2 Ratification of Auditor For For Management
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For 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 For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against For Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shelley Broader For For Management
1.2 Elect Francis Godbold For For Management
1.3 Elect H. William Habermeyer, Jr. For For Management
1.4 Elect Chet Helck For For Management
1.5 Elect Thomas James For For Management
1.6 Elect Gordon Johnson For For Management
1.7 Elect Paul Reilly For For Management
1.8 Elect Robert Saltzman For For Management
1.9 Elect Hardwick Simmons For For Management
1.10 Elect Susan Story For For Management
2 Ratification of Auditor For For Management
3 2012 Stock Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Kincaid For For Management
2 Elect Director V. Larkin Martin For For Management
3 Elect Director James H. Miller For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director Ronald Townsend For For Management
6 Declassify the Board of Directors For For Management
7 Increase Authorized Common Stock For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 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 Against 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 For Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen Allen For For Management
2 Elect A.Larry Chapman For For Management
3 Elect Priya Huskins For For Management
4 Elect Thomas Lewis For For Management
5 Elect Michael McKee For For Management
6 Elect Gregory McLaughlin For For Management
7 Elect Ronald Merriman For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Increase of Authorized Shares of For Against Management
Capital Stock
11 Amendment to the Charter to Permit a For Against Management
Majority of the Board to Change the
Number of Authorized Shares of Capital
Stock Without Shareholder Approval
12 2012 Incentive Award Plan For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen R. Allen For For Management
2 Elect Director A. Larry Chapman For For Management
3 Elect Director Priya Cherian Huskins For For Management
4 Elect Director Thomas A. Lewis For For Management
5 Elect Director Michael D. McKee For For Management
6 Elect Director Gregory T. McLaughlin For For Management
7 Elect Director Ronald L. Merriman For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Increase Authorized Preferred and For Against Management
Common Stock
11 Approve Increase or Decrease For Against Management
Authorized Shares of Capital Stock
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Shares of For Against Management
Capital Stock
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For For Management
Common Stock
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohaib Abbasi For For Management
2 Elect Narendra Gupta For For Management
3 Elect William Kaiser For For Management
4 Elect James Whitehurst For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 2011 Performance Compensation Plan For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Burt For For Management
2 Elect Director Henry W. Knueppel For For Management
3 Elect Director Dean A. Foate For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brymer For For Management
1.2 Elect Director Michael L. Campbell For For Management
1.3 Elect Director Alex Yemenidjian 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 Against Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Stein, Jr. For For Management
1.2 Elect Raymond Bank For For Management
1.3 Elect C. Ronald Blankenship For For Management
1.4 Elect Alvin Carpenter For For Management
1.5 Elect J. Dix Druce, Jr. For For Management
1.6 Elect Mary Lou Fiala For For Management
1.7 Elect Bruce Johnson For For Management
1.8 Elect Douglas Luke For For Management
1.9 Elect David O'Connor For For Management
1.10 Elect John Schweitzer For For Management
1.11 Elect Brian Smith For For Management
1.12 Elect Thomas Wattles For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director David P. O'Connor For For Management
1.10 Elect Director John C. Schweitzer For For Management
1.11 Elect Director Brian M. Smith For For Management
1.12 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
1.5 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, Iii For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For 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 For Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For For 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 For 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 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 For 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
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Boustridge For For Management
2 Elect Director Jerry M. Kennelly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph Hake For For Management
1.2 Elect Terrell Crews For For Management
1.3 Elect Timothy Bernlohr For For Management
1.4 Elect James Rubright For For Management
1.5 Elect Bettina Whyte For For Management
1.6 Elect James Young For For Management
2 Amendment to the Omnibus Stock Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Betty Alewine For For Management
1.2 Elect Verne Istock For For Management
1.3 Elect David Speer For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2012 Long Term For For Management
Incentives Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Carbone For For Management
1.2 Elect Clayton Jones For For Management
1.3 Elect Cheryl Shavers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Carson For For Management
1.2 Elect Alan Earhart For For Management
1.3 Elect Andrew Ludwick For For Management
1.4 Elect James Meyer For For Management
1.5 Elect James O'Shaughnessy For For Management
1.6 Elect Ruthann Quindlen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation to the United Kingdom For For Management
2 Amendment to Articles of Association For For Management
Regarding Mandatory Offer Provisions
3 Repeal of Classified Board For For Management
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Delaware to England
2 Amend Articles of Association For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morten Arntzen as Director For For Management
2 Elect Bernard W. Aronson as Director For For Management
3 Elect Richard D. Fain as Director For For Management
4 Elect Ann S. Moore as Director For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Haase For For Management
2 Elect S. Oden Howell, Jr. For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Frederick Nance For For Management
1.2 Elect Charles Ratner For For Management
1.3 Elect William Summers, Jr. For For Management
1.4 Elect Jerry Thornton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor 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 John Berra For For Management
2 Elect Luis Nieto, Jr. For For Management
3 Elect E. Follin Smith For For Management
4 Elect Gregory Swienton For For Management
5 Elect Robert Eck For For Management
6 Ratification of Auditor For For Management
7 2012 Equity and Incentive Compensation For For Management
Plan
8 Advisory Vote on Executive Compensation For For Management
9 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 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 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 Against 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 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 For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Giuriceo For For Management
1.2 Elect Robert McMaster For For Management
1.3 Elect Martha Miller de Lombera For For Management
2 Adoption of Delaware as the Exclusive For For Management
Forum for Certain Disputes
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For For Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Jordan For Withhold Management
1.2 Elect Director Everett R. Dobson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian C. Carr For For Management
2 Elect Director George R. Krouse, Jr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bennett For For Management
1.2 Elect Lynne Miller For For Management
1.3 Elect James Roquemore For For Management
1.4 Elect Maceo Sloan For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director Lynne M. Miller For For Management
1.3 Elect Director James W. Roquemore For For Management
1.4 Elect Director Maceo K. Sloan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 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 For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Currie For For Management
2 Elect Anthony Isaac For For Management
3 Elect K.V. Kamath For For Management
4 Elect Paal Kibsgaard For For Management
5 Elect Nikolay Kudryavtsev For For Management
6 Elect Adrian Lajous For For Management
7 Elect Michael Marks For For Management
8 Elect Elizabeth Moler For For Management
9 Elect Lubna Olayan For For Management
10 Elect Leo Reif For For Management
11 Elect Tore Sandvold For For Management
12 Elect Henri Seydoux For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of Financial Statements and For For Management
Dividends
15 Ratification of Auditor For For Management
16 Amendment to the 2004 Stock and For For Management
Deferral Plan for Non-Employee
Directors
--------------------------------------------------------------------------------
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 David Anderson For For Management
1.2 Elect John Carter For For Management
1.3 Elect Kenneth Novack For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Blaine V. (Fin) Fogg For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For For Management
1.8 Elect Director R. Christopher Regan For For Management
1.9 Elect Director Steven Webster For Withhold Management
1.10 Elect Director Steven J. Wisch For For Management
2 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
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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 Louis D'Ambrosio For For Management
1.2 Elect William Kunkler III For For Management
1.3 Elect Edward Lampert For For Management
1.4 Elect Steven Mnuchin For For Management
1.5 Elect Ann Reese For For Management
1.6 Elect Emily Scott For For Management
1.7 Elect Thomas Tisch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Reapproval of the Umbrella Incentive For For Management
Program
4 Ratification of Auditor 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 For 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 For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard B. Lieb For For Management
2 Elect Director Carmen V. Romeo For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 Withhold 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
--------------------------------------------------------------------------------
SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.M. Bernhard, Jr. For For Management
1.2 Elect James Barker For For Management
1.3 Elect Daniel Hoffler For For Management
1.4 Elect David Hoyle For For Management
1.5 Elect Michael Mancuso For For Management
1.6 Elect Albert McAlister For For Management
1.7 Elect Stephen Tritch For For Management
1.8 Elect Thomas Capps For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Arthur Anton For For Management
1.2 Elect Christopher Connor For For Management
1.3 Elect David Hodnik For For Management
1.4 Elect Thomas Kadien For For Management
1.5 Elect Richard Kramer For For Management
1.6 Elect Susan Kropf For For Management
1.7 Elect A. Malachi Mixon, III For For Management
1.8 Elect Richard Smucker For For Management
1.9 Elect John Stropki, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2007 Executive For For Management
Performance Bonus Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Bergman For For Management
2 Elect George Church For For Management
3 Elect W. Lee McCollum For For Management
4 Elect Avi Nash For For Management
5 Elect Steven Paul For For Management
6 Elect J. Pedro Reinhard For For Management
7 Elect Rakesh Sachdev For For Management
8 Elect D. Dean Spatz For For Management
9 Elect Barrett Toan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church, Ph.D. For For Management
3 Elect Director W. Lee McCollum For For Management
4 Elect Director Avi M. Nash For For Management
5 Elect Director Steven M. Paul, M.D. For For Management
6 Elect Director J. Pedro Reinhard For For Management
7 Elect Director Rakesh Sachdev For For Management
8 Elect Director D. Dean Spatz For For Management
9 Elect Director Barrett A. Toan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Todd Stitzer as Director For For Management
2 Elect Robert Blanchard as Director For For Management
3 Elect Dale Hilpert as Director For For Management
4 Elect Marianne Parrs as Director For For Management
5 Elect Thomas Plaskett as Director For For Management
6 Elect Russell Walls as Director For For Management
7 Elect Michael W. Barnes as Director For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Ratify Auditors For For Management
3 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 Against Management
--------------------------------------------------------------------------------
SIRIUS XM RADIO INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Leon D. Black For Withhold Management
1.3 Elect Director Lawrence F. Gilberti For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For Withhold Management
1.6 Elect Director Mel Karmazin For For Management
1.7 Elect Director James F. Mooney For For Management
1.8 Elect Director Jack Shaw For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Beecken For For Management
1.2 Elect Jost Fischer For For Management
1.3 Elect Arthur Kowaloff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Moiz M. Beguwala For For Management
1.5 Elect Director Timothy R. Furey For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Thomas C. Leonard For For Management
1.8 Elect Director David P. McGlade For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 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
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Lewis For For Management
2 Elect David Nelson For For Management
3 Elect Frank Royal For For Management
4 Elect Richard Crowder For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Shareholder Proposal Regarding Against Against Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 Karen Daniel For For Management
2 Elect Nathan Jones For For Management
3 Elect Harry Kneuppel For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tony Aquila For For Management
1.2 Elect Arthur Kingsbury For For Management
1.3 Elect Kenneth Viellieu For For Management
1.4 Elect Thomas Wajnert For For Management
1.5 Elect Stuart Yarbrough For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SOLUTIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: MAY 04, 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 For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela Davies For For Management
1.2 Elect Harris DeLoach, Jr. For For Management
1.3 Elect Edgar Lawton, III For For Management
1.4 Elect John Linville For For Management
1.5 Elect John Haley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Edgar H. Lawton, III For For Management
1.4 Elect Director John E. Linville For For Management
1.5 Elect Director John R. Haley 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
--------------------------------------------------------------------------------
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 German Larrea Mota-Velasco For Withhold Management
1.2 Elect Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Emilio Carrillo Gamboa For For Management
1.4 Elect Alfredo Casar Perez For Withhold Management
1.5 Elect Luis Castelazo Morales For Withhold Management
1.6 Elect Enrique Castillo Sanchez Mejorada For For Management
1.7 Elect Alberto de la Parra Zavala For Withhold Management
1.8 Elect Xavier Garcia de Quevedo Topete For Withhold Management
1.9 Elect Genaro Larrea Mota-Velasco For Withhold Management
1.10 Elect Daniel Muniz Quintanilla For Withhold Management
1.11 Elect Luis Miguel Palomino Bonilla For For Management
1.12 Elect Gilberto Perezalonso Cifuentes For Withhold Management
1.13 Elect Juan Rebolledo Gout For Withhold Management
1.14 Elect Carlos Ruiz Sacristan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For 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 For Management
5 Elect Director John G. Denison For For Management
6 Elect Director Gary C. Kelly For For 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 For 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 For Management
2 Elect Director Robert L. Howard For For Management
3 Elect Director Catherine A. Kehr For For Management
4 Elect Director Greg D. Kerley For For Management
5 Elect Director Harold M. Korell For For Management
6 Elect Director Vello A. Kuuskraa For For Management
7 Elect Director Kenneth R. Mourton For For Management
8 Elect Director Steven L. Mueller For For Management
9 Elect Director Charles E. Scharlau For For Management
10 Elect Director Alan H. Stevens For For Management
11 Ratify Auditors For For 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 William Esrey For For Management
1.2 Elect Gregory Ebel For For Management
1.3 Elect Austin Adams For For Management
1.4 Elect Joseph Alvarado For For Management
1.5 Elect Pamela Carter For For Management
1.6 Elect F. Anthony Comper For For Management
1.7 Elect Peter Hamilton For For Management
1.8 Elect Dennis Hendrix For For Management
1.9 Elect Michael McShane For For Management
1.10 Elect Joseph Netherland For For Management
1.11 Elect Michael Phelps For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor (Ike) Evans For For Management
1.3 Elect Director Paul Fulchino For Withhold Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Tawfiq Popatia For Withhold Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director Jeffrey L. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Kearney For For Management
2 Elect Martha Wyrsch For For Management
3 Elect Peter Volanakis For For Management
4 Amendment to the 2002 Stock For For Management
Compensation Plan
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For For Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 John Brown For For Management
2 Elect Daniel Starks For For Management
3 Amendment to the 2007 Employee Stock For For Management
Purchase Plan
4 Repeal of Classified Board For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Virginia Anderson For For Management
2 Elect Stanley Fallis For For Management
3 Elect Eric Parsons For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 1999 Employee Share For For Management
Purchase Plan
6 Re-approval of the Short-Term For For Management
Incentive Plan
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Virginia L. Anderson For For Management
2 Elect Director Stanley R. Fallis For For Management
3 Elect Director Eric E. Parsons For For Management
4 Ratify Auditors For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Patrick Campbell For For Management
1.2 Elect Benjamin Griswold, IV For For Management
1.3 Elect Eileen Kraus For For Management
1.4 Elect Robert Ryan For For Management
2 Repeal of Classified Board For For Management
3 2012 Management Incentive Compensation For For Management
Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For 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 For 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 For Management
4 Ratify Auditors For For 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 For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Drew G. Faust For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For 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 For Management
16 Amend Executive Incentive Bonus Plan For For Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Ratify Auditors For For 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 Howard Schultz For For Management
2 Elect William Bradley For For Management
3 Elect Mellody Hobson For For Management
4 Elect Kevin Johnson For For Management
5 Elect Olden Lee For For Management
6 Elect Joshua Ramo For For Management
7 Elect James Shennan, Jr. For For Management
8 Elect Clara Shih For For Management
9 Elect Javier Teruel For For Management
10 Elect Myron Ullman III For For Management
11 Elect Craig Weatherup For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Executive Management For For Management
Bonus Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Formation of Sustainability Committee
--------------------------------------------------------------------------------
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 Frits van Paasschen For For Management
1.2 Elect Bruce Duncan For For Management
1.3 Elect Adam Aron For For Management
1.4 Elect Charlene Barshefsky For For Management
1.5 Elect Thomas Clarke For For Management
1.6 Elect Clayton Daley, Jr. For For Management
1.7 Elect Lizanne Galbreath For For Management
1.8 Elect Eric Hippeau For For Management
1.9 Elect Stephen Quazzo For For Management
1.10 Elect Thomas Ryder For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 For 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
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman 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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director 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
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark C. Miller For For Management
2 Elect Director Jack W. Schuler For For Management
3 Elect Director Thomas D. Brown For For Management
4 Elect Director Rod F. Dammeyer For For Management
5 Elect Director William K. Hall For For Management
6 Elect Director Jonathan T. Lord For For Management
7 Elect Director John Patience For For Management
8 Elect Director James W.p. Reid-Anderson For For Management
9 Elect Director Ronald G. Spaeth 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 For Shareholder
--------------------------------------------------------------------------------
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 Howard Cox, Jr. For For Management
1.2 Elect Srikant Datar For For Management
1.3 Elect Roch Doliveux For For Management
1.4 Elect Louis Francesconi For For Management
1.5 Elect Allan Golston For For Management
1.6 Elect Howard Lance For For Management
1.7 Elect William Parfet For For Management
1.8 Elect Ronda Stryker For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Re-approval of the Executive Bonus Plan For For Management
5 Advisory Vote on Executive Compensation 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 For 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 For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNOCO INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irene Britt For For Management
1.2 Elect Chris Casciato For For Management
1.3 Elect William Easter III For For Management
1.4 Elect Gary Edwards For For Management
1.5 Elect Ursula Fairbairn For For Management
1.6 Elect John Jones, III For For Management
1.7 Elect James Kaiser For For Management
1.8 Elect Brian MacDonald For For Management
1.9 Elect John Wulff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.C. Britt For For Management
1.2 Elect Director C.C. Casciato For For Management
1.3 Elect Director W.H. Easter, III For For Management
1.4 Elect Director G.W. Edwards For For Management
1.5 Elect Director U.O. Fairbairn For For Management
1.6 Elect Director J.P. Jones, III For For Management
1.7 Elect Director J.G. Kaiser For For Management
1.8 Elect Director B.P. MacDonald For For Management
1.9 Elect Director J.K. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Chaperon For Withhold Management
1.2 Elect Director Jerome Schmitt For Withhold Management
1.3 Elect Director Pat Wood III For Withhold Management
2 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 Robert Beall II For For Management
2 Elect Alston Correll For For Management
3 Elect Jeffrey Crowe For For Management
4 Elect Blake Garrett, Jr. For For Management
5 Elect David Hughes For For Management
6 Elect M. Douglas Ivester For For Management
7 Elect Kyle Legg For For Management
8 Elect William Linnenbringer For For Management
9 Elect G. Gilmer Minor III For For Management
10 Elect Donna Morea For For Management
11 Elect David Ratcliffe For For Management
12 Elect William Rogers, Jr. For For Management
13 Elect Thomas Watjen For For Management
14 Elect Phail Wynn, Jr. For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director Kyle Prechtl Legg For For Management
8 Elect Director William A. Linnenbringer For For Management
9 Elect Director G. Gilmer Minor, III For For 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 For 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
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Increase of Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For 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
--------------------------------------------------------------------------------
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 Donald Chappel For For Management
2 Elect Irwin Cohen For For Management
3 Elect Ronald Daly For For Management
4 Elect Susan Engel For For Management
5 Elect Philip Francis For For Management
6 Elect Edwin Gage For For Management
7 Elect Craig Herkert For For Management
8 Elect Steven Rogers For For Management
9 Elect Matthew Rubel For For Management
10 Elect Wayne Sales For For Management
11 Elect Kathi Seifert For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Peter J. Bensen For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Philip R. Reddon For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony Masso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG US as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Stephen Bennett For For Management
2 Elect Michael Brown For For Management
3 Elect Frank Dangeard For For Management
4 Elect Geraldine Laybourne For For Management
5 Elect David Mahoney For For Management
6 Elect Robert Miller For For Management
7 Elect Enrique Salem For For Management
8 Elect Daniel Schulman For For Management
9 Elect V. Paul Unruh For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2000 Director Equity For For Management
Incentive Plan
12 Advisory Vote on Executive Compensation For Against Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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 Aart de Geus For For Management
1.2 Elect Alfred Castino For For Management
1.3 Elect Chi-Foon Chan For For Management
1.4 Elect Bruce Chizen For For Management
1.5 Elect Deborah Coleman For For Management
1.6 Elect Chrysostomos Nikias For For Management
1.7 Elect John Schwarz For For Management
1.8 Elect Roy Vallee For For Management
1.9 Elect Steven Walske For For Management
2 Amendment to the 2006 Employee Equity For For Management
Incentive Plan
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine Allen For For Management
2 Elect Frank Brumley For For Management
3 Elect Stephen Butler For For Management
4 Elect Elizabeth Camp For For Management
5 Elect T. Michael Goodrich For For Management
6 Elect V. Nathaniel Hansford For For Management
7 Elect Mason Lampton For For Management
8 Elect Jerry Nix For For Management
9 Elect H. Lynn Page For For Management
10 Elect Joseph Prochaska, Jr. For For Management
11 Elect J. Neal Purcell For For Management
12 Elect Kessel Stelling, Jr. For For Management
13 Elect Melvin Stith For For Management
14 Elect Philip Tomlinson For For Management
15 Elect James Yancey For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Reapproval of the 2007 Omnibus Plan For For Management
18 Ratification of Auditor For For Management
19 ARE YOU THE BENEFICIAL OWNER, IN ALL N/A Against Management
CAPACITIES, OF MORE THAN 1,139,063
SHARES OF SYNOVUS COMMON STOCK? IF YOU
ANSWERED NO, TO QUESTION 5A, DO NOT
ANSWER QUESTION 5B YOUR SHARES
REPRESENTED BY THE PROXY ARE ENTITLED
TO TEN VOTES PER SHARE.
20 =concatenate("IF YOUR ANSWER TO N/A Against Management
QUESTION 5A WAS YES, HAVE YOU ACQUIRED
MORE THAN 1,139,063 SHARES OF SYNOVUS
COMMON STOCK SINCE FEBRUARY 16, 2008
(INCLUDING SHARES RECEIVED AS A STOCK
DIVIDEND)? IF YOU ANSWERED NO, TO
QUESTION 5B, . YOUR SHARES REPRESENTE
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Allen For For Management
2 Elect Director Frank W. Brumley For For Management
3 Elect Director Stephen T. Butler For For Management
4 Elect Director Elizabeth W. Camp For For Management
5 Elect Director T. Michael Goodrich For For Management
6 Elect Director V. Nathaniel Hansford For For Management
7 Elect Director Mason H. Lampton For For Management
8 Elect Director Jerry W. Nix For For Management
9 Elect Director H. Lynn Page For For Management
10 Elect Director Joseph J. Prochaska, Jr. For For Management
11 Elect Director J. Neal Purcell For For Management
12 Elect Director Kessel D. Stelling For For Management
13 Elect Director Melvin T. Stith For For Management
14 Elect Director Philip W. Tomlinson For For Management
15 Elect Director James D. Yancey For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Ratify Auditors For For Management
19 If you Own, in all Capacities, More None Against Management
than 1,139,063 Common Shares, Please
vote FOR. If you DO NOT Own, in all
Capacities, More than 1,139,063 Common
Shares, Please vote AGAINST
20 If you voted FOR Item 19, vote FOR None Against Management
this item if you acquired More than
1,139,063 Common Shares since 2/16/08.
If you DID NOT acquire More than
1,139,063 since 2/16/08, vote AGAINST
to confirm
--------------------------------------------------------------------------------
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 Judith Craven For For Management
2 Elect William DeLaney For For Management
3 Elect Larry Glasscock For For Management
4 Elect Richard Tilghman For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Repeal of Classified Board For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Bernard For For Management
2 Elect James Brady For For Management
3 Elect J. Alfred Broaddus, Jr. For For Management
4 Elect Donald Hebb, Jr. For For Management
5 Elect James Kennedy For For Management
6 Elect Robert MacLellan For For Management
7 Elect Brian Rogers For For Management
8 Elect Alfred Sommer For For Management
9 Elect Dwight Taylor For For Management
10 Elect Anne Whittemore For For Management
11 Advisory Vote on Executive Compensation For For Management
12 2012 Long-Term Incentive Plan For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For For 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 For Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For For Management
1.9 Elect Director Gregg W. Steinhafel For For Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo 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 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Barton For For Management
1.2 Elect Peter Bell For For Management
1.3 Elect William Bieber For For Management
1.4 Elect Theodore Bigos For For Management
1.5 Elect William Cooper For For Management
1.6 Elect Thomas Cusick For For Management
1.7 Elect Craig Dahl For For Management
1.8 Elect Karen Grandstrand For For Management
1.9 Elect Thomas Jasper For For Management
1.10 Elect George Johnson For For Management
1.11 Elect Vance Opperman For For Management
1.12 Elect James Ramstad For For Management
1.13 Elect Gerald Schwalbach For For Management
1.14 Elect Barry Winslow For For Management
1.15 Elect Richard Zona For For Management
2 Amendment to the Incentive Stock For For Management
Program
3 Amendment to the Director Stock Grant For For Management
Program
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Barton For For Management
1.2 Elect Director Peter Bell For For Management
1.3 Elect Director William F. Bieber For For Management
1.4 Elect Director Theodore J. Bigos For For Management
1.5 Elect Director William A. Cooper For For Management
1.6 Elect Director Thomas A. Cusick For For Management
1.7 Elect Director Craig R. Dahl For For Management
1.8 Elect Director Karen L. Grandstrand For For Management
1.9 Elect Director Thomas F. Jasper For For Management
1.10 Elect Director George G. Johnson For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director James M. Ramstad For For Management
1.13 Elect Director Gerald A. Schwalbach For For Management
1.14 Elect Director Barry N. Winslow For For Management
1.15 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Stock Award Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 03074K
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Edmund Clark For For Management
1.2 Elect Karen Maidment For For Management
1.3 Elect Mark Mitchell For For Management
1.4 Elect Fredric Tomczyk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Oland For For Management
1.2 Elect Roger Lucas For For Management
1.3 Elect Howard O'Connell For For Management
1.4 Elect Randolph Steer For For Management
1.5 Elect Robert Baumgartner For For Management
1.6 Elect Charles Dinarello For For Management
1.7 Elect Karen Holbrook For For Management
1.8 Elect John Higgins For For Management
1.9 Elect Roland Nusse For For Management
2 Authorization of Board to Set Board For For Management
Size
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect DuBose Ausley For For Management
2 Elect Evelyn Follit For For Management
3 Elect Sherrill Hudson For For Management
4 Elect Joseph Lacher For For Management
5 Elect Loretta Penn For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Repeal of Classified Board For For Management
9 Shareholder Proposal Regarding Against For Shareholder
Adopting Sexual Orientation Anti-Bias
Policy
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dubose Ausley For For Management
2 Elect Director Evelyn V. Follit For For Management
3 Elect Director Sherrill W. Hudson For For Management
4 Elect Director Joseph P. Lacher For For Management
5 Elect Director Loretta A. Penn For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
TEEKAY CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian D. Blackburne as Director For For Management
1.2 Elect William B. Berry as Director For For Management
1.3 Elect C. Sean Day as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sigismundus Lubsen For For Management
2 Elect Stuart Randle For For Management
3 Elect Harold Yoh III For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sigismundus W.W. Lubsen For For Management
2 Elect Director Stuart A. Randle For For Management
3 Elect Director Harold L. Yoh, III For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Eliminate Special Common For Against Management
Shares
2 Ratification of the Elimination of For Against Management
Special Common Shares
3 Amendment to the Voting Power of For Against Management
Common Shares
4 Ratification of Amendment to the For Against Management
Voting Power of Common Shares
5 Approval of Amendment to Eliminate For For Management
Tracking Stock
6 2011 LONG-TERM INCENTIVE PLAN For For Management
7 Amendment to the Compensation Plan for For For Management
Non-Employee Directors
8 Right to Adjourn Meeting For For 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
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bo Hedfors For For Management
2 Elect Director Michael E. Lavin For For Management
3 Elect Director Jan H. Suwinski For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Evelyn Dilsaver For For Management
2 Elect Francis Doyle For For Management
3 Elect John Heil For For Management
4 Elect Peter Hoffman For For Management
5 Elect Paul Judge For For Management
6 Elect Nancy Koehn For For Management
7 Elect Christopher Masto For For Management
8 Elect P. Andrews McLane For For Management
9 Elect Mark Sarvary For For Management
10 Elect Robert Trussell, Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Evelyn S. Dilsaver For For Management
2 Elect Director Frank Doyle For For Management
3 Elect Director John A. Heil For For Management
4 Elect Director Peter K. Hoffman For For Management
5 Elect Director Sir Paul Judge For For Management
6 Elect Director Nancy F. Koehn For For Management
7 Elect Director Christopher A. Masto For For Management
8 Elect Director P. Andrews McLane For For Management
9 Elect Director Mark Sarvary For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Bush For For Management
2 Elect Trevor Fetter For For Management
3 Elect Brenda Gaines For For Management
4 Elect Karen Garrison For For Management
5 Elect Edward Kangas For For Management
6 Elect J. Robert Kerrey For For Management
7 Elect Floyd Loop For For Management
8 Elect Richard Pettingill For For Management
9 Elect Ronald Rittenmeyer For For Management
10 Elect James Unruh For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis 'Jeb' Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Floyd D. Loop For For Management
7 Elect Director Richard R. Pettingill For For Management
8 Elect Director Ronald A. Rittenmeyer For For Management
9 Elect Director James A. Unruh For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Koehler For For Management
2 Elect James Ringler For For Management
3 Elect John Schwarz For For Management
4 2012 Stock Incentive Plan For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Koehler For For Management
2 Elect Director James M. Ringler For For Management
3 Elect Director John G. Schwarz For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors 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 For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director David A. Sachs For For 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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney F. Chase For For Management
2 Elect Director Gregory J. Goff For For Management
3 Elect Director Robert W. Goldman For For Management
4 Elect Director Steven H. Grapstein For For Management
5 Elect Director David Lilley For For Management
6 Elect Director J.W. Nokes For For Management
7 Elect Director Susan Tomasky For For Management
8 Elect Director Michael E. Wiley For For Management
9 Elect Director Patrick Y. Yang For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Ralph Babb, Jr. For For Management
2 Elect Daniel Carp For For Management
3 Elect Carrie Cox For For Management
4 Elect Pamela Patsley For For Management
5 Elect Robert Sanchez For For Management
6 Elect Wayne Sanders For For Management
7 Elect Ruth Simmons For For Management
8 Elect Richard Templeton For For Management
9 Elect Christine Whitman For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For 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 For 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 Scott Donnelly For For Management
2 Elect James Conway For For Management
3 Elect Lawrence Fish For For Management
4 Elect Paul Gagne For For Management
5 Elect Dain Hancock For For Management
6 Elect Lloyd Trotter For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Amendment to the Short-Term Incentive For For Management
Plan
9 Amendment to the 2007 Long-Term For For Management
Incentive Plan
10 Ratification of Auditor For For 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 For Management
2 Elect Director James T. Conway For For Management
3 Elect Director Lawrence K. Fish For For Management
4 Elect Director Paul E. Gagne For For 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 For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Asher For For Management
1.2 Elect Robert Heisler, Jr. For For Management
1.3 Elect Bernard Kobak For For Management
1.4 Elect Terrence Ozan For For Management
1.5 Elect Marianne Piterans For For Management
2 Ratification of Auditor For For 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 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 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 For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director John W. Rowe For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Mary Alice Taylor For For Management
12 Elect Director Thomas J. Wilson For For 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 For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Christopher For For Management
1.2 Elect Director Robert W. Goldman For For Management
1.3 Elect Director Stephen G. Hanks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 David Calhoun For For Management
2 Elect Arthur Collins, Jr. For For Management
3 Elect Linda Cook For For Management
4 Elect Kenneth Duberstein For For Management
5 Elect Edmund Giambastiani, Jr. For For Management
6 Elect Lawrence Kellner For For Management
7 Elect Edward Liddy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Susan Schwab For For Management
10 Elect Ronald Williams For For Management
11 Elect Mike Zafirovski For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
17 Shareholder Proposal Regarding Against For Shareholder
Supplemental Executive Retirement
Benefits
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For Management
2 Elect Director Walter W. Bettinger, II For For Management
3 Elect Director C. Preston Butcher 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 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 Zoe Baird Budinger For For Management
2 Elect Sheila Burke For For Management
3 Elect James Cash, Jr. For For Management
4 Elect John Finnegan For For Management
5 Elect Lawrence Kellner For For Management
6 Elect Martin McGuinn For For Management
7 Elect Lawrence Small For For Management
8 Elect Jess Soderberg For For Management
9 Elect Daniel Somers For For Management
10 Elect James Zimmerman For For Management
11 Elect Alfred Zollar For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Boggan, Jr. For For Management
2 Elect Richard Carmona For For Management
3 Elect Tully Friedman For For Management
4 Elect George Harad For For Management
5 Elect Donald Knauss For For Management
6 Elect Robert Matschullat For For Management
7 Elect Gary Michael For For Management
8 Elect Edward Mueller For For Management
9 Elect Pamela Thomas-Graham For For Management
10 Elect Carolyn Ticknor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Allen For For Management
2 Elect Ronald Allen For Against Management
3 Elect Howard Buffett For For Management
4 Elect Richard Daley For For Management
5 Elect Barry Diller For For Management
6 Elect Evan Greenberg For For Management
7 Elect Alexis Herman For For Management
8 Elect Muhtar Kent For For Management
9 Elect Donald Keough For For Management
10 Elect Robert Kotick For For Management
11 Elect Maria Lagomasino For For Management
12 Elect Donald McHenry For For Management
13 Elect Sam Nunn For For Management
14 Elect James Robinson III For For Management
15 Elect Peter Ueberroth For For Management
16 Elect Jacob Wallenberg For For Management
17 Elect James Williams For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE 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 COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: JAN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.Thomas Bender For For Management
2 Elect Michael Kalkstein For For Management
3 Elect Jody Lindell For For Management
4 Elect Donald Press For For Management
5 Elect Steven Rosenberg For For Management
6 Elect Allan Rubenstein For For Management
7 Elect Robert Weiss For For Management
8 Elect Stanley Zinberg For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director John B. Hess For For Management
6 Elect Director Andrew N. Liveris For For 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 For Management
10 Elect Director Ruth G. Shaw 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
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 Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
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 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 For Shareholder
14 Stock Retention/Holding Period Against For Shareholder
15 Report on Lobbying Payments and Policy Against Against 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 William Conaty For For Management
2 Elect James Firestone For For Management
3 Elect Werner Geissler For For Management
4 Elect Peter Hellman For For Management
5 Elect Richard Kramer For For Management
6 Elect W. Alan McCollough For For Management
7 Elect Shirley Peterson For For Management
8 Elect Stephanie Streeter For For Management
9 Elect Thomas Weidemeyer For For Management
10 Elect Michael Wessel For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
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 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 For Management
5 Elect Director Kathryn A. Mikells For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For For Management
1.2 Elect Director J.P. Bilbrey For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director C.A. Davis For For Management
1.5 Elect Director R.M. Malcolm For For Management
1.6 Elect Director J.M. Mead For For Management
1.7 Elect Director J.E. Nevels For For Management
1.8 Elect Director A.J. Palmer For For Management
1.9 Elect Director T.J. Ridge For For Management
1.10 Elect Director D.L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 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 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 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 Against Shareholder
Policy
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Adam Flatto For For Management
3 Elect Director Jeffrey Furber For For Management
4 Elect Director Gary Krow For For Management
5 Elect Director Allen Model For For Management
6 Elect Director R. Scot Sellers For For Management
7 Elect Director Steven Shepsman For For Management
8 Elect Director Burton M. Tansky For For Management
9 Elect Director Mary Ann Tighe For For Management
10 Elect Director David R. Weinreb For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Adopt NOL Rights Plan (NOL Pill) For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 Vincent Byrd For For Management
2 Elect R. Douglas Cowan For For Management
3 Elect Elizabeth Long For For Management
4 Elect Mark Smucker For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Shareholder Proposal Regarding Coffee Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
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 Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For 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
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY
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 Roy Armes For For Management
1.2 Elect Cynthia Egnotovich For For Management
1.3 Elect James Packard For For Management
2 Short-Term Incentive Plan For For Management
3 Amendment to the 2003 Incentive Stock For For Management
and Awards Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 Angela Braly For For Management
2 Elect Kenneth Chenault For For Management
3 Elect Scott Cook For For Management
4 Elect Susan Desmond-Hellmann For For Management
5 Elect Robert McDonald For For Management
6 Elect W. James McNerney, Jr. For For Management
7 Elect Johnathan Rodgers For For Management
8 Elect Margaret Whitman For For Management
9 Elect Mary Wilderotter For For Management
10 Elect Patricia Woertz For For Management
11 Elect Ernesto Zedillo For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Technical Amendments Regarding For For Management
Preferred Stock
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
18 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditure
--------------------------------------------------------------------------------
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 Roger Farah For For Management
2 Elect Stephen Hardis For For Management
3 Elect Heidi Miller For For Management
4 Elect Bradley Sheares For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Repeal of Classified Board For For Management
7 Change in Board Size For For Management
8 Authorization of Board to Set Board For For Management
Size
9 Amendment to Code of Regulations For For Management
10 Set Date of Annual Meeting For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Re-approve Performance Criteria Set For For Management
Forth in 2007 Executive Bonus Plan
13 Amendment to the 2010 Equity Incentive For For Management
Plan
14 Amendment to the 2003 Directors Equity For For Management
Incentive Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For 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 For 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 For Management
1.8 Elect Director Richard K. Smucker For For 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 For Management
4 Ratify Auditors For For 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 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 For Shareholder
and Risk Mitigation Efforts
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar L. Alvarez For For Management
2 Elect Director Bruce R. Berkowitz For For Management
3 Elect Director Park Brady For For Management
4 Elect Director Charles J. Crist, Jr. For For Management
5 Elect Director Howard S. Frank For For Management
6 Elect Director Jeffrey C. Keil For For Management
7 Elect Director Stanley Martin For For Management
8 Elect Director Thomas P. Murphy, Jr. For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Joseph Ralston For For Management
1.2 Elect John Reilly For For Management
1.3 Elect John Timken, Jr. For For Management
1.4 Elect Jacqueline Woods For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 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 Janet Cooper For For Management
1.2 Elect Gary Ellis For For Management
1.3 Elect Gregg Steinhafel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 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 Susan Arnold For For Management
2 Elect John Chen For For Management
3 Elect Judith Estrin For For Management
4 Elect Robert Iger For For Management
5 Elect Fred Langhammer For For Management
6 Elect Aylwin Lewis For For Management
7 Elect Monica Lozano For For Management
8 Elect Robert Matschullat For For Management
9 Elect Sheryl Sandberg For For Management
10 Elect Orin Smith For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2011 Stock Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For 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 WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Emil J. Brolick For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director Peter H. Rothschild For For Management
1.10 Elect Director David E. Schwab, II For For Management
1.11 Elect Director Roland C. Smith For For Management
1.12 Elect Director Raymond S. Troubh For For Management
1.13 Elect Director Jack G. Wasserman For For Management
2 Provide Right to Call Special Meeting For Against Management
3 Ratify Auditors For For Management
4 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 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 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
--------------------------------------------------------------------------------
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 For Management
4 Elect Director Lars R. Sorensen For For Management
5 Elect Director Elaine S. Ullian For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 02, 2012 Meeting Type: Special
Record Date: MAR 28, 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
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Manvinder S. Banga For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Roger L. Martin For For Management
1.9 Elect Director Sir Deryck Maughan For For Management
1.10 Elect Director Ken Olisa For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Allen Kosowsky For For Management
1.2 Elect Jan Suwinski For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For For Management
1.7 Elect Director William A. Hawkins, III For For Management
1.8 Elect Director Paul A. LaViolette For For Management
1.9 Elect Director Daniel M. Mulvena 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
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivek Ranadive For For Management
1.2 Elect Nanci Caldwell For For Management
1.3 Elect Eric Dunn For For Management
1.4 Elect Narendra Gupta For For Management
1.5 Elect Peter Job For For Management
1.6 Elect Philip Wood For For Management
2 Amendment to the 2008 Equity Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 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
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423OIH
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Jay Allison For For Management
1.2 Elect James Day For For Management
1.3 Elect Richard du Moulin For For Management
1.4 Elect Morris Foster For For Management
1.5 Elect J. Wayne Leonard For For Management
1.6 Elect Jon Madonna For For Management
1.7 Elect Joseph Netherland For For Management
1.8 Elect Richard Pattarozzi For For Management
1.9 Elect Nicholas Sutton For For Management
1.10 Elect Cindy Taylor For For Management
1.11 Elect Dean Taylor For For Management
1.12 Elect Jack Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director William A. Shutzer For For Management
9 Elect Director Robert S. Singer For For Management
10 Ratify Auditors For For 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 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 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 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 For Shareholder
--------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Yearley, Jr. For For Management
1.2 Elect Robert Blank For For Management
1.3 Elect Stephen Novick For For Management
1.4 Elect Paul Shapiro For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Boren For For Management
2 Elect M. Jane Buchan For For Management
3 Elect Robert Ingram For For Management
4 Elect Mark McAndrew For For Management
5 Elect Sam Perry For For Management
6 Elect Lamar Smith For For Management
7 Elect Paul Zucconi For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Boren For For Management
2 Elect Director M. Jane Buchan For For Management
3 Elect Director Robert W. Ingram For For Management
4 Elect Director Mark S. McAndrew For For Management
5 Elect Director Sam R. Perry For For Management
6 Elect Director Lamar C. Smith For For Management
7 Elect Director Paul J. Zucconi For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 James Blanchard For For Management
2 Elect Richard Bradley For For Management
3 Elect Kriss Cloninger III For For Management
4 Elect Walter Driver, Jr. For For Management
5 Elect Gardiner Garrard, Jr. For For Management
6 Elect Sidney Harris For For Management
7 Elect Mason Lampton For For Management
8 Elect H. Lynn Page For For Management
9 Elect Philip Tomlinson For For Management
10 Elect John Turner For For Management
11 Elect Richard Ussery For For Management
12 Elect M. Troy Woods For For Management
13 Elect James Yancey For For Management
14 Elect Rebecca Yarbrough For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Amendment to the 2008 Omnibus Plan For For Management
18 2012 Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Richard Y. Bradley For For 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 For Management
6 Elect Director Sidney E. Harris For For Management
7 Elect Director Mason H. Lampton For For Management
8 Elect Director H. Lynn Page For For Management
9 Elect Director Philip W. Tomlinson For For Management
10 Elect Director John T. Turner For For Management
11 Elect Director Richard W. Ussery For For Management
12 Elect Director M. Troy Woods For For Management
13 Elect Director James D. Yancey For For Management
14 Elect Director Rebecca K. Yarbrough For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 John Gabarro For For Management
2 Elect Victor Ganzi For For Management
3 Elect John Haley For For Management
4 Elect Brendan O'Neill For For Management
5 Elect Linda Rabbitt For For Management
6 Elect Gilbert Ray For For Management
7 Elect Paul Thomas For For Management
8 Elect Wilhelm Zeller For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Wright For For Management
1.2 Elect Johnston Adams For For Management
1.3 Elect Peter Bewley For For Management
1.4 Elect Jack Bingleman For For Management
1.5 Elect Richard Frost For For Management
1.6 Elect Cynthia Jamison For For Management
1.7 Elect George MacKenzie For For Management
1.8 Elect Edna Morris For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Cynthia T. Jamison For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: SEP 20, 2011 Meeting Type: Proxy Contest
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: SEP 20, 2011 Meeting Type: Proxy Contest
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition N/A TNA Management
2 Advisory Vote on Golden Parachutes N/A TNA Management
3 Right to Adjourn Meeting N/A TNA Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Nicholas Howley For For Management
1.2 Elect William Dries For For Management
1.3 Elect Robert Small For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Berglund For For Management
1.2 Elect John Goodrich For For Management
1.3 Elect William Hart For For Management
1.4 Elect Merit Janow For For Management
1.5 Elect Ulf Johansson For For Management
1.6 Elect Ronald Nersesian For For Management
1.7 Elect Bradford Parkinson For For Management
1.8 Elect Mark Peek For For Management
1.9 Elect Nickolas Vande Steeg For For Management
2 Amendment to the 2002 Stock Plan For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Ronald S. Nersesian For For Management
1.7 Elect Director Bradford W. Parkinson For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Nickolas W. Vande Steeg 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
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For Withhold Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Melendy E. Lovett For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Diller For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director William R. Fitzgerald For Withhold Management
1.4 Elect Director Victor A. Kaufman For Withhold Management
1.5 Elect Director Dara Khosrowshahi For Withhold Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Jeremy Philips For For Management
1.8 Elect Director Sukhinder Singh Cassidy For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
1.10 Elect Director Michael P. Zeisser 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 Three One Year Management
Years
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Susan M. Cameron For For Management
3 Elect Director Kriss Cloninger, III For For Management
4 Elect Director E. V. Goings For For Management
5 Elect Director Joe R. Lee For For Management
6 Elect Director Angel R. Martinez For For Management
7 Elect Director Antonio Monteiro de For For Management
Castro
8 Elect Director Robert J. Murray For For Management
9 Elect Director David R. Parker For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director M. Anne Szostak For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Accounts and Reports For For Management
2 Ratification of Board Acts For For Management
3.1 Elect Edward Breen For For Management
3.2 Elect Michael Daniels For For Management
3.3 Elect Timothy Donahue For For Management
3.4 Elect Brian Duperreault For For Management
3.5 Elect Bruce Gordon For For Management
3.6 Elect Rajiv Gupta For For Management
3.7 Elect John Krol For For Management
3.8 Elect Brendan O'Neill For For Management
3.9 Elect Dinesh Paliwal For For Management
3.10 Elect William Stavropoulos For For Management
3.11 Elect Sandra Wijnberg For For Management
3.12 Elect R. David Yost For For Management
4 Appointment of Auditor For For Management
5 Appointment of Auditor For For Management
6 Appointment of Auditor For For Management
7 Allocation of Profits/Dividends For For Management
8 Consolidation of Reserves For For Management
9 Approval of Ordinary Cash Dividend For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
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 John Tyson For For Management
1.2 Elect Kathleen Bader For For Management
1.3 Elect Gaurdie Banister, Jr. For For Management
1.4 Elect Jim Kever For For Management
1.5 Elect Kevin McNamara For For Management
1.6 Elect Brad Sauer For For Management
1.7 Elect Robert Thurber For For Management
1.8 Elect Barbara Tyson For For Management
1.9 Elect Albert Zapanta For For Management
2 Amendment to the 2000 Incentive Stock For For Management
Plan
3 Ratification of Auditor 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 Douglas Baker, Jr. For For Management
2 Elect Y. Marc Belton For For Management
3 Elect Victoria Buyniski Gluckman For For Management
4 Elect Arthur Collins, Jr. For For Management
5 Elect Richard Davis For For Management
6 Elect Roland Hernandez For For Management
7 Elect Joel Johnson For For Management
8 Elect Olivia Kirtley For For Management
9 Elect Jerry Levin For For Management
10 Elect David O'Maley For For Management
11 Elect O'Dell Owens For For Management
12 Elect Craig Schnuck For For Management
13 Elect Patrick Stokes For For Management
14 Elect Doreen Woo Ho For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Stephen Ban For For Management
1.2 Elect Lon Greenberg For For Management
1.3 Elect Marvin Schlanger For For Management
1.4 Elect Anne Pol For For Management
1.5 Elect Ernest Jones For For Management
1.6 Elect John Walsh For For Management
1.7 Elect Roger Vincent For For Management
1.8 Elect M. Shawn Puccio For For Management
1.9 Elect Richard Gochnauer For For Management
1.10 Elect Frank Hermance For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Stephen J. McDaniel as Director For For Management
1.4 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Bundled Compensation Plans For For Management
5 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Card, Jr. For For Management
2 Elect Erroll Davis, Jr. For For Management
3 Elect Thomas Donohue For For Management
4 Elect Archie Dunham For For Management
5 Elect Judith Richards Hope For For Management
6 Elect Charles Krulak For For Management
7 Elect Michael McCarthy For For Management
8 Elect Michael McConnell For For Management
9 Elect Thomas McLarty III For For Management
10 Elect Steven Rogel For For Management
11 Elect Jose Villarreal For For Management
12 Elect James Young For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
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 For Shareholder
16 Stock Retention Against For 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 John Nikkel For For Management
1.2 Elect Robert Sullivan, Jr. For For Management
1.3 Elect Gary Christopher For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Re-approval of Performance Goals Under For For Management
the Stock and Incentive Compensation
Plan
4 Amendment to the Stock and Incentive For For Management
Compensation Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 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 For 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 F. Duane Ackerman For For Management
2 Elect Michael Burns For For Management
3 Elect D. Scott Davis For For Management
4 Elect Stuart Eizenstat For For Management
5 Elect Michael Eskew For For Management
6 Elect William Johnson For For Management
7 Elect Candace Kendle For For Management
8 Elect Ann Livermore For For Management
9 Elect Rudy Markham For For Management
10 Elect Clark Randt, Jr. For For Management
11 Elect John Thompson For For Management
12 Elect Carol Tome For For Management
13 Ratification of Auditor For For Management
14 2012 Omnibus Incentive Compensation For For Management
Plan
15 Amendment to the Discounted Employee For For Management
Stock Purchase Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Harczak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Lucchino For For Management
2 Elect Seth Schofield For For Management
3 Elect John Surma For For Management
4 Elect David Sutherland For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Lucchino For For Management
2 Elect Director Seth E. Schofield For For Management
3 Elect Director John P. Surma For For Management
4 Elect Director David S. Sutherland For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Louis Chenevert For For Management
2 Elect John Faraci For For Management
3 Elect Jean-Pierre Garnier For For Management
4 Elect Jamie Gorelick For For Management
5 Elect Edward Kangas For For Management
6 Elect Ellen Kullman For For Management
7 Elect Richard McCormick For For Management
8 Elect Harold McGraw III For For Management
9 Elect Richard Myers For For Management
10 Elect H. Patrick Swygert For For Management
11 Elect Andre Villeneuve For For Management
12 Elect Christine Whitman For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Add Women and Minorities to the Board Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For 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 For Shareholder
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian D. Belchers as a Director For For Management
1.2 Elect Roger I. MacFarlane as a Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
V.F. CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hurst For For Management
1.2 Elect Laura Lang For For Management
1.3 Elect W. Alan McCollough For For Management
1.4 Elect Raymond Viault For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Farmer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Laurence E. Paul For For Management
1.6 Elect Director J. Michael Pearson For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Norma A. Provencio For For Management
1.9 Elect Director Lloyd M. Segal For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Ronald Calgaard For For Management
2 Elect Jerry Choate For For Management
3 Elect Ruben Escobedo For For Management
4 Elect William Klesse For For Management
5 Elect Bob Marbut For For Management
6 Elect Donald Nickles For For Management
7 Elect Phillip Pfeiffer For For Management
8 Elect Robert Profusek For For Management
9 Elect Susan Purcell For For Management
10 Elect Stephen Waters For For Management
11 Elect Randall Weisenburger For For Management
12 Elect Rayford Wilkins Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Safety Against For Shareholder
Report
--------------------------------------------------------------------------------
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 For 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 Michael Carpenter For For Management
1.2 Elect Alok Singh For For Management
1.3 Elect Christopher Watson For For Management
1.4 Election of Edward J. Noonan For For Management
1.5 Election of C.N. Rupert Atkin For For Management
1.6 Election of Patrick G. Barry For For Management
1.7 Election of Peter A. Bilsby For For Management
1.8 Election of Alan Bossin For For Management
1.9 Election of Julian P. Bosworth For For Management
1.10 Election of Janita A. Burke For For Management
1.11 Election of Michael E.A. Carpenter For For Management
1.12 Election of Rodrigo Castro For For Management
1.13 Election of Jane S. Clouting For For Management
1.14 Election of Joseph E. Consolino For For Management
1.15 Election of C. Jerome Dill For For Management
1.16 Election of Andrew Downey For For Management
1.17 Election of Kerry A. Emanuel For For Management
1.18 Election of Jonathan D. Ewington For For Management
1.19 Election of Andrew M. Gibbs For For Management
1.20 Election of Michael Greene For For Management
1.21 Election of Barnabas Hurst-Bannister For For Management
1.22 Election of Anthony J. Keys For For Management
1.23 Election of Robert F. Kuzloski For For Management
1.24 Election of Stuart W. Mercer For For Management
1.25 Election of Jean-Marie Nessi For For Management
1.26 Election of Andre Perez For For Management
1.27 Election of Julian G. Ross For For Management
1.28 Election of Rafael Saer For For Management
1.29 Election of Matthew Scales For For Management
1.30 Election of James E. Skinner For For Management
1.31 Election of Verner G. Southey For For Management
1.32 Election of Nigel D. Wachman For For Management
1.33 Election of Lixin Zeng For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect 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
--------------------------------------------------------------------------------
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 Glen Barton For For Management
1.2 Elect Daniel Neary For For Management
1.3 Elect Kenneth Stinson For For Management
1.4 Elect Catherine James Paglia For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Allen For For Management
1.2 Elect John Bode For For Management
1.3 Elect Jeffrey Curler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert G. Jones For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director R. Daniel Sadlier For For Management
1.10 Elect Director Michael L. Smith For For Management
1.11 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Merger/Acquisition For For Management
2 Increase of Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For 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 Against Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Glen A. Dell For For Management
1.3 Elect Director Samuel G. Liss 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
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Carrion For For Management
2 Elect Melanie Healey For For Management
3 Elect M. Frances Keeth For For Management
4 Elect Robert Lane For For Management
5 Elect Lowell McAdam For For Management
6 Elect Sandra Moose For For Management
7 Elect Joseph Neubauer For For Management
8 Elect Donald Nicolaisen For For Management
9 Elect Clarence Otis, Jr. For For Management
10 Elect Hugh Price For For Management
11 Elect Rodney Slater For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Prior Government Service
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Performance-Based Equity Compensation
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Network Against Against Shareholder
Neutrality
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Leiden For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director Laura W. Lang For For Management
1.3 Elect Director W. Alan McCollough For For Management
1.4 Elect Director Raymond G. Viault 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 For 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 Gary Coughlan For For Management
2 Elect Mary Cranston For For Management
3 Elect Francisco Javier Fernandez For For Management
Carbajal
4 Elect Robert Matschullat For For Management
5 Elect Cathy Minehan For For Management
6 Elect Suzanne Johnson For For Management
7 Elect David Pang For For Management
8 Elect Joseph Saunders For For Management
9 Elect William Shanahan For For Management
10 Elect John Swainson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2007 Equity Incentive For For Management
Compenastion Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Ziv Shoshani For For Management
1.3 Elect Director Ruta Zandman For For 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Duncan H. Cocroft For For Management
2 Elect Director Kevin I. Dowd For For Management
3 Elect Director Jeffrey D. Jones For For Management
4 Elect Director Timothy D. Leuliette For For Management
5 Elect Director Robert Manzo For For Management
6 Elect Director Donald J. Stebbins For For Management
7 Elect Director Harry J. Wilson 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
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2 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 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director H. Allen Franklin For For Management
1.3 Elect Director Richard T. O'Brien For For Management
1.4 Elect Director Donald B. Rice 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
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
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Berkley For For Management
2 Elect Director Christopher L. Augostini For For Management
3 Elect Director George G. Daly For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Anderson For For Management
1.2 Elect Wilbur Gantz For For Management
1.3 Elect V. Ann Hailey For For Management
1.4 Elect William Hall For For Management
1.5 Elect Stuart Levenick For For Management
1.6 Elect John McCarter, Jr. For For Management
1.7 Elect Neil Novich For For Management
1.8 Elect Michael Roberts For For Management
1.9 Elect Gary Rogers For For Management
1.10 Elect James Ryan For For Management
1.11 Elect E. Scott Santi For For Management
1.12 Elect James Slavik For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Smith For For Management
1.2 Elect Director John F. Fiedler For For Management
1.3 Elect Director Jean-Paul L. Montupet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Godlasky For For Management
1.2 Elect Dennis Logue For For Management
1.3 Elect Michael Morrissey For For Management
1.4 Elect Ronald Reimer For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2003 Executive For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For For Management
1.3 Elect Director Michael F. Morrissey For For Management
1.4 Elect Director Ronald C. Reimer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 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 For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For 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 For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against 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 For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422RTH
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Brailer For For Management
2 Elect Steven Davis For For Management
3 Elect William Foote For For Management
4 Elect Mark Frissora For For Management
5 Elect Ginger Graham For For Management
6 Elect Alan McNally For For Management
7 Elect Nancy Schlichting For For Management
8 Elect David Schwartz For For Management
9 Elect Alejandro Silva For For Management
10 Elect James Skinner For For Management
11 Elect Gregory Wasson For For Management
12 Ratification of Auditor For For Management
13 2011 Cash-Based Incentive Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Beatty For Withhold Management
1.2 Elect Howard Clark, Jr. For For Management
1.3 Elect Jerry Kolb For For Management
1.4 Elect Patrick Kriegshauser For For Management
1.5 Elect Joseph Leonard For For Management
1.6 Elect Graham Mascall For Withhold Management
1.7 Elect Bernard Rethore For For Management
1.8 Elect Walter Scheller, III For For Management
1.9 Elect Michael Tokarz For For Management
1.10 Elect A.J. Wagner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Beatty For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Jerry W. Kolb For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Graham Mascall For Withhold Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Walter J. Scheller, III For For Management
1.9 Elect Director Michael T. Tokarz For For Management
1.10 Elect Director A.J. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Liane Pelletier For For Management
1.2 Elect Mark Tabbutt For For Management
1.3 Elect Roy Whitehead For For Management
1.4 Elect John Clearman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Christopher Davis For For Management
1.2 Elect Anne Mulcahy For Withhold Management
1.3 Elect Larry Thompson For Withhold Management
2 2012 Incentive Compensation Plan For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Harlan For For Management
2 Elect Director William J. Razzouk For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require Independent Board Chairman 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 For 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 For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For 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
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director M.J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director L.H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 04, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerome Keller For For Management
1.2 Elect Herman Sarkowsky For For Management
1.3 Elect Martin Wygod For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For For Management
1.2 Elect Director Sacha Lainovic For For Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 John Baker II For For Management
2 Elect Elaine Chao For For Management
3 Elect John Chen For For Management
4 Elect Lloyd Dean For For Management
5 Elect Susan Engel For For Management
6 Elect Enrique Hernandez, Jr. For For Management
7 Elect Donald James For For Management
8 Elect Cynthia Milligan For For Management
9 Elect Nicholas Moore For For Management
10 Elect Federico Pena For For Management
11 Elect Philip Quigley For Against Management
12 Elect Judith Runstad For For Management
13 Elect Stephen Sanger For For Management
14 Elect John Stumpf For For Management
15 Elect Susan Swenson For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting in Contested
Elections
20 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
21 Shareholder Proposal Regarding Against Against Shareholder
Independent Review of Controls Related
to Loans, Foreclosures and
Securitizations
--------------------------------------------------------------------------------
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 Against 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 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 Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R.A. Edwards, III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
1.4 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Kathleen Cote For For Management
2 Elect John Coyne For For Management
3 Elect Henry DeNero For For Management
4 Elect William Kimsey For For Management
5 Elect Michael Lambert For For Management
6 Elect Len Lauer For For Management
7 Elect Matthew Massengill For For Management
8 Elect Roger Moore For For Management
9 Elect Thomas Pardun For For Management
10 Elect Arif Shakeel For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Cafaro For For Management
2 Elect Mark Emmert For Against Management
3 Elect Daniel Fulton For For Management
4 Elect John Kieckhefer For For Management
5 Elect Wayne Murdy For For Management
6 Elect Nicole Piasecki For For Management
7 Elect Charles Williamson For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 Samuel Allen For For Management
2 Elect Gary DiCamillo For For Management
3 Elect Jeff Fettig For For Management
4 Elect Kathleen Hempel For For Management
5 Elect Michael Johnston For For Management
6 Elect William Kerr For For Management
7 Elect John Liu For For Management
8 Elect Harish Manwani For For Management
9 Elect Miles Marsh For For Management
10 Elect William Perez For For Management
11 Elect Michael Todman For For Management
12 Elect Michael White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Approval of Death Benefits ("Golden
Coffins")
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Jeff M. Fettig For For Management
4 Elect Director Kathleen J. Hempel For For 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 For Management
10 Elect Director William D. Perez For For Management
11 Elect Director Michael A. Todman For For 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 For Management
15 Death Benefits/Golden Coffins Against For Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Allan R. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Elstrott For For Management
1.2 Elect Gabrielle Greene For For Management
1.3 Elect Hass Hassan For For Management
1.4 Elect Stephanie Kugelman For For Management
1.5 Elect John Mackey For For Management
1.6 Elect Walter Robb For For Management
1.7 Elect Jonathan Seiffer For For Management
1.8 Elect Morris Siegel For For Management
1.9 Elect Jonathan Sokoloff For For Management
1.10 Elect Ralph Sorenson For For Management
1.11 Elect William Tindell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Increase of Authorized Common Stock For For Management
5 Shareholder Proposal Regarding Removal Against Against Shareholder
of Directors
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura J. Alber For For Management
2 Elect Director Adrian D.P. Bellamy For For Management
3 Elect Director Rose Marie Bravo For For Management
4 Elect Director Mary Ann Casati For For Management
5 Elect Director Patrick J. Connolly For For Management
6 Elect Director Adrian T. Dillon For For Management
7 Elect Director Anthony A. Greener For For Management
8 Elect Director Ted W. Hall For For Management
9 Elect Director Michael R. Lynch For For Management
10 Elect Director Lorraine Twohill For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Elect Director Alan L. Wells For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Pro-rata Vesting of Equity Plans Against Against Shareholder
14 Report on Political Contributions 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 John Bergstrom For For Management
1.2 Elect Barbara Bowles For For Management
1.3 Elect Patricia Chadwick For For Management
1.4 Elect Robert Cornog For For Management
1.5 Elect Curt Culver For For Management
1.6 Elect Thomas Fischer For For Management
1.7 Elect Gale Klappa For For Management
1.8 Elect Ulice Payne, Jr. For For Management
1.9 Elect Mary Ellen Stanek For For Management
2 Amend Articles to Adopt Majority Vote For For Management
for Election of Directors
3 Amend Bylaws to Adopt Majority Vote For For Management
for Election of Directors
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bahash For For Management
1.2 Elect Brian Gamache For For Management
1.3 Elect Patricia Nazemetz For For Management
1.4 Elect Louis Nicastro For For Management
1.5 Elect Neil Nicastro For For Management
1.6 Elect Edward Rabin, Jr. For For Management
1.7 Elect Ira Sheinfeld For For Management
1.8 Elect Bobby Siller For For Management
1.9 Elect William Vareschi, Jr. For For Management
1.10 Elect Keith Wyche For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For 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 For 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 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 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 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
--------------------------------------------------------------------------------
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 Philip Gianos For For Management
2 Elect Moshe Gavrielov For For Management
3 Elect John Doyle For For Management
4 Elect Jerald Fishman For For Management
5 Elect William Howard, Jr. For For Management
6 Elect J. Michael Patterson For For Management
7 Elect Albert Pimentel For For Management
8 Elect Marshall Turner, Jr. For For Management
9 Elect Elizabeth Vanderslice For For Management
10 Amendment to the 1990 Employee For For Management
Qualified Stock Purchase Plan
11 Amendment to the 2007 Equity Incentive For For Management
Plan
12 Amendment to the 2007 Equity Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer For For Management
2 Elect Dale Comey For For Management
3 Elect Robert Glauber For For Management
4 Elect Suzanne Labarge For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer as Director For For Management
2 Elect Dale R. Comey as Director For For Management
3 Elect Robert R. Glauber as Director For For Management
4 Elect Suzanne B. Labarge as Director For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victoria D. Harker For For Management
2 Elect Director Gretchen W. McClain For For Management
3 Elect Director Markos I. Tambakeras 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
1.3 Elect Director Robert J. Potter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Betsy Bernard For For Management
2 Elect Marc Casper For For Management
3 Elect David Dvorak For For Management
4 Elect Larry Glasscock For For Management
5 Elect Robert Hagemann For For Management
6 Elect Arthur Higgins For For Management
7 Elect John McGoldrick For For Management
8 Elect Cecil Pickett For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Patricia Frobes For For Management
4 Elect Director J. David Heaney For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director Stephen D. Quinn For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director L.E. Simmons For For Management
9 Elect Director Shelley Thomas Williams For For Management
10 Elect Director Steven C. Wheelwright 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 Approve Executive Incentive Bonus Plan For For Management
15 Claw-back of Payments under Against For Shareholder
Restatements
======================= Wilmington Large-Cap Value Fund ========================
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 For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For For Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For 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 For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman 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 Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
2 Elect Director Gary J. Fernandes For Against Management
3 Elect Director Rohit Kapoor For Against Management
4 Elect Director Kay Koplovitz For Against Management
5 Elect Director Christopher B. Lofgren For Against Management
6 Elect Director William E. McCracken For Against Management
7 Elect Director Richard Sulpizio For Against Management
8 Elect Director Laura S. Unger For Against Management
9 Elect Director Arthur F. Weinbach For Against Management
10 Elect Director Renato (Ron) Zambonini For Against Management
11 Ratify Auditors 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 Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against For Shareholder
19 Stock Retention/Holding Period Against 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 Against 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
--------------------------------------------------------------------------------
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 For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel F. Akerson For For Management
2 Elect Director David Bonderman For For Management
3 Elect Director Erroll B. Davis, Jr. For For Management
4 Elect Director Stephen J. Girsky For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Robert D. Krebs For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Kathryn V. Marinello For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Patricia F. Russo For For Management
11 Elect Director Thomas M. Schoewe For For Management
12 Elect Director Carol M. Stephenson For For Management
13 Elect Director Theodore M. Solso For For Management
14 Elect Director Cynthia A. Telles For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For Management
13 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 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
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann C. Berzin For For Management
2 Elect Director John Bruton For For Management
3 Elect Director Jared L. Cohon For For Management
4 Elect Director Gary D. Forsee For For Management
5 Elect Director Peter C. Godsoe For For Management
6 Elect Director Edward E. Hagenlocker For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director Michael W. Lamach For For Management
9 Elect Director Theodore E. Martin For For Management
10 Elect Director Richard J. Swift For For Management
11 Elect Director Tony L. White For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Shareholder
20 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Henderson, III For For Management
2 Elect Director Eric G. Johnson For For Management
3 Elect Director M. Leanne Lachman For For Management
4 Elect Director Isaiah Tidwell For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
6 Elect Director Paul J. Fribourg For For Management
7 Elect Director Walter L. Harris For For 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 For Management
12 Elect Director James S. Tisch For For Management
13 Elect Director Jonathan M. Tisch For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski For For Management
2 Elect Director Howard E. Cosgrove For For Management
3 Elect Director William E. Hantke For For Management
4 Elect Director Anne C. Schaumburg For For Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 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
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director John A. Manzoni For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
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 Abstain 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 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 For Management
5 Elect Director Kathryn A. Mikells For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 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 Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
=========== Wilmington Managed Allocation Fund - Moderate Growth II ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Wilmington Maryland Municipal Bond Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== Wilmington Mid Cap Growth Fund ========================
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer For For Management
1.3 Elect Director John A. Quelch 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
6 Advisory Vote on Say on Pay Frequency None One Year 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
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director T. Michael Nevens For For Management
3 Elect Director Elisha W. Finney For For Management
4 Elect Director Kevin McGarity For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Thomas H. Waechter For For Management
8 Elect Director Susan Wang For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock For For Management
Purchase Plan
12 Provide Right to Act by Written Consent For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For Withhold Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect Director Juergen Rottler For For Management
1.9 Elect Director Daniel Warmenhoven 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
--------------------------------------------------------------------------------
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 For Management
2 Approve Non-Employee Director Omnibus For For 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 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Peter C. Brandt For For Management
1.4 Elect Director Oliver S. Fetzer For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Nancy S. Lurker For For Management
1.7 Elect Director William T. McKee 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 Amend Bylaws to Adopt Director For For Management
Resignation Policy
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis O. Bonanno For For Management
2 Elect Director Alexis P. Michas For For Management
3 Elect Director Richard O. Schaum For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. MacLennan For For Management
2 Elect Director James B. Stake For For Management
3 Elect Director John P. Wiehoff For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For 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 For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against Against 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 For Management
2 Elect Director Sheldon R. Erikson For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim 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 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
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clifford W. Illig For For Management
2 Elect Director William B. Neaves For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For For Management
2 Elect Director Ravichandra K. Saligram For For Management
3 Elect Director Robert K. Shearer For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 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
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For For Management
1.2 Elect Director Margaret Ann van Kempen For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For 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 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
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose 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
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L. K. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Stock Option Plan For For Management
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 For Management
5 Elect Director Thomas P. Mac Mahon For For 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 For Management
9 Election Of Director: George Paz For For 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 For Management
14 Ratify Auditors For For 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
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Executive Incentive Bonus Plan For For Management
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
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For For Management
4 Elect Director James M. Ringler For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: AUG 02, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberto Quarta as Director For For Management
2 Elect John M. Malcolm as Director For For Management
3 Broadridge note: IN THE EVENT For Abstain Management
COUNTERPROPOSALS, ALTERATIONS OR
AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE ANNUAL
GENERAL MEETING, I INSTRUCT THE
APPOINTED PROXIES TO VOTE AS FOLLOWS.
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Kent Masters as Director For For Management
2 Elect Henri Philippe Reichstul as For For Management
Director
3 Broadridge note: IN THE EVENT For Abstain Management
COUNTERPROPOSALS, ALTERATIONS OR
AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE
EXTRAORDINARY GENERAL MEETING, I
INSTRUCT THE APPOINTED PROXIES TO VOTE
AS FOLLOWS
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Michael W. Trapp For For Management
1.3 Elect Director Gerald J. Wilkins For For Management
2 Approve Omnibus Stock Plan 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carroll For Withhold Management
1.2 Elect Director Jack W. Eugster For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Ratify Auditors For 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 Approve Executive Incentive Bonus Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Increase Authorized Class A Common For Against Management
Stock
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Colombe M. Nicholas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joanna T. Lau For For Management
2 Elect Director Samuel L. Odle For Against Management
3 Elect Director John A. Yena For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John T. Gremp For For Management
1.3 Elect Director John Nils Hanson For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Robert M. Berdahl For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Kim E. Perdikou For For Management
1.10 Elect Director Abhijit Y. Talwalkar 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
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting 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 For Management
2 Elect Director Ora H. Pescovitz For For Management
3 Elect Director Per A. Peterson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Heskett For For Management
2 Elect Director Allan R. Tessler For For Management
3 Elect Director Abigail S. Wexner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement For For Management
7 Require Independent Board Chairman Against Against Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Kevin F. Flynn For For Management
1.3 Elect Director Ronald G. Foster For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert L. Wagman For For Management
1.9 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Articles of Incorporation to For For Management
Update Certain Provisions Related to
the Texas Business Organizations Code
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
1.5 Elect Director Jerry Stritzke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC.
Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Armer For For Management
1.2 Elect Director Bernard J. Kelley For For Management
1.3 Elect Director Scott R. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director B. Kevin Turner For For Management
10 Elect Director Robert D. Walter For For Management
11 Elect Director Alison A. Winter For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Kunkle, Jr. For For Management
1.2 Elect Director Herman Morris, Jr. For For Management
1.3 Elect Director Ben-Zion Zilberfarb 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
1.5 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher Roberts For For Management
2 Elect Director John Wareham 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 One Year One Year Management
6 Ratify Auditors 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
--------------------------------------------------------------------------------
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 For 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 For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cristinziano For For Management
1.2 Elect Director Charles E. Peters, Jr. For For Management
1.3 Elect Director Steven R. Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Joseph M. (Jody) Grant For Withhold Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.w. McAllister, III For For Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Christopher For For Management
1.2 Elect Director Robert W. Goldman For For Management
1.3 Elect Director Stephen G. Hanks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy E. Cooper For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Approve Conversion of Securities 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
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director William A. Shutzer For For Management
9 Elect Director Robert S. Singer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For For Management
1.2 Elect Director B. Michael Becker For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Perkal For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Katherine Savitt-Lennon For For Management
1.9 Elect Director Anthony N. Truesdale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Beatty For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Jerry W. Kolb For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Graham Mascall For Withhold Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Walter J. Scheller, III For For Management
1.9 Elect Director Michael T. Tokarz For For Management
1.10 Elect Director A.J. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Harlan For For Management
2 Elect Director William J. Razzouk For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Allan R. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
================= Wilmington Multi-Manager International Fund ==================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathan Asquith as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Richard Meddings as Director For For Management
7 Re-elect Willem Mesdag as Director For For Management
8 Re-elect Sir Adrian Montague as For For Management
Director
9 Re-elect Michael Queen as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Discretionary Share Plan For Against Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
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 3.5
2.1 Elect Director Kamata, Hiroshi For For Management
2.2 Elect Director Ujiie, Teruhiko For For Management
2.3 Elect Director Nagayama, Yoshiaki For For Management
2.4 Elect Director Nagao, Kimitsugu For For Management
2.5 Elect Director Yamada, Masayuki For For Management
2.6 Elect Director Kambe, Mitsutaka For For Management
2.7 Elect Director Fujishiro, Tetsuya For For Management
2.8 Elect Director Suzuki, Isamu For For Management
2.9 Elect Director Hase, Masatake For For Management
2.10 Elect Director Ishizaki, Toshio For For Management
2.11 Elect Director Igarashi, Makoto For For Management
2.12 Elect Director Kobayashi, Hidefumi For For Management
2.13 Elect Director Takahashi, Takeshi For For Management
2.14 Elect Director Tsuda, Masakatsu For For Management
2.15 Elect Director Homareda, Toshimi For For Management
2.16 Elect Director Sawano, Hirofumi For For Management
3.1 Appoint Statutory Auditor Hayasaka, For For Management
Toshinori
3.2 Appoint Statutory Auditor Nakamura, For For Management
Shuuji
3.3 Appoint Statutory Auditor Shoji, For Against Management
Masaaki
--------------------------------------------------------------------------------
A.F.P. PROVIDA S.A.
Ticker: PROVIDA Security ID: P7919K103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# 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 and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors and Fix Their For For Management
Remuneration for Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee and Their
Alternates for 2012
6 Elect External Auditors for Fiscal For For Management
Year 2012
7 Designate Risk Assessment Company For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Report of Directors' Committee For For Management
on Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
A.P. MOLLER MAERSK A/S
Ticker: MAERSKA Security ID: K0514G135
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 05, 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 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For Against Management
Dividends of DKK 1000 per Share
5a Reelect Ane Uggla as Director For For Management
5b Reelect John Bond as Director For For Management
5c Reelect Arne Karlsson as Director For For Management
5d Reelect Jan Leschly as Director For For Management
5e Reelect Lars Pallesen as Director For For Management
5f Reelect John Poulsen as Director For For Management
5g Reelect Erik Rasmussen as Director For For Management
5h Reelect Robert Routs as Director For For Management
6a Ratify KPMG as Auditors For For Management
6b Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve Revised Guidelines for For Against Management
Incentive-Based Compensation for
Executive Management and Board
7b Approve Remuneration Policy For For Management
7c Approve Ban on Political Contributions Against Against Shareholder
7d Establish a more Environmentally Against Against Shareholder
Friendly Profile by Installing Wind
Turbines on One Company Vessel
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
5.1 Reelect Roger Agnelli as Director For For Management
5.2 Reelect Louis Hughes as Director For For Management
5.3 Reelect Hans Maerki as Director For For Management
5.4 Reelect Michel de Rosen as Director For For Management
5.5 Reelect Michael Treschow as Director For For Management
5.6 Reelect Jacob Wallenberg as Director For For Management
5.7 Reelect Ying Yeh as Director For For Management
5.8 Reelect Hubertus von Gruenberg as For For Management
Director
6 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Distribution
of Dividend of EUR 1.33 Per Share, and
Discharge Directors
2 Authorize Increase in Capital Charged For For Management
to Reserves for 1:20 Bonus Issue
3 Approve Company's Corporate Web Site For For Management
4 Amend Articles For For Management
5 Amend General Meeting Regulations For For Management
6 Receive Amendments to Board of None None Management
Directors' Regulations
7 Approve Stock-for-Salary/Bonus Plan For For Management
8 Appoint Deloitte as Auditors For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Previous For For Management
Shareholder Meeting Held Last May 16,
2011
6 Approve Annual Report and Financial For For Management
Statements
7 Appoint External Auditors of the For For Management
Company
8 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2011 Up to May 21, 2012
9.1 Elect Jose C. Vitug as a Director For For Management
9.2 Elect Stephen CuUnjieng as a Director For For Management
9.3 Elect Raphael P.M. Lotilla as a For For Management
Director
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 Roberto E. Aboitiz as a Director For For Management
9.7 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.8 Elect Justo A. Ortiz as a Director For For Management
9.9 Elect Antonio R. Moraza as a Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 16, 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 PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Garth Griffin as Director For For Management
4 Re-elect Shauket Fakie as Director For For Management
5 Re-elect Mohamed Husain as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Re-elect Eduardo Mondlane Jr as For For Management
Director
8 Re-elect Brand Pretorius as Director For For Management
9 Re-elect Johan Willemse as Director For For Management
10 Elect Ivan Ritossa as Director For For Management
11 Elect Peter Matlare as Director For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For For Management
14 Approve Long Term Incentive Plan For For Management
15 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2012 to
30 April 2013
16 Approve Financial Assistance to Any For For Management
Person as Envisaged in Section 44 of
the Companies Act
17 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
18 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
19 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge and Remuneration of For For Management
Directors
6 Approve Discharge of Auditors For For Management
7 Elect Directors (Bundled) For For Management
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ABU DHABI NATIONAL HOTELS
Ticker: Security ID: M0152U105
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ACCESS BANK PLC
Ticker: ACCE Security ID: V0014P104
Meeting Date: APR 27, 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 of NGN 0.30 per Share For For Management
3 Reelect Emmanuel Ciejina as For For Management
Non-Executive Director
4 Reelect Oritsedere Samuel Otubu as For For Management
Non-Executive Director
5 Elect Anthonia Olufeyikemi Ogunmefun For For Management
as Non-Executive Director
6 Elect Mr. Victor Etuokwu as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Elect Members of Audit Committee For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NGN 41.5 Million
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 Per Share
4 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
5.1.A Amend Articles 13, 14, 15, and 20 Re: For For Management
General Meetings
5.1.B Amend Article 34 Re: Convening Board For For Management
Meetings
5.1.C Amend Article 49 Re: Liquidators For For Management
5.2 Amend Article 31 Re: Director Terms For For Management
6 Amend General Meeting Regulations For For Management
7.1 Reelect Jose Manuel Entrecanales For Against Management
Domecq as Director
7.2 Reelect Juan Ignacio Entrecanales For Against Management
Franco as Director
7.3 Reelect Valentin Montoya Moya as For Against Management
Director
7.4 Ratify Co-option of and Elect Javier For Against Management
Entrecanales Franco as Director
7.5 Reelect Daniel Entrecanales Domecq as For Against Management
Director
7.6 Reelect Fernando Rodes Vila as Director For For Management
7.7 Reelect Jaime Castellanos Borrego as For For Management
Director
8.1 Approve Stock and Option Plan Grants For Against Management
for FY 2012
8.2 Approve Extension of Stock and Option For Against Management
Plan 2009-2011 until 2012, and Fix
Number of Shares Available for Grants
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase of up to 10 For For Management
Percent
11 Approve Company's Corporate Web Site For For Management
12 Approve Corporate Social For For Management
Responsibility Report
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For Against Management
15 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 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
Ordinary Dividends of EUR 0.65 per
Share and Special Dividends of EUR 0.
50 per Share
4 Reelect Mercedes Erra as Director For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Bertrand Meheut as Director For For Management
8 Approve Transaction with ColSpa SAS For For Management
9 Approve Transaction with Edenred Group For For Management
10 Authorize Repurchase of Up to 22 For For Management
Million Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Delegate Powers to the Board to For For Management
Execute all Formalities Pursuant to
Stock Option Plan and Amend Bylaws
Accordingly
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
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ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 04, 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 Allocation of Income and For For Management
Dividends of CHF 0.80 per Share from
Capital Contribution Reserves
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 2.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6.1 Reelect Michael Jacobi as Director For For Management
6.2 Elect Peter Gruss as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
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ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 17, 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
2.1 Approve Allocation of Income For For Management
2.2 Transfer Total Dividend Amount from For For Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of
CHF 1.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Rolf Doring as Director For For Management
4.2 Reelect Alexander Gut as Director For For Management
4.3 Reelect Andreas Jacobs as Director For For Management
4.4 Reelect Didier Lamouche as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Elect Dominique-Jean Chertier as For For Management
Director
5 Ratify Ernst & Young SA as Auditors For For Management
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ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 10, 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 EUR1 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 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Supervisory Board For For Management
Meetings and Decision Making via
Electronic Means
7 Amend Articles Re: Registration for For For Management
and Voting Rights Representation at
General Meetings
8 Amend Articles Re: Annual Accounts, For For Management
Discharge of Management and
Supervisory Boards, Reserves
9 Ratify KPMG as Auditors for Fiscal 2012 For For Management
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ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Elect Roger Abravanel as Director For For Management
5 Elect Annette Court as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Kevin Chidwick as Director For For Management
10 Re-elect Martin Jackson as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Re-elect Colin Holmes as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Final Dividend For Did Not Vote Management
4 Elect Roger Abravanel as Director For Did Not Vote Management
5 Elect Annette Court as Director For Did Not Vote Management
6 Re-elect Alastair Lyons as Director For Did Not Vote Management
7 Re-elect Henry Engelhardt as Director For Did Not Vote Management
8 Re-elect David Stevens as Director For Did Not Vote Management
9 Re-elect Kevin Chidwick as Director For Did Not Vote Management
10 Re-elect Martin Jackson as Director For Did Not Vote Management
11 Re-elect Margaret Johnson as Director For Did Not Vote Management
12 Re-elect Lucy Kellaway as Director For Did Not Vote Management
13 Re-elect John Sussens as Director For Did Not Vote Management
14 Re-elect Manfred Aldag as Director For Did Not Vote Management
15 Re-elect Colin Holmes as Director For Did Not Vote Management
16 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management
17 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
18 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
20 Authorise Market Purchase For Did Not Vote Management
21 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
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ADRIS GRUPA D.D.
Ticker: ADRS-P-A Security ID: X9269R101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Approve Management Board Report For Did Not Vote Management
3 Approve Supervisory Board Report For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Consolidated Financial For Did Not Vote Management
Statements
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Dividends For Did Not Vote Management
8.1 Approve Discharge of Management Board For Did Not Vote Management
Members
8.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Members
9 Receive Information on Company's None None Management
Strategy in Fiscal 2012
10 Ratify PricewaterhouseCoopers d.o.o. For Did Not Vote Management
as Auditor
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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
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ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Toshio For For Management
1.2 Elect Director Matsuno, Haruo For For Management
1.3 Elect Director Akikusa, Naoyuki For For Management
1.4 Elect Director Hagio, Yasushige For For Management
1.5 Elect Director Kuroe, Shinichiro For For Management
1.6 Elect Director Sae Bum Myung For For Management
1.7 Elect Director Karatsu, Osamu For For Management
1.8 Elect Director Nakamura, Hiroshi For For Management
2.1 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.2 Appoint Statutory Auditor Kurita, For For Management
Yuuichi
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AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 28, 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 for the Year Ended
31 December 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and N van Niekerk as the
Individual Registered Auditor
3.1 Re-elect Liziwe Mda as Director For For Management
3.2 Re-elect Allen Morgan as Director For For Management
3.3 Re-elect Rams Ramashia as Director For For Management
4.1 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
4.2 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
4.3 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve 2012 Long-Term Incentive Plan For For Management
1.1 Approve Remuneration of the Board For For Management
Chairman
1.2 Approve Remuneration of Non-Executive For For Management
Directors
1.3 Approve Remuneration of the Audit For For Management
Committee Chairman
1.4 Approve Remuneration of the Audit For For Management
Committee Members
1.5 Approve Remuneration of the Other For For Management
Board Committees Chairman
1.6 Approve Remuneration of the Other For For Management
Board Committees Members
1.7 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Chairman
1.8 Approve Remuneration of the For For Management
Subsidiaries' Financial Review and
Risk Committee Members
1.9 Approve Meeting Attendance Fee For For Management
1.10 Approve Ad Hoc Services Fee For Against Management
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 Company or
Corporation
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 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 For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For 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
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Set Record Date for For Did Not Vote Management
Interim Dividends
2.1 Elect Director Hayashi, Naoki For Did Not Vote Management
2.2 Elect Director Okada, Motoya For Did Not Vote Management
2.3 Elect Director Mori, Yoshiki For Did Not Vote Management
2.4 Elect Director Toyoshima, Masaaki For Did Not Vote Management
2.5 Elect Director Kurashige, Hideki For Did Not Vote Management
2.6 Elect Director Ikuta, Masaharu For Did Not Vote Management
2.7 Elect Director Sueyoshi, Takejiro For Did Not Vote Management
2.8 Elect Director Tadaki, Keiichi For Did Not Vote Management
2.9 Elect Director Sato, Ken For Did Not Vote Management
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 03, 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 1.76 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Transactions with RATP For For Management
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Catherine For For Management
Guillouard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
10 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Amount of EUR 40 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to For Against Management
EUR 55 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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AES GENER S.A.
Ticker: GENER Security ID: P0607J140
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
2011; Approve External Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee and its
Consultants; Present Report on
Directors' Committee Expenses and
Activities
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Approve Dividends Policy For For Management
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 16, 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
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AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
4 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5 Authorize Company to File Claims For For Management
against Former Directors
6.1 Amend Article 8 Re: Cancellation of For For Management
Repurchased Shares
6.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 6.2.2
6.2.2 Renew Authorizatiion to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
4 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5 Approve Cancellation of Repurchased For For Management
Shares
6 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 5
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Formalities at Trade
Registry by the Board and Notary De
Brauw Blackstone Westbroek
9 Close Meeting None None Management
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AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For For Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Approve Suspensive Condition For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For For Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Approve 10:1 Reverse Stock Split after For For Management
Merger by Absorption
4 Acknowledge Amendments to Cashes, For For Management
Fresh, Stock Option Plans and ADR
Program in Line with Merger by
Absorption and Reverse Stock Split
5 Amend Articles Re: Merger by For For Management
Absorption, Textual Changes,
Renumbering of Articles, and Delete
References to Bearer Shares
6 Approve Suspensive Condition For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None None Management
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AGGREKO PLC
Ticker: AGK Security ID: G0116S169
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 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
4 Re-elect Rupert Soames as Director For For Management
5 Re-elect Angus Cockburn as Director For For Management
6 Re-elect George Walker as Director For For Management
7 Re-elect Bill Caplan as Director For For Management
8 Re-elect Kash Pandya as Director For For Management
9 Re-elect David Hamill as Director For For Management
10 Re-elect Robert MacLeod as Director For For Management
11 Re-elect Russell King as Director For For Management
12 Re-elect Ken Hanna as Director For For Management
13 Reappoint PricewaterhouseCoopers as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Purchase of B Shares For For Management
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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
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Clifford J. Davis For For Management
1.6 Elect Director Robert J. Gemmell For For Management
1.7 Elect Director Bernard Kraft For For Management
1.8 Elect Director Mel Leiderman For For Management
1.9 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For For Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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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
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For For Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For For Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 399453109
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Douglas D. Port For For Management
1.9 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Change Company Name to Aimia Inc. For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: APR 09, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify Auditors and Fix Their For For Management
Remuneration
1 Amend Articles of Bylaws For Against Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Alexandre de For Against Management
Juniac as Director
6 Reelect Leo Van Wijk as Director For Against Management
7 Reelect Cornelis J.A Van Lede as For Against Management
Director
8 Reelect Jean-Francois Dehecq as For Against Management
Director
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 13, 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 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Kobayashi, Nobuo For For Management
3.2 Elect Director Kawakami, Shoji For For Management
3.3 Elect Director Sato, Michikatsu For For Management
3.4 Elect Director Nakano, Masataka For For Management
3.5 Elect Director Nakashima, Kunio For For Management
3.6 Elect Director Yamada, Hideo For For Management
3.7 Elect Director Naruse, Kenji For For Management
3.8 Elect Director Tada, Genjiro For For Management
3.9 Elect Director Takagi, Takaaki For For Management
4.1 Appoint Statutory Auditor Ichinomiya, For For Management
Hirohide
4.2 Appoint Statutory Auditor Kishizawa, For Against Management
Osamu
4.3 Appoint Statutory Auditor Matsuda, For Against Management
Yoshihiko
4.4 Appoint Statutory Auditor Inami, Koji For For Management
4.5 Appoint Statutory Auditor Ochiai, For Against Management
Hiroyuki
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
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 25
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Toyoda, Kanshiro For For Management
3.2 Elect Director Fujimori, Fumio For For Management
3.3 Elect Director Nakamura, Shunichi For For Management
3.4 Elect Director Kobuki, Shinzo For For Management
3.5 Elect Director Nagura, Toshikazu For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Morita, Takashi For For Management
3.8 Elect Director Mitsuya, Makoto For For Management
3.9 Elect Director Ishikawa, Toshiyuki For For Management
3.10 Elect Director Kawata, Takeshi For For Management
3.11 Elect Director Kawamoto, Mutsumi For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Shoichiro
4.2 Appoint Statutory Auditor Hotta, For For Management
Masayoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0198L143
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 0.25 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 Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Approve Creation of EUR 10.4 Million For For Management
Pool of Capital with 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 500 Million;
Approve Creation of EUR 40.7 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 4.2
Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
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 Elect Director Saito, Yasuo For For Management
3.1 Appoint Statutory Auditor Akasaka, For For Management
Yasushi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
3.3 Appoint Statutory Auditor Sato, Rieko For For Management
3.4 Appoint Statutory Auditor Tsukahara, For Against Management
Masato
3.5 Appoint Statutory Auditor Fujimura, For Against Management
Kiyoshi
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; For For Management
Approve Discharge of Board and Auditors
4 Approve Allocation of Income For For Management
5 Approve Transfer of Exempted Corporate For For Management
Tax From Extraordinary Reserves
Account to Special Funds Account
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
8 Authorize Issuance of Bonds and For For Management
Commercial Papers
9 Increase Authorized Share Capital For For Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: APR 24, 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 For 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
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: JUN 20, 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 Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Amend Company Articles For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Appoint Internal Statutory Auditors For For Management
and Approve Their Remuneration
9 Ratify External Auditors For For Management
10 Approve Related Party Transactions; For Against Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Remuneration Policy For For Management
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Informations on Charitable None None Management
Donations and Related Party
Transactions
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# 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 Receive Information About Business None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.90
per Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors and For For Management
Board Committees for 2011
8 Approve Remuneration of Members of For For Management
Nominating Committee for 2011
9 Amend Articles Re: Set Minimum (6) and For For Management
Maximum (10) Number of Directors
10 Elect Directors For For Management
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Auditors For For Management
13 Authorize Share Repurchase Program in For Against Management
Connection with Mergers, Acquisitions,
and Takeovers
14 Authorize Share Repurchase Program in For Against Management
Connection with Employee Share Program
15 Authorize Share Repurchase Program in For Against Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.45 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect A.C.M.A. Buchner to Executive For For Management
Board and Approve Conditional Share
Grant
5b Reelect L.E. Darner to Executive Board For For Management
5c Reelect K. R. Nichols to Executive For For Management
Board
6a Elect S.M. Baldauf to Supervisory Board For For Management
6b Elect B.J.M. Verwaayen to Supervisory For For Management
Board
6c Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6d Reelect P. B. Ellwood to Supervisory For For Management
Board
7 Amend Articles Re: Legislative Changes For For Management
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
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 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AL WATANY BANK OF EGYPT SAE
Ticker: WATA Security ID: M4019A104
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Financial Statements, For For Management
Allocation of Income, and Discharge of
Directors
4 Approve Attendance Fees paid to the For For Management
board of Directors
5 Approve Remuneration of Directors For For Management
6 Approve Charitable Donations to be For Against Management
Conducted in 2012
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Amend Corporate Purpose For Against Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special
Record Date: JUN 05, 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 Treatment of Losses For For Management
4 Reelect Lady Sylvia Jay as Director For For Management
5 Reelect Stuart E. Eizenstat as Director For For Management
6 Reelect Louis R. Hughes as Director For For Management
7 Reelect Olivier Piou as Director For For Management
8 Reelect Jean Cyril Spinetta as Director For Against Management
9 Renew Appointment of Bertrand Lapraye For Against Management
as Censor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million
18 Approve Issuance of up to 15 Percent For For Management
of Issued Capital Per Year for a
Private Placement
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 16 and 19 at EUR 920 Million and
from All Issuance Requests under Items
17, 18, 19 and 20 at EUR 700 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of 5 FILS per Share For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.15 Million to the
Chairman and SEK 450,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For Did Not Vote Management
Anders Narvinger, Finn Rausing, Jorn
Rausing, Lars Renstrom, Ulla Litzen,
and Arne Frank as Directors; Elect
Staffan Landen and Haakan Reising as
Auditors and Johan Thuresson and
Karoline Tedevall as Deputy Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Representatives of Five of For Did Not Vote Management
Company's Larger Shareholders to Serve
on Nominating Committee
17 Authorize Share Repurchase of up to For Did Not Vote Management
Five Percent of Issued Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukujin, Kunio For For Management
1.2 Elect Director Watanabe, Arata For For Management
1.3 Elect Director Ishiguro, Denroku For For Management
1.4 Elect Director Takahashi, Hidetomi For For Management
1.5 Elect Director Takita, Yasuo For For Management
1.6 Elect Director Kanome, Hiroyuki For For Management
1.7 Elect Director Hasebe, Shozo For For Management
1.8 Elect Director Nishikawa, Mitsuru For For Management
1.9 Elect Director Miyake, Shunichi For For Management
1.10 Elect Director Shinohara, Tsuneo For For Management
1.11 Elect Director Kubo, Taizo For For Management
1.12 Elect Director Shimada, Haruo For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Nobuyoshi
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Court
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALICORP SAA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report; Approve Discharge of
Directors
2 Approve Allocation of Income For For Management
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques For Withhold Management
D'Amours, Roger Desrosiers, Jean Elie,
Richard Fortin, Melanie Kau, Roger
Longpre, Real Plourde, Jean-Pierre
Sauriol and Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Adopt New Bylaws For For Management
5 Amend Stock Option Plan For Against Management
6 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
7 Critical Mass of Qualified Women on Against Against Shareholder
the Board
8 Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
9 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
10 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
11 Adopt Policy Promoting Respect of Against Against Shareholder
Freedom of Association and Collective
Bargaining
12 Prepare Sustainability Report Against For Shareholder
13 Increase Representation of Women on Against Against Shareholder
the Board
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Ratify Director For Against Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
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 Against Management
Dividends
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
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 4
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Ohashi, Yoji For For Management
4.2 Elect Director Ito, Shinichiro For For Management
4.3 Elect Director Hora, Hayao For For Management
4.4 Elect Director Shinobe, Osamu For For Management
4.5 Elect Director Nakamura, Katsumi For For Management
4.6 Elect Director Okada, Keisuke For For Management
4.7 Elect Director Takemura, Shigeyuki For For Management
4.8 Elect Director Ito, Hiroyuki For For Management
4.9 Elect Director Katanozaka, Shinya For For Management
4.10 Elect Director Maruyama, Yoshinori For For Management
4.11 Elect Director Tonomoto, Kiyoshi For For Management
4.12 Elect Director Okada, Akira For For Management
4.13 Elect Director Nishimura, Ken For For Management
4.14 Elect Director Uchizono, Koichi For For Management
4.15 Elect Director Kimura, Misao For Against Management
4.16 Elect Director Mori, Shosuke For Against Management
5.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
5.2 Appoint Statutory Auditor Matsuo, For Against Management
Shingo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
6 Accept Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
8 Approve Remuneration of Directors and For For Management
its Committees
9 Elect Directors For Against Management
10 Appoint External Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 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 0.80 per Share
4 Approve Transaction with Patrick Kron For For Management
5 Reelect Jean-Paul Bechat as Director For For Management
6 Reelect Pascal Colombani as Director For For Management
7 Reelect Gerard Hauser as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
11 Approve Issuance of Shares up to 14.6 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 300 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 9 to 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 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 C. Wasow as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer
5 Renew the Proportional Takeover For For Management
Approval Provisions in the Company's
Constitution
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: 022205108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 23, 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 C. Wasow as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer
5 Renew the Proportional Takeover For For Management
Approval Provisions in the Company's
Constitution
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Shares in Relation to the A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares in Relation For For Management
to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements with Regard to For For Management
the Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Period of Validity of the For For Management
Authorization Given by the Resolutions
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
4 Approve the Compliance by the Company For For Management
of the Conditions for Non-Public
Issuance of A Shares
5 Approve the Report of Use of Proceeds For For Management
from the Last Fund Raising Exercise
and Independent Assurance Report
6 Approve the Feasibility Analysis For For Management
Report on the Use of Proceeds to be
Raised by the Non-Public Issuance of A
Shares of the Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in For For Management
Relation to the A Share Issue
1f Approve Number of A Shares to be For For Management
Issued in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation For For Management
to the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Approve Authorized Board and Persons For For Management
to Deal with the Specific Matters
Relating to Non-Public Issuance of A
Share in Relation to the A Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend and Non-Transfer of Reserves
to Increase Share Capital
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management Members
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Audit Committee to Fix
Their Remuneration
8 Approve Provision of Guarantees to For For Management
Chalco Hong Kong Limited For Foreign
Currency Financing
9 Approve Revision of Annual Cap Under For For Management
the Provision of Aluminum and Aluminum
Alloy Ingots and Aluminum Fabrication
Services Agreement
10 Approve Takeover Offer to Acquire Up For For Management
to 60 Percent of SouthGobi Resources
Ltd.
11 Approve Proposed Acquisition of 29.9 For For Management
Percent Interest in Winsway Coking
Coal Holdings Limited
12 Other Business (Voting) For Against Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt the Rules of Procedures for the For For Management
Board of Directors
15 Adopt the Rules of Procedures for the For For Management
Supervisory Committee
16 Approve Issuance of Debt Financing For For Management
Instruments of the Company
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
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
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Yamashita, Yoshihiro For For Management
2.4 Elect Director Isobe, Tsutomu For For Management
2.5 Elect Director Abe, Atsushige For For Management
2.6 Elect Director Shibata, Kotaro For For Management
2.7 Elect Director Shigeta, Takaya For For Management
2.8 Elect Director Sueoka, Chikahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishiwaki, Nobuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Amend Article 1 For For Management
6.2 Amend Articles 7 and 8 For For Management
6.3 Amend Article 11 For For Management
6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management
29, and 30 Re: General Meetings
6.5 Amend Articles 32, 34, 36, and 38 For For Management
6.6 Amend Article 41 For For Management
6.7 Amend Articles 48 and 50 For For Management
6.8 Amend Article 52 For For Management
7 Amend General Meeting Regulations For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Performance Share PLan and For Against Management
Restricted Share Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect John Connolly as Director For For Management
6 Re-elect Samir Brikho as Director For For Management
7 Re-elect Ian McHoul as Director For For Management
8 Re-elect Neil Bruce as Director For For Management
9 Re-elect Neil Carson as Director For For Management
10 Re-elect Colin Day as Director For For Management
11 Re-elect Tim Faithfull as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: FEB 27, 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
Dividends of EUR 0.33 Per Share
9 Approve Discharge of Board and CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Vice
Chairman, and EUR 50,000 for Other
Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka For For Management
Brotherus, Martin Burkhalter,
Christian Fischer, Bruno Salzer, and
Hannu Ryopponen as Directors; Elect
Indra Asander as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 10 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Fegan as a Director For For Management
2b Elect John Palmer as a Director For For Management
2c Elect Nora Scheinkestel as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Managing Director's For For Management
Long-Term Incentive Plan
5 Ratify the Past Issue of Equity For For Management
Securities
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: N05252106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company and Group's Operations
7 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company and Group's Operations
9.2 Approve Financial Statements and For For Management
Consolidated Financial Statements
9.3 Approve Allocation of Income For For Management
10 Approve Discharge of Management and For Against Management
Supervisory Board Members
11 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
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 30, 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 for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Bongani Khumalo as Director For Against Management
2.3 Re-elect Rene Medori as Director For Against Management
2.4 Elect Albertinah Kekana as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
Audit Committee
3.2 Elect Albertinah Kekana as Member of For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Individual Registered
Auditor
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity and Shareholder Loan Interests
of the CHL Group in DB Investments SA
and De Beers SA
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
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 Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Against Management
Issuance of Warrants
A1d Approve Issuance of 215,000 Warrants For Against Management
A1e Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Issuance of
Warrants as Proposed under Item A1d
A1f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Receive Information on Resignation of None None Management
Peter Harf as Director
B8a Approve Remuneration Report For Against Management
B8b Approve Omnibus Stock Plan For Against Management
B9 Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Warrants
A1d Approve Issuance of 215,000 Warrants For Did Not Vote Management
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Issuance of
Warrants as Proposed under Item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Receive Information on Resignation of None None Management
Peter Harf as Director
B8a Approve Remuneration Report For Did Not Vote Management
B8b Approve Omnibus Stock Plan For Did Not Vote Management
B9 Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4 Elect Wong Kun Kau as Independent For For Management
Non-Executive Director
5 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as PRC Auditors and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
for 2011
7 Amend Articles of Association of the For For Management
Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: OCT 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glenn L L Barnes as Director For For Management
2b Elect L Dale Crandall as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTARCHILE S.A.
Ticker: ANTARCHILE Security ID: P0362E138
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2011; Present
Current Company Standing Report
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: ATB Security ID: X01633100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Fiscal Year 2011
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget for Fiscal For For Management
Year 2012
5 Approve Level of Completion of For For Management
Performance Criteria and Objectives
Set in the CEO Contract
6 Approve Implementation of Government For For Management
Emergency Ordinance 109/2011
7a1 End Mandate of Ioan Nani as Director For For Management
7a2 End Mandate of Ancamaria-Mihaela Negru For For Management
as Director
7a3 End Mandate of Gheza-Gheorghe Molnar For For Management
as Director
7a4 End Mandate of Valentin Radu as For For Management
Director
7a5 End Mandate of Vasilica-Rodica Dobra For For Management
as Director
7a6 End Mandate of Gabriela Ilie as For For Management
Director
7a7 End Mandate of Florian-Tudor Buzatu as For For Management
Director
7b1 Elect Ioan Nani as Director None For Shareholder
7b2 Elect Gheza-Gheorghe Molnar as Director None For Shareholder
7b3 Elect Valentin Radu as Director None For Shareholder
7b4 Elect Nicolae Stoian as Director None For Shareholder
7b5 Elect Gabriela Ilie as Director None For Shareholder
8 Approve Management Plan, Performance For For Management
Objectives and Criteria for Directors
9 Approve Remuneration of Directors For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
--------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: ATB Security ID: X01633100
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of RON 17.26 Million for Bonus Issue
2 Amend Bylaws Pursuant to For For Management
Implementation of Government Emergency
Ordinance 109/2011
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
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 Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Gonzalo Menendez as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Guillermo Luksic as Director For Against Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Hugo Dryland as Director For For Management
11 Re-elect Tim Baker as Director For For Management
12 Elect Manuel De Sousa-Oliveira as For For Management
Director
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: 03754H104
Meeting Date: JUL 12, 2011 Meeting Type: Annual/Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Management
Auditors' Reports of Financial
Statements for Period from January 1
to January 25, 2011
I Accept Financial Statements for Period For Did Not Vote Management
from January 1 to January 25, 2011
II Approve Allocation of Income and For Did Not Vote Management
Director Remuneration
III Approve Discharge of Directors for For Did Not Vote Management
Period from January 1 to January 25,
2011
IV Elect Laurence Mulliez as New Director For Did Not Vote Management
V Approve Restricted Share Unit Plan and For Did Not Vote Management
Performance Share Unit Plan
I Amend Articles 6.4 and 13 Re: EU For Did Not Vote Management
Shareholder Right Directive
--------------------------------------------------------------------------------
APRANGA AB
Ticker: APG1L Security ID: X7805K101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Annual Report on For For Management
Company's Operations
2 Approve Auditor's Report on Financial For For Management
Statements and on Annual Report
3 Approve Financial Statements and For For Management
Consolidated Financial Statements
4 Approve Allocation of Income For For Management
5 Ratify UAB PricewaterhouseCoopers as For For Management
Auditor and Approve Terms of Auditor's
Remuneration
6 Elect Daiva Paulauskiene as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ARAB BANK PLC
Ticker: ARBK Security ID: M12702102
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ARAB POTASH COMPANY
Ticker: APOT Security ID: M1461V107
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements For For Management
5 Approve Dividends For For Management
6 Elect Directors (Bundled) For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ARABTEC HOLDING PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors and For For Management
Auditors
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Dividends For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC* Security ID: P0448R103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011; Present External
Auditors' Report; Accept Audit and
Corporate Practices Committee
Chairman's Report and Tax Report on
Compliance to Fiscal Obligations
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.50 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Aggregate Maximum Amount
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 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 Against 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
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
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 for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint Dr
D Steyn as the Individual Designated
Auditor
3.1 Elect Fran du Plessis as Director For For Management
3.2 Elect Gonzalo Urquijo as Director For For Management
3.3 Re-elect Thandi Orleyn as Director For For Management
3.4 Re-elect Davinder Chugh as Director For Against Management
3.5 Re-elect Malcolm Macdonald as Director For For Management
4.1 Re-elect Malcolm Macdonald as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Chris Murray as Member of the For For Management
Audit and Risk Committee
4.3 Elect Fran du Plessis as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Approve Long-Term Incentive Plan 2012 For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
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 Treatment of Losses For For Management
4 Approve Dividends of EUR 1.30 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Thierry Le Henaff
7 Reelect Thierry Le Henaff as Director For Against Management
8 Reelect Jean-Pierre Seeuws as Director For For Management
9 Renew Appointment of Ernst and Young For For Management
as Auditor
10 Renew Appointment Auditex as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Share Capital
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above under Items 12
to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Granted under Items 12, 13, and 14 at
EUR 300 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 981.5 Million For Did Not Vote Management
from Unrestricted Reserves to Legal
Reserves from Capital Contribution and
Dividends of CHF 0.57 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Patrick McEniff as Director For Did Not Vote Management
4.2 Reelect Brian Davy as Director For Did Not Vote Management
5.1 Elect Goetz-Michael Mueller as Director For Did Not Vote Management
5.2 Elect Shaun Higgins as Director For Did Not Vote Management
5.3 Elect Hugh Cooney as Director For Did Not Vote Management
6.1 Approve Creation of CHF 255,134 Pool For Did Not Vote Management
of Capital without Preemptive Rights
6.2 Approve Cancellation of Conditional For Did Not Vote Management
Capital Authorization
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Kobori, Hideki For For Management
1.6 Elect Director Kobayashi, Hiroshi For For Management
1.7 Elect Director Nakao, Masafumi For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Elect Shirley In't Veld as a Director For For Management
4 Elect Chris Barlow as a Director For For Management
5 Approve the Grant of Up to 1.55 For For Management
Million Options to John Mullen, CEO
and Managing Director, Under the
Asciano Options and Rights Plan
6 Approve the Grant of Up to 1.34 For For Management
Million Performance Rights to John
Mullen, CEO and Managing Director,
Under the Asciano Limited Long Term
Incentive Plan
7 Adoption of a New Constitution For For Management
8 Renewal of Partial Takeover Provision For For Management
9 Approve the Share Consolidation For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Ian Robson as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Elect Brendan Horgan as Director For For Management
9 Re-elect Hugh Etheridge as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Elect Ian Sutcliffe as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
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 12
2.1 Elect Director Wada, Kiyomi For For Management
2.2 Elect Director Oyama, Motoi For For Management
2.3 Elect Director Ikezaki, Toshiro For For Management
2.4 Elect Director Sano, Toshiyuki For For Management
2.5 Elect Director Matsuo, Kazuhito For For Management
2.6 Elect Director Hashimoto, Kosuke For For Management
2.7 Elect Director Hijikata, Masao For For Management
2.8 Elect Director Kato, Katsumi For For Management
2.9 Elect Director Kajiwara, Kenji For For Management
2.10 Elect Director Hamaoka, Mineya For For Management
3.1 Appoint Statutory Auditor Ishizuka, For For Management
Tatsunobu
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Hideaki
3.3 Appoint Statutory Auditor Mihara, For Against Management
Hideaki
3.4 Appoint Statutory Auditor Miyakawa, For For Management
Keiji
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: APR 27, 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 Final Dividend of HK$0.80 Per For For Management
Share
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association of the For For Management
Company
7 Adopt Amended and Restated Articles of For For Management
Association of the Company
8 Fix Current Term of Appointment for For For Management
all Existing Directors
9 Reelect Lok Kam Chong, John as Director For For Management
10 Reelect Lo Tsan Yin, Peter as Director For Against Management
11 Reelect Lee Shiu Hung, Robert as For For Management
Director
12 Reelect Orasa Livasiri as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.46 Per Share For For Management
8 Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares, for Employees
10 Notification of the Intended Extension None None Management
of the Appointment Term of E. Meurice
to the Management Board
11a Reelect O. Bilous to Supervisory Board For For Management
11b Reelect F.W. Frohlich to Supervisory For For Management
Board
11c Reelect A.P.M. van der Poel to For For Management
Supervisory Board
12 Announcement of Retirement of None None Management
Supervisory Board Members H.C.J. van
den Burg, P.F.M. van der Meer Mohr, W.
T. Siegle, J.W.B. Westerburgen and W.H.
Ziebart by Rotation in 2013
13 Ratify Deloitte Accountants as Auditors For For Management
14a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
14b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14a
14c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
14d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14c
15a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15b Authorize Additionnal Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.35 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Carl Douglas (Vice Chair) For Did Not Vote Management
Birgitta Klasen, Eva Lindqvist, Johan
Molin, Sven-Christer Nilsson, Lars
Renstrom (Chair), and Ulrik Svensson
as Directors; Elect Jan Svensson as
New Director
13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Per-Erik Mohlin
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2012 Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
8 Receive Management Board Report on None None Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
9 Receive Supervisory Board Report on None None Management
Company Reports and Financial
Statements
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
12 Approve Management Board Report on For For Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
13 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
14 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
15 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
16.1 Approve Discharge of Adam Goral (CEO) For For Management
16.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
16.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
16.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
16.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
16.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
16.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
16.8 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
16.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
16.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
16.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
17.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
18.1 Approve Discharge of Andrzej Jaskulski For For Management
(CEO of Asseco Systems SA)
18.2 Approve Discharge of Witold Wilinski For For Management
(Deputy CEO of Asseco Systems SA
18.3 Approve Discharge of Tadeusz Kij For For Management
(Deputy CEO of Asseco Systems SA)
18.4 Approve Discharge of Maciej For For Management
Gawlikowski (Deputy CEO of Asseco
Systems SA)
19.1 Approve Discharge of Adam Goral For For Management
(Supervisory Board Chairman at Asseco
Systems SA )
19.2 Approve Discharge of Renata Bojdo For For Management
(Supervisory Board Member at Asseco
Systems SA )
19.3 Approve Discharge of Andrzej For For Management
Prandzioch (Supervisory Board Member
at Asseco Systems SA )
20.1 Approve Discharge of Artur Lukasiewicz For For Management
(CEO of Alatus Sp. z o.o.)
20.2 Approve Discharge of Jaroslaw For For Management
Lukasiewicz (Deputy CEO of Alatus Sp.
z o.o.)
21.1 Approve Discharge of Pawel Piwowar For For Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
21.2 Approve Discharge of Tomasz Pych For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
21.3 Approve Discharge of Andrzej Gerlach For For Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
22 Approve Allocation of Asseco Poland S. For For Management
A. Income and Dividends of PLN 2.19
per Share
23 Approve Increase in Share Capital via For For Management
Issuance of Series K Shares without
Preemptive Rights; Amend Statute
Accordingly
24 Amend Terms of Remuneration of Asseco For For Management
Poland S.A. Supervisory Board Members
25 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Articles Re: Board-Related For Against Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Sinclair as Director For For Management
5 Re-elect George Weston as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Timothy Clarke as Director For For Management
8 Re-elect Lord Jay of Ewelme as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 09, 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
2.1 Re-elect Jurie Geldenhuys as Director For For Management
2.2 Re-elect Malcolm Macdonald as Director For For Management
2.3 Re-elect Izak Fourie as Director For For Management
3.1 Re-elect Malcolm Macdonald as Member For For Management
of Audit and Risk Management Committee
3.2 Re-elect Theunis Eloff as Member of For For Management
Audit and Risk Management Committee
3.3 Re-elect Izak Fourie as Member of For For Management
Audit and Risk Management Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and I Buys as the Individual
Designated Auditor
5 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2011
10 Approve Financial Assistance to For For Management
Inter-related Companies
11 Approve Allotment and Issuance of For For Management
Share Options Under The Astral Foods
(2001) Share Option Scheme
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
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 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 31, 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 Accept Financial Statements and For For Management
Approve Income Allocation
5 Ratify Director Appointments Made For For Management
During the Year
6 Approve Discharge of Board and Auditors For For Management
7 Amend Articles Re: Board Related For For Management
8 Elect Board of Directors and Internal For Against Management
Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Authorize the Board to Elect Advisory For For Management
Board Members and Set Their
Remuneration
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
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 Wishes None None Management
--------------------------------------------------------------------------------
ATHABASCA OIL SANDS CORP.
Ticker: ATH Security ID: 046827101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Tom Buchanan, Gary Dundas, For Withhold Management
Ronald J. Eckhardt, William Gallacher,
Marshall McRae, and Sveinung Svarte as
Directors
3 Re-approve Restricted Share Unit Plan For Against Management
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
6 Change Company Name to Athabasca Oil For For Management
Corporation
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Director For Against Management
5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder
5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder
5.3 Slate 3 Submitted by Institutional None For Shareholder
Investors
6 Approve Remuneration Report For Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020118
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share
8d Approve May 3, 2012 as Record Date for For Did Not Vote Management
Dividend
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board
10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management
Johan Forssell, Ronnie Leten, Ulla
Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Peter Wallenberg as
New Director
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.8 Million for
Chairman, and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of Remuneration
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management
Employees
13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management
Million Class A Shares in Connection
with 2012 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management
Million Class A Shares in Connection
with Synthetic Share Plan
13c Approve Transfer of Shares in For Did Not Vote Management
Connection with 2012 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For Did Not Vote Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For Did Not Vote Management
Connection with 2007, 2008, and 2009
Stock Option Plans for Key Employees
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share
8d Approve May 3, 2012 as Record Date for For Did Not Vote Management
Dividend
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board
10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management
Johan Forssell, Ronnie Leten, Ulla
Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Peter Wallenberg as
New Director
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.8 Million for
Chairman, and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of Remuneration
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management
Employees
13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management
Million Class A Shares in Connection
with 2012 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management
Million Class A Shares in Connection
with Synthetic Share Plan
13c Approve Transfer of Shares in For Did Not Vote Management
Connection with 2012 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For Did Not Vote Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For Did Not Vote Management
Connection with 2007, 2008, and 2009
Stock Option Plans for Key Employees
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Paragraph 5 of Article 25 of For Against Management
Bylaws Re: Related-Party Transactions
2 Amend Article 28 of Bylaws Re: For For Management
Electronic Vote
3 Remove Paragraph 12 of Article 16 of For For Management
Bylaws Re: Employee Shareholder
Representative
4 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Directors
5 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
6 Subject to Approval of Item 5, Change For For Management
Company Name to Atos SE
7 Subject to Approval of Items 5 and 6, For For Management
Approve New Set of Bylaws
8 Subject to Approval of Item 5, Approve For For Management
Transfer to the Board of Directors of
All Outstanding Authorizations
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to For For Management
EUR 12.5 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 25 Million
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Financial Statements and For For Management
Statutory Reports
20 Approve Consolidated Financial For For Management
Statements and Statutory Reports
21 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
22 Approve Stock Dividend Program (Cash For For Management
or Shares)
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
25 Reelect Thierry Breton as Director For Against Management
26 Reelect Rene Abate as Director For For Management
27 Reelect Nicolas Bazire as Director For Against Management
28 Reelect Jean-Paul Bechat as Director For For Management
29 Reelect Bertrand Meunier as Director For For Management
30 Reelect Michel Paris as Director For For Management
31 Reelect Pasquale Pistorio as Director For For Management
32 Reelect Vernon Sankey as Director For For Management
33 Reelect Lionel Zinsou-Derlin as For For Management
Director
34 Elect Colette Neuville as Director For For Management
35 Subject to Approval of item 5, For For Management
Acknowledge Continuation of Jean
Fleming, Aminata Niane, Roland Busch
Mandates as Directors
36 Renew Appointment of Deloitte et For For Management
Associes as Auditor
37 Renew Appointment of BEAS as Alternate For For Management
Auditor
38 Subject to Approval of item 5, For For Management
Ackowledge Continuation of Grant
Thornton, IGEC Mandates as Primary
and Alternate Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATTIJARIWAFA BANK
Ticker: ATW Security ID: V0378K121
Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Authorize Filing of Required Documents For For Management
and Other Formalities
8 Approve Issuance of Shares for For For Management
Employee Stock Plan
9 Eliminate Preemptive Rights in Favor For For Management
of Employees
10 Authorize Board to Set Terms and For For Management
Conditions for Issuance of Shares
11 Approve Merger by Absorption Of For Against Management
Attijari International Bank
12 Approve Dissolution Without For Against Management
Liquidation of Attijari International
Bank
13 Delegation of Powers to to the Board For Against Management
to Execute all Formalities Pursuant to
the Absorption
14 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 13, 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 Statement of Profit and Loss For For Management
Appropriation
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,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Turner as Director For For Management
2 Elect Henry van der Heyden as Director For For Management
3 Elect James Miller as Director For For Management
4 Authorize the Directors to Fix the For For Management
Fees and Expenses of the Auditor
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# 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 1.20 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 PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011/2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Terms for Excluding Preemptive For For Management
Rights for Share Issuances from EUR 57.
5 Million Pool of Authorized Capital
Approved by 2011 AGM
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 700 Million;
Amend Article Concerning EUR 52.3
Million Pool of Conditional Capital
(Art. 4.3)
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
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 75
2.1 Elect Director Wakuda, Setsuo For For Management
2.2 Elect Director Tsunemori, Yasuhiro For For Management
2.3 Elect Director Morimoto, Hironori For For Management
2.4 Elect Director Tamura, Tatsuya For For Management
2.5 Elect Director Hattori, Norio For For Management
2.6 Elect Director Matsumura, Teruyuki For For Management
2.7 Elect Director Kobayashi, Kiomi For For Management
2.8 Elect Director Shimazaki, Noriaki For For Management
3 Appoint Statutory Auditor Ikenaga, For For Management
Tomoaki
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 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 of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen as Director For For Management
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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J96348107
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 31.5
2.1 Elect Director Onoki, Seiji For For Management
2.2 Elect Director Sone, Hirozumi For For Management
2.3 Elect Director Sasaki, Tadayuki For For Management
2.4 Elect Director Kawai, Makoto For For Management
2.5 Elect Director Fuwa, Keiichi For For Management
2.6 Elect Director Iwasaki, Masato For For Management
2.7 Elect Director Yasuda, Makoto For For Management
2.8 Elect Director Eugene Lee For For Management
2.9 Elect Director Tanabe, Katsuhiko For For Management
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 10, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Hubertus Krossa as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Anthony Rabin as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Robert Walvis as Director For For Management
15 Re-elect Peter Zinkin as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise 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 For Management
Two Weeks' Notice
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BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 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 For Management
Dividends of CHF 4.50 per Share
4.1 Reelect Andreas Burckhard as Director For For Management
4.2 Reelect Hansjoerg Frei as Director For For Management
4.3 Elect Thomas Pleines as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Concerning Removal of None Did Not Vote Management
Director Francesco Gaetano Caltagirone
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For Did Not Vote Management
of EUR 752.26 Million
2 Approve Conversion of Saving Shares For Did Not Vote Management
into Ordinary Shares
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice-Chairmen For For Management
4.1 Slate 1 Submitted by Fondazione Monte None For Shareholder
dei Paschi di Siena
4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder
4.3 Slate 3 Submitted by AXA None Did Not Vote Shareholder
5 Elect Chairman and Vice-Chairmen of For For Management
the Board
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of the Board For Against Management
Chairman
8.1 Slate 1 Submitted by Fondazione Monte None For Shareholder
dei Paschi di Siena
8.2 Slate 2 Submitted by Private Investors None Against Shareholder
9 Approve Internal Auditors' Remuneration For For Management
10 Approve Remuneration Report For Against Management
1 Approve Merger by Absorption of For For Management
Agrisviluppo SpA
2 Approve Merger by Absorption of Ulisse For For Management
2 SpA
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BANCA TRANSILVANIA CLUJ S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Fiscal Year 2011 and Allocation of
Income
2 Approve Discharge of Directors For For Management
3 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2012
4 Elect One Director For For Management
5 Approve Remuneration of Directors, For Against Management
Including General Limits for
Additional Remuneration of Directors
and Executives
6 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
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BANCA TRANSILVANIA CLUJ S.A.
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the For For Management
Maximum Amount of RON 129.38 Million,
Through Capitalization of Reserves,
Bonus Issuance of New Shares, and
Issuance of Shares With Preemptive
Rights
2 Authorize Issuance of Convertible For Against Management
Bonds for Up to an Aggregate Nominal
Amount EUR 30 Million
3 Amend Bylaws For Against Management
4 Authorize Share Repurchase Program to None Against Shareholder
Service Equity-Based Remuneration
System
5 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors for FY 2011
2.1 Reelect Jose Antonio Fernandez Rivero For For Management
as Director
2.2 Reelect Jose Maldonado Ramos as For For Management
Director
2.3 Reelect Enrique Medina Fernandez as For For Management
Director
2.4 Ratify Co-option and Appoint Juan Pi For For Management
Llorens as Director
2.5 Elect Belen Garijo Lopez as Director For For Management
3 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights
up to EUR 12 Billion
6.1 Amend and Approve Termination of For For Management
Multi-Year Variable Share Remuneration
Programme for 2010/2011
6.2 Approve Deferred Share Bonus Plan for For For Management
FY 2012
7.1 Amend Articles For For Management
7.2 Amend Articles For For Management
8 Amend General Meeting Regulations For For Management
9 Ratify Deloitte as Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
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BANCO DE BOGOTA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Directors' and CEO's Report For For Management
for Fiscal Period Ended Dec. 31, 2011
5 Approve Report on Internal Control For For Management
System
6.1 Accept Financial Statements For For Management
6.2 Accept External Auditor's Report For For Management
6.3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Approve Allocation of Income For For Management
8.1 Elect Directors For Against Management
8.2 Elect External Auditors For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Fix Remuneration of For For Management
External Auditors
11 Other Business (Voting) For Against Management
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BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 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 of CLP 2.98 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
5 Elect External Auditors For For Management
6 Receive Directors and Audit Committee None None Management
Report
7 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Transact Other Business (Non-Voting) None None Management
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY Ended
Dec. 31, 2011
2 Amend Article 5 of Bylaws Re: Capital For Against Management
and Shares
3 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 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 2011
2 Approve Dividends of CLP 825 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
the Period Beginning April, 2012
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Elect External Auditors and Risk For For Management
Assessment Companies
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
in Accordance with Articles 44 and 89
of Law 18.406
7 Receive 2011 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
8 Elect Mario Gomez Dubravcic as Director For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 44.56 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves For For Management
up to the Amount Set by the
Shareholder Meeting Without Bonus
Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Authorize Increase in Capital via Cash For For Management
Contributions
3 Authorize Increase in Capital with For Against Management
Possibility to Exclude Preemptive
Rights
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Discharge Directors, and Allocation
of Income and Distribution of Dividend
2 Approve Scrip Dividends for FY 2011 For For Management
3.1 Elect Jose Luis Rodgriguez Negro as For Against Management
Director
3.2 Reelect Hector Maria Colongues Moreno For For Management
as Director
3.3 Reelect Maria Teresa Garcia-Mila For For Management
LLoveras as Director
3.4 Reelect Joan Llonch Andreu as Director For Against Management
3.5 Reelect Jose Permanyer Cunillera as For Against Management
Director
4.1 Amend Articles of Bylaws For For Management
4.2 Amend Articles of General Meeting For For Management
Regulations
4.3 Receive Amendments to Board of None None Management
Directors' Regulations
5 Approve Company's Corporate Web Site For For Management
6 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
7 Authorize Issuance of Non-Convertible For Against Management
Bonds, Debentures, and Other Fixed
Income Securities
8 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights
9 Authorize Share Repurchase For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Management Report, and Discharge
Directors for FY 2011
2 Approve Allocation of Income and For For Management
Dividends for FY 2011
3.a Fix Number of Directors at 14 For For Management
3.b Relect Jose Luis Lopez Combarros as For For Management
Director
3.c Reelect Jose Maria Fuster Van Bendegem For For Management
as Director
3.d Reelect Belen Romana Garcia as Director For For Management
4 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Company's Corporate Web Site For For Management
6.a Amend Article 3 Re: Company's For For Management
Corporate Web Site
6.b Amend Article 7 and 18 Re: Preemptive For For Management
Rights
6.c Amend Articles For For Management
6.d Amend Articles For For Management
7.a Amend Preamble and Article 3 of For For Management
General Meeting Regulations
7.b Amend General Meeting Regulations Re: For For Management
Meeting Notice, Availability of
Corporate Documents, Sharehodler Right
to Information, and Others
7.c Amend General Meeting Regulations For For Management
8 Approve Charitable Donations For For Management
9 Approve Deferred Share Bonus Plan For For Management
10.a Authorize Issuance of Warrants and For Against Management
Convertible Bonds without Preemptive
Rights
10.b Authorize Issuance of Bonds/Debentures For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Changes to Board of Directors' None None Management
Regulations
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
to EUR 7.5 Billion from EUR 5 Billion
2 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1 Billion
3 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1 Billion
4 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1.5 Billion
5 Appoint Independent Firm to Prepare For For Management
Report on Contributions in Kind
Related to Share Capital Increase
Referred to under Item 6
6 Approve Increase in Share Capital up For For Management
to EUR 786.95 Million
7 Amend Regulation on the Right of For For Management
Administrators to a Pension or
Complementary Pension Benefits for Old
Age or Disability
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Amend Stock Option Plan for Executive For For Management
Committee Members
8 Amend Stock Option Plan for Company For For Management
Administrators
9 Elect Corporate Bodies For Against Management
10 Ratify Auditor For For Management
11 Elect Remuneration Committee For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
--------------------------------------------------------------------------------
BANCO INDUSTRIAL E COMERCIAL S.A
Ticker: BICB4 Security ID: P1337Q115
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Board of Directors' Term until For For Management
2013 AGM
2 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO MACRO S.A.
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
3 Approve Discharge of Management and For For Management
Internal Statutory Auditors Committee
4 Allocate Non-Assigned Income of Fiscal For For Management
Year 2011
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Approve Remuneration of Internal For For Management
Statutory Auditors Committee for
Fiscal Year 2011
7 Approve Remuneration of External For For Management
Auditors for Fiscal Year 2011
8 Amend Article 14 of Bylaws Re: For For Management
Increase to 13 Maximum Number of
Directors
9 Authorize Registration of Company For For Management
Bylaws
10 Fix Number of and Elect Five Directors For Against Management
and Their Alternates for a Three-Year
Term
11 Fix Number of and Elect Members of For For Management
Internal Statutory Auditors Committee
and Alternates
12 Appoint External Auditor for Fiscal For For Management
Year 2012
13 Approve Budget of Audit Committee For For Management
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BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: NOV 26, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Increase to 1.5 Billion the Total For Against Management
Amount of New Ordinary Shares to be
Issued under the "Banco Popolare
2010/2014 4.75%" Convertible Bond Note
1.1 Slate 1 For Did Not Vote Management
1.2 Slate 2 None For Management
2.1 Slate 1 None Against Management
2.2 Slate 2 None For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration of Directors For Against Management
5 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Auditors For Against Management
5 Approve Remuneration Report For For Management
6 Approve Executive Incentive Bonus Plan For Against Management
7 Approve All Employee Stock Plan For For Management
8 Approve Regulations on General Meetings For Against Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Issuance of 382 Million New For Against Management
Shares in Connection with Acquisition
of Banco Pastor
1.2 Amend Article 17 of Bylaws Re: For Against Management
Increase Board Size to Twenty Members
2.1 Ratify Appointment by Co-option of Ana For Against Management
Maria Molins Lopez-Rodo as Director
2.2 Elect Alain Fradin as Director For Against Management
Representing Banque Federative du
Credit Mutuel
3.1 Amend Article 14 of Bylaws Re: For For Management
Representation at General Meeting
3.2 Amend Articles 11, 12, 13, 14, 17, 29 For For Management
and 30 of General Meeting Regulations;
Add New Article 14 and Renumber
Following Articles
4 Authorize Increase in Capital With For Against Management
Preemptive Rights in Accordance with
Art. 297.1.a of Spanish Corporate
Enterprises Act
5.1 Approve Balance Sheet for First For For Management
Semester of 2011 In connection with
Issuance of Shares under Item 5.2
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
6 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years With
Exclusion of Preemptive Rights In
Accordance with Art. 297.1.b, 311 and
506 of Spanish Corporate Enterprises
Act
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: JUN 10, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for FY
2011
2.1 Amend Articles 13, 15, 17, and 29 of For For Management
Bylaws
2.2 Amend Article 17 Re: Director Terms For For Management
2.3 Amend Articles 12, 13, 14, and 15 of For For Management
General Meeting Regulations
3.1 Elect Jose Maria Arias Mosquera as For Against Management
Director
3.2 Elect Fundacion Pedro Barrie de la For Against Management
Maza, Conde de Fenosa, as Director
3.3 Elect Maianca Inversion SL as Director For Against Management
3.4 Reelect Luis Herrando Prat de la Riba For For Management
as Director
3.5 Reelect Helena Revoredo Delvecchio as For For Management
Director
3.6 Reelect Sindicatura de Accionistas de For Against Management
Banco Popular as Director
3.7 Reelect Francisco Aparicio Valls as For Against Management
Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.3 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.4 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
6 Authorize Board to Distribute Either For For Management
Treasury Shares or Cash Dividends
under Items 5.1-5.4
7 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
100 Billion
8 Authorize Issuance of Convertible Debt For Against Management
Securities Without Preemptive Rights
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Approve Deferred Share Bonus Plan For For Management
11 Approve Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 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 Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Directors and Audit For For Management
Committee's Report; Approve
Remuneration and Budget of Directors'
Committee and Audit Committee
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Directors and Audit For For Management
Committee's Report; Approve
Remuneration and Budget of Directors'
Committee and Audit Committee
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Against Management
Vittorio Corbo Lioi as Director
3.C Reelect Juan Rodriguez Inciarte as For Against Management
Director
3.D Reelect Emilio Botin-Sanz de Sautuola For Against Management
y Garcia de los Rios as Director
3.E Reelect Matias Rodriguez Inciarte as For Against Management
Director
3.F Reelect Manuel Soto Serrano as Director For Against 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
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: FEB 17, 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 Against Management
Vittorio Corbo Lioi as Director
3.C Reelect Juan Rodriguez Inciarte as For Against Management
Director
3.D Reelect Emilio Botin-Sanz de Sautuola For Against Management
y Garcia de los Rios as Director
3.E Reelect Matias Rodriguez Inciarte as For Against Management
Director
3.F Reelect Manuel Soto Serrano as Director For Against 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
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
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 4
2.1 Elect Director Ogura, Akio For For Management
2.2 Elect Director Tani, Kazuyoshi For For Management
2.3 Elect Director Kato, Yutaka For For Management
3 Appoint Statutory Auditor Tada, Toru For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.10 Per Share
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Pongsak Viddyakorn as Director For For Management
5.3 Elect Chuladej Yossundharakul as For For Management
Director
5.4 Elect Chirotchana Sucharto as Director For For Management
5.5 Elect Thongchai Jira-alongkorn as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Increase Registered Capital For For Management
11 Approve Allocation of New Ordinary For For Management
Shares Under the General Mandate
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.30 Per Share
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Supong Chayutsahakij as Director For Against Management
5.3 Elect Panit Dunnvatanachit as Director For For Management
5.4 Elect Arisara Dharamadhaj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Investment in Si Rat - Outer For For Management
Bangkok Ring Road Expressway Project
9 Approve Connected Transaction with CH. For For Management
Karnchang PCL as Project Manager for
the Si Rat - Outer Bangkok Ring Road
Expressway Project
10 Authorize Issuance of Debentures For For Management
11 Approve Sale of Shares in SouthEast For For Management
Asia Energy Ltd. to CK Power Ltd
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANK DHOFAR SAOG
Ticker: BKDB Security ID: M15856103
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Authorize 202:100 Bonus Share Issue For For Management
6 Approve Related Party Transactions For For Management
7 Approve the Attendance Fees Paid to For For Management
the Board of Directors
8 Approve Fixed Remuneration of Directors For For Management
9 Approve Charitable Donations Conducted For For Management
in 2011
10 Approve Charitable Donations to be For For Management
Conducted in 2012
11 Ratify Auditors and Fix Their For For Management
Remuneration
12 Elect Director For For Management
--------------------------------------------------------------------------------
BANK DHOFAR SAOG
Ticker: BKDB Security ID: M15856103
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
5 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Elect Imri Tov as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Schwartz as External For For Management
Director
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 30, 2011 Meeting Type: Special
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
2 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
3 Amend Articles For For Management
--------------------------------------------------------------------------------
BANK MUSCAT SAOG
Ticker: BKMB Security ID: M1681X107
Meeting Date: MAR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve Dividends For For Management
5 Authorize 15:100 Bonus Share Issue For For Management
6 Approve Attendance and Committee Fees For For Management
for Directors for 2012 Fiscal Year
7 Approve Remuneration of Directors for For For Management
2011 Fiscal Year
8 Ratify Related Party Transactions For For Management
Concluded in Fiscal 2011
9 Approve Lease of Two Branch Offices For Against Management
from Related Party
10 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
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 COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Proposed Placing
2b Approve Method of Issuance in Relation For For Management
to the Proposed Placing
2c Approve Target Subscribers in Relation For For Management
to the Proposed Placing
2d Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Placing
2e Approve Method of Subscription in For For Management
Relation to the Proposed Placing
2f Approve Price Determination Date in For For Management
Relation to the Proposed Placing
2g Approve Subscription Price in Relation For For Management
to the Proposed Placing
2h Approve Lock-Up Period in Relation to For For Management
the Proposed Placing
2i Approve Place of Listing in Relation For For Management
to the Proposed Placing
2j Approve Use of Proceeds in Relation to For For Management
the Proposed Placing
2k Approve Arrangements for the For For Management
Accumulated Undistributed Profits in
Relation to the Proposed Placing
2l Approve Effective Period of the For For Management
Resolutions in Relation to the
Proposed Placing
3 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issuance of A Shares
4 Approve Feasibility Report on Use of For For Management
Proceeds from the Non-Public Issuance
of Shares
5 Approve the Report on Utilization of For For Management
Proceeds from Previous Fund Raising
6a Approve MOF Subscription For For Management
6b Approve HSBC Subscription Agreement For For Management
6c Approve SSF Subscription Agreements For For Management
6d Approve Shanghai Haiyan Subscription For For Management
Agreement
6e Approve Yunnan Hongta Subscription For For Management
Agreement
7 Approve Authorization to the Board of For For Management
Directors in Relation to Proposed
Placing
8 Amend Capital Management Plan for the For For Management
Years 2010-2014 of the Company
9 Approve 2011 Audited Accounts None For Shareholder
10 Approve 2011 Profit Distribution Plan None For Shareholder
and the Recommendation of a Final
Dividend of RMB 0.10 Per Share
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 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 Approve Remuneration Plan for For For Management
Directors and Supervisors for the Year
Ended Dec. 31, 2011
4 Approve Fixed Asset Investment Plan For For Management
for the Year Ending Dec. 31, 2012
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Yu Yali as Executive Director For For Management
7 Reelect Jiang Yunbao as External For For Management
Supervisor
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Amendments to the For For Management
Authorization to the Board of the Bank
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Susan L. Segal For For Management
1.10 Elect Director Allan C. Shaw For For Management
1.11 Elect Director Paul D. Sobey For For Management
1.12 Elect Director Barbara S. Thomas For For Management
1.13 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Performance-Based Equity Awards Against Against Shareholder
5 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
6 SP 3: Qualifications of Compensation Against Against Shareholder
Committee Members
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Neil Summerson as a Director For For Management
2b Elect Roger Davis as a Director For For Management
2c Elect Michelle Tredenick as a Director For For Management
3 Approve Future Issues Under the For For Management
Company's Award Rights Plan
4 Approve the Grant of 121,619 For For Management
Performance Award Rights to Stuart
Grimshaw, Managing Director and CEO of
the Company
5 Approve the Grant of Deferred Award For For Management
Rights to Stuart Grimshaw, Managing
Director and CEO of the Company
6 Approve the Remuneration Report 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
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKI Security ID: E2R23Z107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Against Management
Financial Statements, Approve
Discharge of Directors, and Approve
Treatment of Net Loss
2 Appoint Deloitte as Auditor For For Management
3.a Ratify Co-option of Jose Ignacio For For Management
Goirigolzarri Tellaeche as Director
3.b Ratify Co-option of Jose Sevilla For For Management
Alvarez as Director
3.c Ratify Co-option of Joaquin Ayuso For For Management
Garcia as Director
3.d Ratify Co-option of Eva Castillo Sanz For For Management
as Director
3.e No director nominee under this item None None Management
(Jose Whanon Levy resigned as director)
3.f Ratify Co-option of Francisco Javier For For Management
Campo Garcia as Director
3.g Ratify Co-option of Jorge Cosmen For For Management
Menendez-Castanedo as Director
3.h Ratify Co-option of Fernando Fernandez For For Management
Mendez de Andes as Director
3.i Ratify Co-option of Jose Luis Feito For For Management
Higueruela as Director
3.j Appoint or Ratify Election by For For Management
Co-option of Directors
3.k Fix Number of Directors at 14 For For Management
4 Amend Articles of Association For For Management
5 Amend Articles of General Meeting For For Management
Regulations
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 40 Billion and
Issuance of Notes up to 15 Billion
9 Authorize Share Repurchase For For Management
10 Authorize Company to Call EGM with 15 For For Management
Days Notice
11 Approve Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of For For Management
Directors' Regulations
14 Advisory Vote on Restructuring Plan, For Against Management
Viability and Improvement of Corporate
Governance
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)
Ticker: BCI Security ID: V08966109
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report on Related For Against Management
Party Transactions Conducted in Fiscal
Year 2011
3 Approve Discharge of Directors, For For Management
Auditors and Supervisory Board Members
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors For For Management
6 Reelect Christian AUBIN, Mohamed For For Management
Hassan BENSALAH, Marie-Claire
Capobianco, Andre CHAFFRINGEON, Mourad
CHERIF, Mustapha FARIS, Alain
FONTENEAU, Michel PEBEREAU, AXA
ASSURANCE MAROC (Company), BNP PARIBAS
BDDI (Company), SANAD (Company) as
Directors
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARCLAYS BANK OF BOTSWANA LTD
Ticker: BARCBT Security ID: V09614104
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rizwan Desai, Lawrence Maika For For Management
and Daniel Neo Moroka as Directors
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Ratify Auditors For For Management
6 Approve Charitable Donations 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011
4a Elect Manfred Schneider to the For Did Not Vote Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For Did Not Vote Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For Did Not Vote Management
Supervisory Board
4d Elect Clemens Boersig to the For Did Not Vote Management
Supervisory Board
4e Elect Thomas Ebeling to the For Did Not Vote Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For Did Not Vote Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For Did Not Vote Management
Board
4h Elect Sue Rataj to the Supervisory For Did Not Vote Management
Board
4i Elect Ekkehard Schulz to the For Did Not Vote Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For Did Not Vote Management
Board
4k Elect Ernst-Ludwig Winnacker to the For Did Not Vote Management
Supervisory Board
5 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Raymond T. Chan For For Management
2.3 Elect Director Edward Chwyl For For Management
2.4 Elect Director Naveen Dargan For For Management
2.5 Elect Director R.E.T. (Rusty) Goepel For For Management
2.6 Elect Director Anthony W. Marino For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BBVA BANCO CONTINENTAL SA
Ticker: CONTINC1 Security ID: P09083109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, and Discharge
Directors
2 Approve Auditor's Report For For Management
3 Elect External Auditors For For Management
4 Approve Allocation of Income For For Management
5 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
6 Fix Number of Directors, Elect For Against Management
Directors and Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Resolutions in Accordance with Article
184.A.2 of Law 26702
8 Authorize Issuance of Non-Convertible For For Management
Bonds; Authorize Board to Set Terms
of the Debt Issuance
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director E.C. Lumley For For Management
1.9 Elect Director T.C. O'Neill For For Management
1.10 Elect Director J. Prentice For For Management
1.11 Elect Director R.C. Simmonds For For Management
1.12 Elect Director C. Taylor For For Management
1.13 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
4.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For For Management
2 Elect John Charles Butler as Director For For Management
3 Elect Glenn Stuart Davis as Director For For Management
4 Elect Berlinda Charlotte Robinson as For For Management
Director
5 Approve the Participation of R G For For Management
Nelson, Managing Director, in the
Beach 2011 Short Term Incentive Offer
6 Approve the Participation of R G For For Management
Nelson, Managing Director, in the
Beach 2011 Long Term Incentive Offer
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 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 1.80 Per Share
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Amphorn Maleenot as Director For For Management
5.3 Elect Ratchanee Nipatakusol as Director For Against Management
5.4 Elect Prathan Rangsimaporn as Director For For Management
5.5 Elect Manit Boonprakob as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 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 0.70 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 as Auditors for For For Management
Fiscal 2012
6.1 Elect Thomas-B. Quaas to the For Against Management
Supervisory Board
6.2 Elect Christine Martel to the For For Management
Supervisory Board
6.3 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member for Thomas
B-Quaas and Christine Martel, if Items
6.2 and 6.3 Are Approved
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Waldheim GmbH
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 05, 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 Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For Against Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
BELL ALIANT INC.
Ticker: BA Security ID: 07786R204
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Cope For For Management
1.2 Elect Director Catherine Bennett For For Management
1.3 Elect Director Robert Dexter For For Management
1.4 Elect Director Edward Reevey For For Management
1.5 Elect Director Karen Sheriff For For Management
1.6 Elect Director Louis Tanguay For For Management
1.7 Elect Director Martine Turcotte For For Management
1.8 Elect Director Siim Vanaselja For For Management
1.9 Elect DirectorJohn Watson For For Management
1.10 Elect Director David Wells For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Deferred Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Approve Amendments to the Constitution For Against Management
4 Approve the Increase of Fees Payable For For Management
to Non-Executive Directors
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukutake, Soichiro For For Management
1.2 Elect Director Fukushima, Tamotsu For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Kobayashi, Hitoshi For For Management
1.6 Elect Director Murakami, Teruyasu For For Management
1.7 Elect Director Adachi, Tamotsu For For Management
1.8 Elect Director Mitani, Hiroyuki For For Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
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 Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Final Dividend For Did Not Vote Management
4 Elect Vivienne Cox as Director For Did Not Vote Management
5 Elect Chris Finlayson as Director For Did Not Vote Management
6 Elect Andrew Gould as Director For Did Not Vote Management
7 Re-elect Peter Backhouse as Director For Did Not Vote Management
8 Re-elect Fabio Barbosa as Director For Did Not Vote Management
9 Re-elect Sir Frank Chapman as Director For Did Not Vote Management
10 Re-elect Baroness Hogg as Director For Did Not Vote Management
11 Re-elect Dr John Hood as Director For Did Not Vote Management
12 Re-elect Martin Houston as Director For Did Not Vote Management
13 Re-elect Caio Koch-Weser as Director For Did Not Vote Management
14 Re-elect Sir David Manning as Director For Did Not Vote Management
15 Re-elect Mark Seligman as Director For Did Not Vote Management
16 Re-elect Patrick Thomas as Director For Did Not Vote Management
17 Re-elect Philippe Varin as Director For Did Not Vote Management
18 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management
as Auditors
19 Authorise the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
20 Approve EU Political Donations and For Did Not Vote Management
Expenditure
21 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
22 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
23 Authorise Market Purchase For Did Not Vote Management
24 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1a Elect Rumpa Kumhomreun as Director For Against Management
4.1b Elect Ian Longden as Director For For Management
4.1c Elect Philippe Alarcon as Director For For Management
4.1d Elect Yves Bernard Braibant as Director For For Management
4.1e Elect Uttama Savanayana as Director For For Management
4.2 Elect Uttama Savanayana as Audit For For Management
Committee Member
4.3 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Good Corporate
Governance Committee
6 Approve Ernst & Young Office Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association Re: For For Management
Additional Objective
8 Approve Revenue Recognition for the For For Management
Cancellation of Dividend of
Non-Eligible Shareholders Last Year
9 Approve Allocation of Ordinary Shares For For Management
to Specific Investors and/or
Institutional Investors
10 Other Business For Against Management
--------------------------------------------------------------------------------
BILFINGER BERGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 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 2.50 per Share and
Bonus Dividend of EUR 0.90 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 Change Company Name to Bilfinger SE For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012 and for the Inspection
of the Interim Reports for 2012
7a Approve Affiliation Agreements with For For Management
Subsidiary Bilfinger Berger Venture
Capital GmbH
7b Approve Affiliation Agreements with For For Management
Subsidiary Bilfinger Berger
Infrastructure GmbH
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI A Security ID: W1600Y102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.93
Million
14 Reelect Per Avander, Ingrid Blank, For For Management
Anna Engebretsen, Jack Forsgren, Mats
Holgerson, Svante Paulsson, Jan
Pettersson, Mats Qviberg (Chairman),
and Jon Risfelt as Directors; Elect
Fredrik Grevelius as New Directors
15 Approve Remuneration of Auditors, and For For Management
Elect KPMG as Auditor
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIOFARM SA
Ticker: BIO Security ID: X07257102
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For For Management
Year 2011
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Provisionary Budget for Fiscal For For Management
Year 2012
5 Approve Provisionary Strategy for For For Management
Fiscal Year 2012
6 Ratify Auditor For For Management
7 Approve Procedures for General Meetings For For Management
8 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.98 per Share
4 Approve Transaction with Fondation For Against Management
Merieux
5 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Regarding Ongoing Transactions
6 Elect Marie-Helene Habert as Director For Against Management
7 Elect Harold Boel as Director For Against Management
8 Appoint Ernst and Young et Autres as For For Management
Auditor
9 Appoint Auditex SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 14 to
20 of the June 15, 2011 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOTON SA
Ticker: BIO Security ID: X07308111
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
7 Approve Supervisory Board Reports For For Management
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Slawomir Ziegert For For Management
(CEO)
9.2 Approve Discharge of Adam Wilczega For For Management
(Deputy CEO)
9.3 Approve Discharge of Adam For For Management
Aleksandrowicz (Deputy CEO)
9.4 Approve Discharge of Piotr Blaszczyk For For Management
(Management Board Member)
9.5 Approve Discharge of Adam Polonek For For Management
(Management Board Member)
10.1 Approve Discharge of Ryszard Krauze For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Deputy Chairman of
Supervisory Board)
10.3 Approve Discharge of Piotr Borowicz For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Leon Bushara For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Tomasz Buzuk For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Waldemar For For Management
Dabrowski (Supervisory Board Member)
10.7 Approve Discharge of Marcin For For Management
Dukaczewski (Supervisory Board Member)
10.8 Approve Discharge of Maciej Grelowski For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Rafal Juszczak For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Barbara For For Management
Ratnicka-Kiczka (Supervisory Board
Member)
10.11 Approve Discharge of Andre Spark For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Joanna For For Management
Szymanska-Bulska (Supervisory Board
Member)
10.13 Approve Discharge of Wieslaw For For Management
Walendziak (Supervisory Board Member)
11 Amend Statute For For Management
12 Fix Number of Supervisory Board Members For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 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 2.32 per Preference
Share and EUR 2.30 per Ordinary 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 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 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 Did Not Vote Management
Dividends of EUR 2.32 per Preference
Share and EUR 2.30 per Ordinary Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2012
6 Approve Remuneration System for For Did Not Vote Management
Management Board Members
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as a Director For For Management
2 Elect Barbara Jeremiah as a Director For For Management
3 Elect Peter St George as a Director For For Management
4 Approve the Adoption of Remuneration For For Management
Report
5 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 29, 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 of HK$0.558 Per For For Management
Share
3a Reelect Xiao Gang as Director For For Management
3b Reelect Zhou Zaiqun as Director For For Management
3c Reelect Chen Siqing as Director For For Management
3d Reelect Koh Beng Seng as Director For For Management
3e Reelect Tung Savio Wai-Hok as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 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
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Hans Vogelsang as Director For For Management
7 Re-elect David Landless as Director For For Management
8 Re-elect John Biles as Director For For Management
9 Re-elect Dr Raj Rajagopal as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2011
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 415,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For For Management
Bohman, Lennart Evrell, Ulla Litzen,
Michael Low, Leif Ronnback, Matti
Sundberg, and Anders Ullberg
(Chairman) as Directors
18 Approve Remuneration of Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Lars-Erik For For Management
Forsgaardh, Frank Larsson, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659112
Meeting Date: JUN 06, 2012 Meeting Type: Annual/Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Comte de Ribes as Director For Against Management
6 Reelect Hubert Fabri as Director For Against Management
7 Reelect Michel Roussin as Director For Against Management
8 Reelect George Pebereau as Director For Against Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Amend Length of Director's Mandate For For Management
2 Subject to Approval of Item 1 Above, For For Management
Amend Article 12 of Bylaws Accordingly
3 Amend Article 17 of Bylaws Re: For Against Management
Related-Party Transactions
4 Amend Articles 12.4, 15, 19 of Bylaws For Against Management
Re: Board of Directors, General Meeting
5 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Thierry Desmarest For For Management
1.9 Elect Director Jean-Louis Fontaine For For Management
1.10 Elect Director Sheila Fraser For For Management
1.11 Elect Director Daniel Johnson For For Management
1.12 Elect Director Jean C. Monty For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Jean-Pierre Rosso For For Management
1.15 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
4.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Guy Farrant as Director For For Management
5 Elect Stewart Gilliland as Director For For Management
6 Re-elect Charles Wilson as Director For For Management
7 Re-elect Jonathan Prentis as Director For For Management
8 Re-elect Mark Aylwin as Director For For Management
9 Re-elect Bryn Satherley as Director For For Management
10 Re-elect Richard Rose as Director For For Management
11 Re-elect Andrew Cripps as Director For For Management
12 Re-elect Karen Jones as Director For For Management
13 Re-elect Lord Karan Bilimoria as For For Management
Director
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul Rayner as a Director For For Management
2.2 Elect Brian Clark as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Non-Executive Directors' For For Management
Fee Pool
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOS Security ID: H09906142
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Discharge of Board and Senior For For Management
Management
2.3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Bearer Share
and CHF 1.20 per Registered Share
3.1 Elect Helen Wetter-Bossard as Director For For Management
3.2 Elect Anton Lauber as Director For For Management
3.3 Elect Thomas Schmuckli as Director For For Management
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 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 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
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 For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRASIL TELECOM S.A
Ticker: BRTO4 Security ID: P18445141
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Up to BRL 1 For For Management
Billion in Non-Convertible Debentures
2 Authorize the Board to Set Terms of For For Management
the Issuance of Debentures
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Fiscal Year 2011
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2012
5 Approve Remuneration of Non-Executive For For Management
Directors and General Limits for
Additional Remuneration of Directors
and Executives
6 Elect Alexandre Paul Maymat as Director For For Management
7 Ratify Auditor For For Management
8 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Company Emblem, List For For Management
of Shareholders, Board Powers
2 Approve Framework for Issuance of Bonds For For Management
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
--------------------------------------------------------------------------------
BRE BANK SA
Ticker: BRE Security ID: X0742L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Report on Bank's Operations and
Financial Statements in Fiscal 2011
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board Report on Bank's
Operations
6 Receive Management Board Report, None None Management
Supervisory Board Report and Financial
Statements in Fiscal 2011
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements in Fiscal 2011
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Cezary For For Management
Stypulkowski (Chairman of Management
Board)
8.4 Approve Discharge of Karin Katerbau For For Management
(Vice-Chairman of Management Board)
8.5 Approve Discharge of Wieslaw Thorow For For Management
(Vice-Chairman of Management Board)
8.6 Approve Discharge of Przemyslaw For For Management
Gdanski (Management Board Member)
8.7 Approve Discharge of Hans Dieter For For Management
Kemler (Management Board Member)
8.8 Approve Discharge of Jaroslaw For For Management
Mastalerz (Management Board Member)
8.9 Approve Discharge of Christian Rhino For For Management
(Management Board Member)
8.10 Ratify Appointment of Ulrich Sieber as For For Management
Supervisory Board Member
8.11 Approve Discharge of Maciej Lesny ( For For Management
Chairman of Supervisory Board)
8.12 Approve Discharge of Ulrich For For Management
Sieber(Vice-Chairman of Supervisory
Board)
8.13 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.14 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Achim Kassow For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Sachy Klaus For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Tereza Mokrysz For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Eric Strutz For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Mark Wierzbowski For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Stefan For For Management
Schmittmann (Supervisory Board Member)
8.23 Approve Discharge of Martin Zielke For For Management
(Supervisory Board Member)
8.24 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2011
8.25 Amend Statute For For Management
8.26 Approve Remuneration of Supervisory For For Management
Board Members
8.27 Elect Supervisory Board Member For For Management
8.28 Ratify Auditor For Against Management
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 20, 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 2.00 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 as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2 Ratify the Acquisition of Quickfood S. For Did Not Vote Management
A.
--------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
July 31, 2011
3 Elect Brendan P. Crotty as Director 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 29, 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
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect David DeVoe as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Nicholas Ferguson as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Re-elect Thomas Mockridge as Director For For Management
9 Re-elect James Murdoch as Director For Abstain Management
10 Re-elect Jacques Nasser as Director For For Management
11 Re-elect Dame Gail Rebuck as Director For For Management
12 Re-elect Daniel Rimer as Director For For Management
13 Re-elect Arthur Siskind as Director For For Management
14 Re-elect Lord Wilson of Dinton as For For Management
Director
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For Abstain 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 the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase For For Management
22 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Jack M. Mintz For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director James A. Pattison For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Richard B. Clark For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director J. Bruce Flatt For For Management
1.7 Elect Director Michael Hegarty For For Management
1.8 Elect Director Paul J. Massey Jr. For For Management
1.9 Elect Director F. Allan McDonald For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Ishikawa, Shigeki For For Management
2.3 Elect Director Hirano, Yukihisa For For Management
2.4 Elect Director Nishijo, Atsushi For For Management
2.5 Elect Director Hattori, Shigehiko For For Management
2.6 Elect Director Fukaya, Koichi For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Hiroaki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 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 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Oh Geo-Don as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 Against Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 10, 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 and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations,
Financial Statements, Consolidated
Financial Statements, and Income
Allocation Proposal
9.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 10.97 per Share
9.4a Approve Discharge of Dariusz Jacek For For Management
Blocher (Management Board Member)
9.4b Approve Discharge of Ignacio Botella For For Management
Rodriguez (Management Board Member)
9.4c Approve Discharge of Joanna Katarzyna For For Management
Makowiecka (Management Board Member)
9.4d Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
9.4e Approve Discharge of Henryk Urbanski For For Management
(Management Board Member)
9.4f Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
9.5a Approve Discharge of Carmelo Rodrigo For For Management
Lopez (Supervisory Board Member)
9.5b Approve Discharge of Marzenna Anna For For Management
Weresa (Supervisory Board Member)
9.5c Approve Discharge of Igor Adam For For Management
Chalupec (Supervisory Board Member)
9.5d Approve Discharge of Javier Galindo For For Management
Hernandez (Supervisory Board Member)
9.5e Approve Discharge of Jose Carlos For For Management
Garrido-Lestache Rodriguez
(Supervisory Board Member)
9.5f Approve Discharge of Piotr Kaminski For For Management
(Supervisory Board Member)
9.5g Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
9.5h Approve Discharge of Tomasz Pawel For For Management
Sielicki (Supervisory Board Member)
9.5i Approve Discharge of Maciej Stanczuk For For Management
(Supervisory Board Member)
9.5j Approve Discharge of Alejandro de la For For Management
Joya Ruiz de Velasco (Supervisory
Board Member)
10 Receive Amendments on Company's None None Management
Corporate Governance Structure and
Practices
11 Approve Company's Corporate Governance For For Management
Statement
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 14, 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
Annual Dividend of THB 1.10 Per Share
and Acknowledge Interim Dividend of
THB 0.45 Per Share
5.1 Elect Soradis Vinyaratn as Director For For Management
5.2 Elect Linda Lisahapanya as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 16, 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 Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Re-elect Eugenia Ulasewicz 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 Approve Remuneration Report For Abstain Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Daniel Michaud
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Elect Tajuddin bin Atan as Director For For Management
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Elect Samad bin Haji Alias as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect Dzaiddin bin Haji Abdullah as For For Management
Director
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 08, 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 Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Compliance Manual in Relation For For Management
to Connected Transactions
8 Approve Compliance Manual in Relation For For Management
to Independent Directors
9 Approve Management System for the Use For For Management
of Funds Raised
10 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
11 Approve Provision of Guarantees by the For Against Management
Group
12 Approve Expansion of the Scope of For For Management
Business
13 Amend Articles of Association of the For For Management
Company
14 Approve Rules of Procedures of For For Management
Shareholders' General Meetings
15 Approve Rules of Procedures of For For Management
Meetings of the Board of Directors
16 Approve Rules of Procedures of For For Management
Meetings of the Supervisory Committee
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
--------------------------------------------------------------------------------
CABLE & WIRELESS WORLDWIDE PLC
Ticker: CW. Security ID: G1839Y103
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Offer by Vodafone Europe For For Management
BV to Acquire the Entire Issued and to
be Issued Share Capital of Cable &
Wireless Worldwide plc
--------------------------------------------------------------------------------
CABLE & WIRELESS WORLDWIDE PLC
Ticker: CW. Security ID: G1839Y103
Meeting Date: JUN 18, 2012 Meeting Type: Court
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LYNTON R. WILSON For For Management
01.2 DIRECTOR - MARC PARENT For For Management
01.3 DIRECTOR - BRIAN E. BARENTS For For Management
01.4 DIRECTOR - JOHN A. (IAN) CRAIG For For Management
01.5 DIRECTOR - H. GARFIELD EMERSON For For Management
01.6 DIRECTOR - MICHAEL M. FORTIER For For Management
01.7 DIRECTOR - PAUL GAGNE For For Management
01.8 DIRECTOR - JAMES F. HANKINSON For For Management
01.9 DIRECTOR - E. RANDOLPH JAYNE II For For Management
01.10 DIRECTOR - ROBERT LACROIX For For Management
01.11 DIRECTOR - JOHN MANLEY For For Management
01.12 DIRECTOR - PETER J. SCHOOMAKER For For Management
01.13 DIRECTOR - KATHARINE B. STEVENSON For For Management
01.14 DIRECTOR - LAWRENCE N. STEVENSON For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, For For Management
LLP AS AUDITORS AND AUTHORIZATION OF
THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 17, 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
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Sir Bill Gammell as Director For Abstain Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Dr James Buckee as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect Dr Mike Watts as Director For For Management
13 Re-elect Jann Brown as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Ltd
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Discharge of Directors for FY For For Management
2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4.1 Reelect Juan Maria Nin Genova as For For Management
Director
4.2 Ratify Appointment of and Elect John For For Management
Shepard Reed as Director
4.3 Ratify Appointment of and Elect Maria For For Management
Teresa Bartolome Gil as Director
5 Cancel Authorization to Increase For For Management
Capital with a charge against Reserves
6.1 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Company's Corporate Web Site For For Management
8.1 Amend Articles 4, 8, 19 24, 28, 34, For For Management
36, 47, and 49 of Bylaws
8.2 Amend Articles 22, 23, and 24 of Bylaws For For Management
9 Amend Articles 7, 7 bis, 8, 10, 17, For For Management
19, 20, and 22 of General Meeting
Regulations
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Debt For Against Management
Securities Without Preemptive Rights
up to EUR 5 Billion
12 Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 60 Billion
13 Authorize Share Repurchases For For Management
14 Renew Appointment of Deloitte as For For Management
Auditor
15.1 Amend FY 2011 Variable Remuneration For For Management
Scheme for Vice Chairman and CEO
15.2 Amend FY 2011 Variable Remuneration For For Management
Scheme for Senior Managers (Identified
Staff under RD 771/2011)
15.3 Approve FY 2012 Variable Remuneration For For Management
Scheme
16 Authorize the Company to Call EGM with For For Management
Two-Week Notice
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors' Regulations
20 Receive Special Report None None Management
21 Receive Special Report None None Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banca Civica SA For For Management
2.1 Elect Eva Aurin Pardo as Director For For Management
2.2 Elect Maria Teresa Bassons Boncompte For For Management
as Director
2.3 Elect Javier Ibarz Alegria as Director For For Management
2.4 Fix Number of Directors at 19 For For Management
2.5 Elect Antonio Pulido Gutierrez as For For Management
Director
2.6 Elect Enrique Goni Beltran de For For Management
Garizurieta as Director
3 Change Company Name and Amend Article For For Management
1 Accordingly
4 Ratify Amendments of Terms and For For Management
Conditions of Convertible Bonds I/2012
5.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue
5.2 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CAL BANK LTD
Ticker: CAL Security ID: V1539M105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Board For For Management
Report on Company Operations and
Auditors' Report on Company Financial
Statements
2 Approve Dividends For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Retiring Directors (Bundled) For For Management
5 Approve Increase in Size of Board For For Management
6 Elect Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 0.16 Per Share For For Management
4.1 Elect Khongsit Choukitcharoen as For For Management
Director
4.2 Elect Alan Chi Yim Kam as Director For For Management
4.3 Elect Thanasak Chanyapoon as Director For For Management
4.4 Elect Chang Zuei-Wei as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against 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
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director Ian Bruce For For Management
2.2 Elect Director Daniel Camus For For Management
2.3 Elect Director John Clappison For For Management
2.4 Elect Director Joe Colvin For For Management
2.5 Elect Director James Curtiss For For Management
2.6 Elect Director Donald Deranger For For Management
2.7 Elect Director Tim Gitzel For For Management
2.8 Elect Director James Gowans For For Management
2.9 Elect Director Nancy Hopkins For For Management
2.10 Elect Director Oyvind Hushovd For For Management
2.11 Elect Director Anne McLellan For For Management
2.12 Elect Director Neil McMillan For For Management
2.13 Elect Director Victor Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Elect B.S. Belzberg, G.F. Colter, D. For For Management
D'Alessandro, P.D. Daniel, L.
Desjardins, G.D. Giffin, L.S.
Hasenfratz, N.D. Le Pan, J.P. Manley,
G.T. McCaughey, J.L. Peverett, L.
Rahl, C. Sirois, K.B. Stevenson, and R.
W. Tysoe as Directors
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director G.F. Colter For For Management
2.3 Elect Director D. D'Alessandro For For Management
2.4 Elect Director P.D. Daniel For For Management
2.5 Elect Director L. Desjardins For For Management
2.6 Elect Director G.D. Giffin For For Management
2.7 Elect Director L.S. Hasenfratz For For Management
2.8 Elect Director N.D. Le Pan For For Management
2.9 Elect Director J.P. Manley For For Management
2.10 Elect Director G.T. McCaughey For For Management
2.11 Elect Director J.L. Peverett For For Management
2.12 Elect Director L. Rahl For For Management
2.13 Elect Director C. Sirois For For Management
2.14 Elect Director K.B. Stevenson For For Management
2.15 Elect Director R.W. Tysoe For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Unlimited Capital Authorization For For Management
5.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
5.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
5.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
5.4 SP 4: Include Annual and Short-Term Against Against Shareholder
Incentive Plans in Pension Benefits
Calculation
5.5 SP 5: Amend Early Retirement Rule for Against Against Shareholder
Employees
5.6 SP 6: Amend By-Law 1 to Limit Against Against Shareholder
Non-Employee Director Remuneration
5.7 SP 7: Amend Bylaws: Reimburse Proxy Against Against Shareholder
Contest Expenses
5.8 SP 8: Amend Bylaws: Reimburse Against Against Shareholder
Shareholder Proposal Expenses
5.9 SP 9: Amend Bylaws: Equity-Related Against Against Shareholder
5.10 SP 10: Auditor Rotation Against Against Shareholder
5.11 SP 11: Amend the Bank Definition of Against Against Shareholder
Director Independence and Require
Majority of Independent Directors on
Board
5.12 SP 12: Require Full Disclosure of Against Against Shareholder
Director and Officer Self Dealing
5.13 SP 13: Company Response to Advisory Against Against Shareholder
Say on Pay Result
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director Wesley R. Twiss For For Management
2.10 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3.1 Elect Director John E. Cleghorn For Did Not Vote Management
3.2 Elect Director Tim W. Faithfull For Did Not Vote Management
3.3 Elect Director Richard L. George For Did Not Vote Management
3.4 Elect Director Frederic J. Green For Did Not Vote Management
3.5 Elect Director Edmond L. Harris For Did Not Vote Management
3.6 Elect Director Krystyna T. Hoeg For Did Not Vote Management
3.7 Elect Director Tony L. Ingram For Did Not Vote Management
3.8 Elect Director Richard C. Kelly For Did Not Vote Management
3.9 Elect Director Hon. John P. Manley For Did Not Vote Management
3.10 Elect Director Linda J. Morgan For Did Not Vote Management
3.11 Elect Director Madeleine Paquin For Did Not Vote Management
3.12 Elect Director Michael E.J. Phelps For Did Not Vote Management
3.13 Elect Director Roger Phillips For Did Not Vote Management
3.14 Elect Director David W. Raisbeck For Did Not Vote Management
3.15 Elect Director Hartley T. Richardson For Did Not Vote Management
3.16 Elect Director William A. Ackman For Did Not Vote Management
3.17 Elect Shareholder Nominee Gary F. Withhold Did Not Vote Shareholder
Colter
3.18 Elect Shareholder Nominee Paul G. Withhold Did Not Vote Shareholder
Haggis
3.19 Elect Shareholder Nominee Paul C. Hilal Withhold Did Not Vote Shareholder
3.20 Elect Shareholder Nominee Rebecca Withhold Did Not Vote Shareholder
MacDonald
3.21 Elect Shareholder Nominee Anthony R. Withhold Did Not Vote Shareholder
Melman
3.22 Elect Shareholder Nominee Stephen C. Withhold Did Not Vote Shareholder
Tobias
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Ratify Deloitte & Touche LLP as For For Management
Auditors
2 Advisory Vote on Executive Against For Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Shareholder
3.2 Elect Director Gary F. Colter For For Shareholder
3.3 Elect Director Paul G. Haggis For For Shareholder
3.4 Elect Director Paul C. Hilal For For Shareholder
3.5 Elect Director Rebecca MacDonald For For Shareholder
3.6 Elect Director Anthony R. Melman For For Shareholder
3.7 Elect Director Stephen C. Tobias For For Shareholder
3.8 Elect Director John E. Cleghorn Withhold Withhold Shareholder
3.9 Elect Director Tim W. Faithful Withhold Withhold Shareholder
3.10 Elect Director Richard L. George Withhold For Shareholder
3.11 Elect Director Frederic J. Green Withhold Withhold Shareholder
3.12 Elect Director Edmond L. Harris Withhold Withhold Shareholder
3.13 Elect Director Krystyna T. Hoeg Withhold For Shareholder
3.14 Elect Director Tony L. Ingram Withhold For Shareholder
3.15 Elect Director Richard C. Kelly Withhold For Shareholder
3.16 Elect Director Hon. John P. Manley Withhold For Shareholder
3.17 Elect Director Linda J. Morgan Withhold For Shareholder
3.18 Elect Director Madeleine Paquin Withhold For Shareholder
3.19 Elect Director Michael E.J. Phelps Withhold Withhold Shareholder
3.20 Elect Director Roger Phillips Withhold Withhold Shareholder
3.21 Elect Director David W. Raisbeck Withhold For Shareholder
3.22 Elect Director Hartley T. Richardson Withhold For Shareholder
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Potter For For Management
2 Elect Director Timothy R. Price For For Management
3 Elect Director Alan P. Rossy For For Management
--------------------------------------------------------------------------------
CANADIAN UTILITIES LIMITED
Ticker: CU Security ID: 136717832
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.T. Booth, L.M. Charlton, D.A. For Withhold Management
Dodge, D.M. Ellard, R.B. Francis, L.A.
Heathcott, R.J. Normand, J.W. Simpson,
N.C. Southern, R.D. Southern, R.J.
Urwin, K.M. Watson, and C.W. Wilson as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANCOM AG
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 30, 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 0.30 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 S & P GmbH as Auditors for For For Management
Fiscal 2012
6 Amend Articles Re: Public Notice, For For Management
Remuneration of Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8a Reelect Walter von Szczytnicki to the For For Management
Supervisory Board
8b Reelect Stefan Kober to the For For Management
Supervisory Board
8c Reelect Regina Weinmann to the For For Management
Supervisory Board
8d Reelect Petra Neureither to the For For Management
Supervisory Board
8e Elect Arun Chaudhuri to the For For Management
Supervisory Board
8f Reelect Walter Krejci to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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 Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For Did Not Vote Management
and Statutory Auditors
3.1 Elect Director Murase, Haruo For Did Not Vote Management
3.2 Elect Director Kawasaki, Masami For Did Not Vote Management
3.3 Elect Director Ashizawa, Koji For Did Not Vote Management
3.4 Elect Director Sasaki, Osamu For Did Not Vote Management
3.5 Elect Director Shibasaki, Yo For Did Not Vote Management
3.6 Elect Director Sakata, Masahiro For Did Not Vote Management
3.7 Elect Director Soma, Ikuo For Did Not Vote Management
4.1 Appoint Statutory Auditor Miyazaki, For Did Not Vote Management
Taiji
4.2 Appoint Statutory Auditor Uramoto, For Did Not Vote Management
Kengo
5 Approve Annual Bonus Payment to For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Elect Lucia Sinapi-Thomas as For For Management
Representative of Employee
Shareholders to the Board
6 Elect Carla Heimbigner as Against Against Management
Representative of Employee
Shareholders to the Board
7 Renew Appointment of Pierre Hessler as For Against Management
Censor
8 Renew Appointment of Geoff Unwin as For Against Management
Censor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
12 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 13 to 18 at EUR 500
Million and under Items 14 to 18 at
EUR 185 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
15 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 185
Million for a Private Placement
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to For For Management
EUR 185 Million for Future Exchange
Offers
19 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Dividend Policy and For For Management
Distribution
3 Elect External Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors' Committee Report
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 15, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Andy Parker as Director For For Management
10 Re-elect Nigel Wilson as Director For For Management
11 Re-elect Martina King as Director For For Management
12 Re-elect Paul Bowtell as Director For For Management
13 Reappoint KPMG Auditors plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CAPITAL BANK OF JORDAN
Ticker: EXFB Security ID: M41412103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Directors For For Management
6 Elect Director For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 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 0.06 Per Share and Special
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
4a Reelect Kenneth Stuart Courtis as For For Management
Director
4b Reelect John Powell Morschel as For For Management
Director
5 Reelect Euleen Goh Yiu Kiang as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
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 CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.50 per Share
4a Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Shareholder
for Board and Executive Management
4b2 Cancel All Bonus Plans for Board and Against Did Not Vote Shareholder
Executive Management
4c Limit Executive Compensation Against Did Not Vote Shareholder
5a Reelect Jess Soderberg as Director For Did Not Vote Management
5b Reelect Per Ohrgaard as Director For Did Not Vote Management
5c Reelect Niels Kargaard as Director For Did Not Vote Management
5d Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5e Reelect Lars Stemmerik as Director For Did Not Vote Management
5f Reelect Richard Burrows as Director For Did Not Vote Management
5g Reelect Cornelis Graaf as Director For Did Not Vote Management
5h Elect Soren-Peter Olesen as Director For Did Not Vote Management
5i Elect Donna Cordner as Director For Did Not Vote Management
5j Elect Elisabeth Fleuriot as Director For Did Not Vote Management
6 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: 14365C103
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Elect Debra Kelly-Ennis as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Peter Ratcliffe as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
13 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
14 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of Carnival plc; Ratify
the Selection of
PricewaterhouseCoopers LLP as
Registered Certified Public Accounting
Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
19 Approve Remuneration Report For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Elect Debra Kelly-Ennis as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Peter Ratcliffe as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
13 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
14 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of Carnival plc; Ratify
the Selection of
PricewaterhouseCoopers LLP as
Registered Certified Public Accounting
Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
19 Approve Remuneration Report For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
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 3 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Henri Giscard d Estaing as For For Management
Director
7 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
8 Reelect Catherine Lucet as Director For For Management
9 Reelect Jean-Charles Naouri as Director For Against Management
10 Reelect Gilles Pinoncely as Director For For Management
11 Reelect Gerald de Roquemaurel as For For Management
Director
12 Reelect David de Rothschild as Director For For Management
13 Reelect Frederic Saint-Geours as For For Management
Director
14 Reelect Rose-Marie Van Lerberghe as For For Management
Director
15 Reelect Euris as Director For For Management
16 Reelect Finatis as Director For For Management
17 Reelect Fonciere Euris as Director For For Management
18 Reelect Matignon-Diderot as Director For For Management
19 Elect Lady Sylvia Jay as Director For For Management
20 Decision Not to Renew Mandate of For For Management
Philippe Houze as Director
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 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 Increase by Issuance For For Management
of New Share or Domestic and Overseas
Convertible Corporate Bonds
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
6.1 Elect Allen Hung, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For For Shareholder
Kai-Yi Investment Co., Ltd. with
Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For For Shareholder
Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For For Shareholder
Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For For Shareholder
C100552048 as Director
6.6 Elect Janice Lin with Shareholder For For Shareholder
Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For For Shareholder
Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder
D120885450 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
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 For For Management
from Retained Earnings
4 Amend 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 Cash Capital Increase Proposal For For Management
to Raise Long-term Capital
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 10, 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 Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Stephen Catlin as Director For For Management
7 Re-elect Benjamin Meuli as Director For For Management
8 Re-elect Kenneth Goldstein as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect John Barton as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 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 Elect Directors For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
CDON GROUP AB
Ticker: CDON Security ID: W2363S100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for
Chairman, and SEK 315,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Mia Brunell, Mengmeng Du, For For Management
Lars-Johan Jarnheimer (Chair), Lars
Nilsson, Henrik Persson, and Florian
Seubert as Directors
16 Ratify KPMG as Auditors For For Management
17 Authorize Representatives of at least For For Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve 2012 Restricted Stock Plan; For For Management
Approve Associated Formalities
20 Approve Transfer of Shares in For For Management
Connection with 2012 Restricted Stock
Plan
21 Instruct Board of Directors to Examine None Against Shareholder
the Possibility to Allow Shareholders
to Sample Products and Services
Offered by the CDON Group
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
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 0.25 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 Elect Florian Funck to the Supervisory For Against Management
Board
7 Approve Creation of EUR 43.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CEMENTOS ARGOS S.A
Ticker: CEMARGOS Security ID: ADPV14150
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors' and For For Management
President's Report
5 Present Financial Statements for For For Management
Fiscal Year Ended Dec. 31, 2011
6 Present Auditor's Report For For Management
7 Approve Financial Statements, and For For Management
Directors' and President's Report for
Fiscal Year Ended Dec. 31, 2011
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Elect Directors and Fix Their For Against Management
Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify 2011 Exemption to Company's For For Management
Debt Ratio Limit and Policy of
Limiting Consolidated Investment
Resources to a Percentage of EBITDA
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2011
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
7 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Risk Assessment Companies For For Management
for Fiscal Year 2012
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee in 2011
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Approved at Board For For Management
Meeting Held on April 25, 2012 Related
to Company's Capital Increase
2 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Frequency of Advisory Vote on Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Centamin Employee For For Management
Share Option Plan
2 Amend the Executive Director Loan For For Management
Funded Share Plan
3 Amend the Employee Loan Funded Share For For Management
Plan
4 Approve the New Centamin Executive For For Management
Director Loan Funded Share Plan
5 Approve the New Centamin Employee Loan For For Management
Funded Share Plan
--------------------------------------------------------------------------------
CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: DEC 14, 2011 Meeting Type: Court
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3.1 Re-elect Josef El-Raghy as Director For Did Not Vote Management
3.2 Re-elect Trevor Schultz as Director For Did Not Vote Management
3.3 Re-elect Gordon Haslam as Director For Did Not Vote Management
3.4 Re-elect Robert Bowker as Director For Did Not Vote Management
3.5 Re-elect Mark Arnesen as Director For Did Not Vote Management
3.6 Re-elect Mark Bankes as Director For Did Not Vote Management
3.7 Elect Kevin Tomlinson as Director For Did Not Vote Management
4.1 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
4.2 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise the Company to Use For Did Not Vote Management
Electronic Communications
6 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Raphael A. Girard For For Management
1.3 Elect Director Karybek U. Ibraev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director John W. Lill For For Management
1.6 Elect Director Amangeldy M. Muraliev For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Terry V. Rogers For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL COOPERATIVE BANK AD
Ticker: 4CF Security ID: X10787103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Company's Operations For For Management
in Fiscal 2011
2 Approve Auditor's Report For For Management
3 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income
4 Approve Internal Auditor's Report For For Management
5 Approve Director of Investor Relations For For Management
Report
6 Approve Discharge of Management and For For Management
Supervisory Board Members
7 Approve Remuneration of Management For For Management
Board Members and Directors
8 Ratify Deloitte Audit OOD as Auditor For For Management
9 Transact Other Business For Against Management
10 Approve Related-Party Transaction For For Management
(Pursuant to Article 114 of Public
Offering of Securities Act) Re: Loan
Agreement With CCB Group EAD
11 Authorize Management Board to Enter For For Management
Loan Agreement With CCB Group EAD
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.37 Per Share For For Management
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Karun Kittisataporn as Director For For Management
5.3 Elect Suthikiati Chirathivat as For For Management
Director
5.4 Elect Kanchit Bunajinda 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
8 Authorize Issuance of Debentures Up to For For Management
THB 10 Billion
9 Authorize Issuance of Short-Term For For Management
Debentures and/or Bill of Exchange Up
to THB 4 Billion
10 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Approve Share Incentive Plan For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
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 22
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Tamba, Toshihiko For For Management
3.2 Elect Director Asada, Shunichi For For Management
3.3 Elect Director Nogami, Makoto For For Management
3.4 Elect Director Nakajima, Koichi For For Management
3.5 Elect Director Mizuno, Masao For For Management
3.6 Elect Director Suzuki, Masuo For For Management
3.7 Elect Director Yukiya, Masataka For For Management
3.8 Elect Director Kondo, Hideo For For Management
3.9 Elect Director Shimizu, Yoshinori For For Management
4.1 Appoint Statutory Auditor Shibaya, For For Management
Osamu
4.2 Appoint Statutory Auditor Okada, For Against Management
Futoshi
4.3 Appoint Statutory Auditor Wada, For Against Management
Shunsuke
4.4 Appoint Statutory Auditor Saito, Osamu For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.63
per Share
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Auditors for For For Management
2011
10a Approve Remuneration of Directors in For For Management
the Amount of NOK 383,000 for
Chairman, NOK 222,000 for Deputy
Chairman, and NOK 195,000 for Other
Directors
10b Approve Remuneration of Members of For For Management
Nomination Committee
10c Approve Remuneration of Members of For For Management
Audit Committee
10d Approve Remuneration of Members of For For Management
Remuneration Committee
11 Reelect Baard Mikkelsen as Director For For Management
12a Elect Gunnar Bjoerkevaag as Member of For For Management
Nominating Committee
12b Elect Ottar Haugerud as Member of For For Management
Nominating Committee
12c Elect Kari Moen as Member of For For Management
Nominating Committee
12d Elect Morten Stroemgren as Member of For For Management
Nominating Committee
13 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 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
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB Security ID: 39945C109
Meeting Date: FEB 01, 2012 Meeting Type: Annual and Special Meeting
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAUDE BOIVIN For For Management
01.2 DIRECTOR - BERNARD BOURIGEAUD For For Management
01.3 DIRECTOR - JEAN BRASSARD For For Management
01.4 DIRECTOR - ROBERT CHEVRIER For For Management
01.5 DIRECTOR - DOMINIC D'ALESSANDRO For For Management
01.6 DIRECTOR - THOMAS P. D'AQUINO For For Management
01.7 DIRECTOR - PAULE DORE For For Management
01.8 DIRECTOR - RICHARD B. EVANS For For Management
01.9 DIRECTOR - SERGE GODIN For For Management
01.10 DIRECTOR - ANDRE IMBEAU For For Management
01.11 DIRECTOR - GILLES LABBE For For Management
01.12 DIRECTOR - EILEEN A. MERCIER For For Management
01.13 DIRECTOR - DONNA S. MOREA For For Management
01.14 DIRECTOR - MICHAEL E. ROACH For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS AND AUTHORIZATION TO THE
AUDIT AND RISK MANAGEMENT COMMITTEE TO
FIX THEIR REMUNERATION
03 AMENDMENT OF THE ARTICLES OF THE For For Management
COMPANY
04 AMENDMENT OF THE BY-LAWS OF THE For For Management
COMPANY.
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Polson as Director For For Management
3 Elect Leon Zwier as Director For For Management
4 Elect Brenda Shanahan as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve Chief Executive Officer For For Management
Incentive and Retirement Arrangements
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Chief Executive Officer For For Management
Remuneration and Retirement
Arrangements
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
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 to Amend the Articles of For For Management
Association
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend None None Management
5 Approve Allocation of Income and For For Management
Annual Dividend Payment
6 Approve Partial Business Transfer of For For Management
CPF Livestock Business Unit to CPF
(Thailand) PCL
7.1 Elect Dhanin Chearavanont as Director For Against Management
7.2 Elect Prasert Poongkumarn as Director For For Management
7.3 Elect Athasit Vejjajiva as Director For For Management
7.4 Elect Supapun Ruttanaporn as Director For For Management
7.5 Elect Phongthep Chiaravanont as For For Management
Director
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 None None Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
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 to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 23, 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
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For Against Management
3c Elect Tso Kai Sum as Director For Against Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Loss Appropriation For For Management
3 Approve to Amend the Articles of For Against 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 Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
8 Approve to Issue the Restricted Stock For Against Management
9.1 Approve By-election of Director No.1 None Against Shareholder
9.2 Approve By-election of Wang BoBo with For For Shareholder
ID No. A100072829 as Independent
Director
9.3 Approve By-election of Supervisor No.1 None Against Shareholder
9.4 Approve By-election of Supervisor No.2 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
11 Transact Other Business (Non-Voting) None None Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
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
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
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 Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
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 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
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 CHUNG, LO-MIN with ID No. For For Shareholder
A102723954 as Independent Director
7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder
A104350628 as Independent Director
7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder
D120309633 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 30, 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 Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 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 2011
5 Approve Capital Expenditure Budget for For For Management
the Year 2012
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
8 Approve Guarantees for Bank Loan For For Management
Regarding Resources Integration and
Acquisition
9 Approve Guarantees for Bank Loan For For Management
Regarding Gas Power Plant Phase II
Project
10 Amend Articles: Board Related For For Management
11 Amend Rules of Procedures of General For For Management
Meetings
12 Amend Rules of of Procedures of the For For Management
Board of Directors
--------------------------------------------------------------------------------
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: 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 COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 22, 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 the 2011 Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
RSM China Certified Public
Accountants, LLP as International and
PRC Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 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 Reports of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PRC Domestic and International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Auditors for Internal Control For For Management
and Authorize Board to Fix Their
Remuneration
7a Elect Xu Zhao as Director For For Management
7b Elect Gu Jiadan as Director For For Management
7c Elect Tang Bing as Director For For Management
8 Elect Xi Sheng as Supervisor For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve Acquisition by the Company of For For Management
20 Boeing B777-300ER Aircraft and
Related Transactions
11 Approve Disposal by the Company of For For Management
Five Airbus A340-600 Aircraft and
Related Transactions
12 Approve Issuance of Super Short-Term For Against Management
Commercial Paper
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Corporate Bonds None For Shareholder
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 01886 Security ID: G21123107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Zhu Xinli as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Wen-chieh as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Leung Man Kit Michael as For For Management
Director and Authorize Board to Fix
His Remuneration
2d Elect Zhao Chen as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint PricewaterhouseCoopers For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 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 Annual Report For For Management
4 Approve to Provide Guarantee for Bank For For Management
Credit Lines and Projects of
Subsidiaries during 2012
5 Approve CIMC Vehicle (Group) Co., Ltd. For For Management
and Its Controlled Subsidiaries to
Provide Credit Guarantee for Dealers
and Clients
6 Approve the Controlled Subsidiaries to For Against Management
Provide Bank Credit Guarantee for
Subsidiaries within the Group
7 Approve Proposal on the 2011 For For Management
Distribution of Profit and Dividend
8 Approve to Appoint Audit Firm For For Management
--------------------------------------------------------------------------------
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 LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Approve Chongqing City State-owned For For Management
Property Transfer Agreement
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Independent Auditor's Report For For Management
and Company's Audited Financial
Statements
5 Approve Budget Report for the Year For For Management
Ending Dec, 31, 2012
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend of RMB
0.069 Per Share
7 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd. as PRC Auditors
and Authorize Board to Fix Their
Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Elect Huang Qun as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
11 Elect Lv Congmin as Director and For For Management
Authorize the Remuneration and
Assessment Committee to Determine His
Remuneration
12 Approve Issuance of Short Term For For Management
Debentures with a Principal Amount of
Not Exceeding RMB 20 Billion
13 Approve Issuance of Private Debt For For Management
Financiang Instruments with an
Aggregate Principal Amount of up to
RMB 10 Billion
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 15, 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 Final Dividend For For Management
3a Reelect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Ning Gaoning as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Julian Juul Wolhardt as For For Management
Director and Authorize Board to Fix
His Remuneration
3g Reelect Xie Tao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Authorize Board To Deal with All For For Management
Matters in Relation to the Rights
Issue of A Shares and H Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue of
China Merchants Bank Co., Ltd.
3 Approve Proposal Regarding the Use of For For Management
Proceeds to be Raised from the Rights
Issue of A Shares and H Shares by
China Merchants Bank Co., Ltd.
4 Approve Proposal Regarding the Report For For Management
on the Use of Proceeds from the
Previous Fund Raising by China
Merchants Bank Co., Ltd.
5 Approve Proposal on the Mid-term For For Management
Capital Management Plan of China
Merchants Bank Co,. Ltd. (2011 Revised)
6 Elect Pan Yingli as Independent For For Shareholder
Non-Executive Director
7 Elect Peng Zhijian as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Approve to the Board in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For For Management
Director
8a Elect Pan Chengwei as Independent For For Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For For Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For Against Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 31, 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 Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For For Management
3b Reelect Li Yinquan as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Su Xingang as Director For For Management
3e Reelect Yu Liming as Director For For Management
3f Reelect Zheng Shaoping as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 05, 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 Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Reelect Li Yong as Executive Director For For Management
7 Reelect Liu Jian as Non-Executive For For Management
Director
8 Reelect Tsui Yiu Wa as Independent For For Management
Non-Executive Director.
9 Reelect Wang Zhile as Independent For For Management
Supervisor
10 Approve Performance Evaluation of For For Management
Stock Appreciation Rights Scheme
11 Approve Provision of Guarantees of Up For For Management
to $1.5 Billion to a Wholly-owned
Subsidiary of the Company
12 Approve Issuance of Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Kong Qingping as Director For Against Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For Against Management
3d Reelect Zheng Xuexuan as Director For Against Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
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 RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 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 Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve the Annual Report For For Management
6 Approve Determination of Cap for For For Management
Internal Guarantees
7 Appoint External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint Ernst & Young Hua Ming as For For Management
Internal Control Auditors
9 Authorize Board to Fix Directors' For For Management
Remuneration
10 Approve Amendments to Rules of For For Management
Procedure of the Board of Directors
11 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
15 Approve Issuance of Non-Public Debt For For Management
Financing Instruments
16 Approve Issuance of Overseas Bonds For For Management
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 25, 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 Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect Houang Tai Ninh as Director For For Management
3b Reelect Li Ka Cheung, Eric as Director For For Management
3c Reelect Cheng Mo Chi as Director For For Management
3d Reelect Bernard Charnwut Chan as For For Management
Director
3e Reelect Siu Kwing Chue, Gordon as For For Management
Director
3f 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 RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f 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
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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 SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
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 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
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 Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 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 Proposal For For Management
for the Year 2011
5 Appoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Acquisition of 10 Boeing For For Management
B777-300ER Aircraft
7 Approve Supplemental Agreement and For Against Management
Revision of Annual Cap
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
and Amend Articles of Association
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 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 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b 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 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
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CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 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 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
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
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
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 17
2 Amend Articles To Remove Provisions on For For Management
Preferred Shares
3.1 Elect Director Kubota, Takashi For For Management
3.2 Elect Director Kanno, Yoichi For For Management
3.3 Elect Director Kawashima, Masahito For For Management
3.4 Elect Director Ogawa, Hiroshi For For Management
3.5 Elect Director Obokata, Kazuo For For Management
3.6 Elect Director Shibuya, Shogo For For Management
3.7 Elect Director Okawa, Kazushi For For Management
3.8 Elect Director Shimizu, Ryosuke For For Management
3.9 Elect Director Nagasaka, Katsuo For For Management
4 Appoint Statutory Auditor Nakano, For Against Management
Munehiko
5 Appoint Alternate Statutory Auditor For For Management
Kugisawa, Tomo
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chongqing Steel Acquisition For For Management
and Related Transactions
2 Approve Feasibility Study Report On For For Management
and Investment in Jiangjin Base Project
3 Approve Feasibility Study Report On For For Management
and Investment in San Feng Dock
Project of Xingang Operation Area in
Jingjiang Port District of Taizhou Port
4 Appoint KPMG Huazhen Certified Public For For Management
Accountants as the Company's Internal
Control Auditor
5 Appoint Xia Tong as Director For For Shareholder
6 Approve Finance Lease Agreements and For For Management
Related Transactions
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Supervisory Committee For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Performance Report of the For For Management
Independent Directors
4 Accept Audited Financial Report of the For For Management
Group
5 Accept 2011 Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
for the Year 2011
7 Approve Proposal of Guarantee in Favor For For Management
of Sanfeng Jingjiang Port Business and
Logistic Company Limited
8 Approve Feasibility Report on and For For Management
Investment in the Products Structure
Adjustment Project
9 Reappoint KPMG Huazhen as Auditor and For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
10a1 Elect Deng Qiang as Director For For Management
10a2 Elect Yuan Jin Fu as Director For For Management
10a3 Elect Xia Tong as Director For Against Management
10a4 Elect Chen Hong as Director For For Management
10a5 Elect Sun Yi Jie as Director For Against Management
10a6 Elect Li Ren Sheng as Director For Against Management
10b1 Elect Zhang Guo Lin as Independent For For Management
Non-Executive Director
10b2 Elect Liu Tian Ni as Independent For For Management
Non-Executive Director
10b3 Elect Ran Mao Sheng as Independent For For Management
Non-Executive Director
11a Elect Zhu Jian Pai as Shareholder For For Management
Representative Supervisor
11b Elect Li Zheng as Shareholder For For Management
Representative Supervisor
11c Elect Li Mei Jun as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company for a Loan of GBP 4.2 Million
of Holroyd Precision Limited
2 Approve Capital Contribution Agreement For Against Management
3 Elect Zhang Xinzhi as Supervisor For For Management
4 Amend Articles Re: Change of Name of a For For Management
Shareholder
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: JUN 18, 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 Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditors and PricewaterhouseCoopers as
the International Auditors and Audit
Fees for the Company's 2012 Interim
Financial and Annual Financial
Statements
6 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 37 Million of
Chongqing Pigeon Electric Wires &
Cables Co., Ltd.
7 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 80.44 Million
of Chongqing CAFF Automotive Braking &
Steering System Co., Ltd.
8 Approve Renewal of Guarantee by the For For Management
Company for Loans of RMB 115 Million
of Chongqing Huahao Smelting Co., Ltd.
9 Approve Renewal of Guarantee by the For For Management
Company for Loans of GPB 5.3 million
of Holroyd Precision Limited
10 Elect Jin Jingyu as Independent For For Management
Non-Executive Director
11 Amend Articles of the Company For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 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 Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
5 Elect Denis Dalibot as Director For Against Management
6 Elect Jaime de Marichalar y Saenz de For Against Management
Tejada as Director
7 Elect Delphine Arnault as Director For Against Management
8 Elect Helene Desmarais as Director For Against Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Amend Articles 9, 17, and 24 of Bylaws For For Management
Re: Board Composition, General
Meetings Convening, Proxy Voting and
Fiscal Year
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 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 20
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Nagayama, Osamu For For Management
3.2 Elect Director Ueno, Motoo For For Management
3.3 Elect Director Yamazaki, Tatsumi For For Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Itaya, Yoshio For For Management
3.6 Elect Director Ikeda, Yasuo For For Management
3.7 Elect Director William M.Burns For For Management
3.8 Elect Director Pascal Soriot For Against Management
3.9 Elect Director Jean-Jacques Garaud For Against Management
3.10 Elect Director Sophie Kornowski-Bonnet For For Management
4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management
4.2 Appoint Statutory Auditor Ishizuka, For For Management
Michio
5 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasunori
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
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 7
2 Appoint Statutory Auditor Okazaki, For For Management
Yasuo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Corporate Purpose For For Management
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
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 Capital Budget and Allocation For For Management
of Income
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hamzah Bakar as Director For For Management
3 Elect Zainal Abidin Putih as Director For For Management
4 Elect Muhamad Syed Abdul Kadir as For For Management
Director
5 Elect Katsumi Hatao as Director For For Management
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMENTS DU MAROC
Ticker: CMA Security ID: V2279P100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors
2 Approve Dividends For For Management
3 Approve Auditors' Report on Related For Against Management
Party Transactions Conducetd in Fiscal
Year 201
4 Reelect Mustapha Faris as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 13, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Martina For Against Management
Barcaroli as Director
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Renew Appointment of Auditex as For For Management
Alternate Auditor
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
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 Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Ratify Director For Against Management
6 Authorize Issuance of Treasury Shares For For Management
to Service Existing Employee Stock
Purchase Plan
7 Authorize Issuance of Treasury Shares For For Management
to Service Existing Stock Option Plan
8 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: APR 24, 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 Director Appointments Made For For Management
During the Year
10 Approve Discharge of Board and Auditors For For Management
11 Amend Company Articles For For Management
12 Elect Directors For For Management
13 Approve Director Remuneration For For Management
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
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bruce For For Management
1.2 Elect Director Ian Greenberg For For Management
1.3 Elect Director Sarabjit Marwah For For Management
1.4 Elect Director Edward Sonshine For For Management
1.5 Elect Director Phyllis Yaffe For For Management
1.6 Elect Director Joan Dea For For Management
1.7 Elect Director Ellis Jacob For For Management
1.8 Elect Director Anthony Munk For For Management
1.9 Elect Director Robert Steacy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 21, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bloom as Director For For Management
5 Re-elect Martina King as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Tom McGrath as Director For For Management
8 Re-elect Rick Senat as Director For For Management
9 Re-elect Stephen Wiener as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Elect Philip Bowcock as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Amend Performance Share Plan For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Motohiko For Against Management
1.2 Elect Director Yamada, Katsumi For For Management
1.3 Elect Director Yamaguchi, Toshitaka For For Management
1.4 Elect Director Takahashi, Jun For For Management
1.5 Elect Director Saito, Yasutoshi For For Management
1.6 Elect Director Sato, Katsuji For For Management
1.7 Elect Director Takeuchi, Shuichi For For Management
1.8 Elect Director Sasaki, Koji For Against Management
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
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 4
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Kanamori, Mitsuyuki For For Management
2.3 Elect Director Sugimoto, Kenji For For Management
2.4 Elect Director Kakishima, Takeshi For For Management
2.5 Elect Director Osano, Katsushige For For Management
2.6 Elect Director Aoyagi, Ryota For For Management
2.7 Elect Director Yamamoto, Kazumoto For For Management
2.8 Elect Director Aoki, Teruaki For For Management
2.9 Elect Director Kabata, Shigeru For For Management
2.10 Elect Director Nakajima, Takao For For Management
3.1 Appoint Statutory Auditor Suizu, For For Management
Masaomi
3.2 Appoint Statutory Auditor Shiraishi, For Against Management
Haruhisa
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
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 0.08 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2011 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2012 to June 30, 2013
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Chee Keng Soon as Director For For Management
4c Reelect Foo See Juan as Director For For Management
4d Reelect Tang See Chim as Director For For Management
5 Reelect Tan Poay Seng as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 08, 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
2a Elect Cheng Hoi Chuen, Vincent as For For Management
Director
2b Elect Law Fan Chiu Fun Fanny as None None Management
Director
2c Reelect William Elkin Mocatta as For For Management
Director
2d Reelect Lee Yui Bor as Director For For Management
2e Reelect Peter William Greenwood as For For Management
Director
2f Reelect Vernon Francis Moore as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
4 Amend Article 139 of the Articles of For For Management
Association of the Company
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: JUN 25, 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 0.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Remove Shareholding Requirements for For For Management
Supervisory Board Members and Amend
Article 16 of Bylaws Accordingly
8 Amend Article 16 (Previously Article For For Management
17) of Bylaws Re: Length of Director's
Mandate and Vacancies
9 Amend Article 26 of Bylaws Re: Censors For For Management
10 Reelect Jean-Paul Bailly as Director For Against Management
11 Reelect Philippe Baumlin as Director For Against Management
12 Elect Michel Bouvard as Director For Against Management
13 Reelect Caisse des Depots et For Against Management
Consignations Represented by
Anne-Sophie Grave as Director
14 Reelect Marcia Campbell as Director For For Management
15 Elect Virginie Chapron du Jeu as For Against Management
Director
16 Reelect Etat Francais as Director For Against Management
17 Elect Jean-Paul Faugere as Director For Against Management
18 Reelect Antoine Gosset-Grainville as For Against Management
Director
19 Reelect Olivier Klein as Director For Against Management
20 Reelect Andre Laurent Michelson as For Against Management
Director
21 Reelect Stephane Pallez as Director For For Management
22 Reelect Henri Proglio as Director For Against Management
23 Reelect Franck Silvent as Director For Against Management
24 Reelect Marc-Andre Feffer as Director For Against Management
25 Reelect Philippe Wahl as Director For Against Management
26 Renew Appointment of Pierre Garcin as For Against Management
Censor
27 Renew Appointment of Jacques Hornez as For Against Management
Censor
28 Appoint Alain Quinet as Censor For Against Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
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 Elect Alison Wood as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Mike Hagee as Director For For Management
8 Re-elect John Patterson as Director For For Management
9 Re-elect Mark Ronald as Director For For Management
10 Re-elect Andy Stevens as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Re-elect Michael Wareing 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 Market Purchase For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt the Remuneration Report For For Management
3a Elect David Michael Gonski as a For For Management
Director
3b Elect Geoffrey J Kelly as a Director For For Management
3c Elect Martin Jansen as a Director For For Management
4 Approve the Grant of Up to 247,844 For For Management
Share Rights to TJ Davis under the
Coca-Cola Amatil Ltd 2012-2014 Long
Term Incentive Share Rights Plan
5 Approve the Grant of Deferred For For Management
Securities to TJ Davis under the
Coca-Cola Amatil Ltd Short Term
Incentive Plan
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Ratify Director Appointment For For Management
7 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
8 Approve Spin-Off Agreement For For Management
9 Change Company Name For For Management
10 Authorize Share Repurchase Program For For Management
11 Approve Stock Option Plan For Against Management
12 Approve Reduction in Issued Share For For Management
Capital Due to Losses
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 21
2.1 Elect Director Sueyoshi, Norio For Did Not Vote Management
2.2 Elect Director Yoshimatsu, Tamio For Did Not Vote Management
2.3 Elect Director Calin Dragan For Did Not Vote Management
2.4 Elect Director Shibata, Nobuo For Did Not Vote Management
2.5 Elect Director Wakasa, Jiro For Did Not Vote Management
2.6 Elect Director Sean Cunial For Did Not Vote Management
2.7 Elect Director Nakamura, Yoshinori For Did Not Vote Management
2.8 Elect Director Sakurai, Masamitsu For Did Not Vote Management
2.9 Elect Director Vikas Tiku For Did Not Vote Management
2.10 Elect Director Takemori, Hideharu For Did Not Vote Management
3.1 Appoint Statutory Auditor Miyaki, For Did Not Vote Management
Hiroyoshi
3.2 Appoint Statutory Auditor Miura, Zenji For Did Not Vote Management
3.3 Appoint Statutory Auditor Higuchi, For Did Not Vote Management
Kazushige
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 22, 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 21
2.1 Elect Director Sueyoshi, Norio For For Management
2.2 Elect Director Yoshimatsu, Tamio For For Management
2.3 Elect Director Calin Dragan For For Management
2.4 Elect Director Shibata, Nobuo For For Management
2.5 Elect Director Wakasa, Jiro For For Management
2.6 Elect Director Sean Cunial For For Management
2.7 Elect Director Nakamura, Yoshinori For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Vikas Tiku For For Management
2.10 Elect Director Takemori, Hideharu For For Management
3.1 Appoint Statutory Auditor Miyaki, For For Management
Hiroyoshi
3.2 Appoint Statutory Auditor Miura, Zenji For Against Management
3.3 Appoint Statutory Auditor Higuchi, For Against Management
Kazushige
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Reports, Directors' For For Management
Report, and Auditor's Report in
Respect of the Fiscal Year Ended 30
June 2011
2.1 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Paul Bell as a Director For For Management
4.1 Approve the Issuance of Securities to For For Management
Christopher Roberts, CEO and
President, Under the Cochlear
Executive Long Term Incentive Plan
5.1 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For For Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
3 Approve Investment and Financing Policy For For Management
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Elect Internal Statutory Auditors; For For Management
Approve their Remunerations
7 Elect Directors For Against Management
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
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 0.033 For For Management
Per Share
3 Approve Directors' Fees of SGD 559,171 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the
ComfortDelGro Employees' Share Option
Scheme
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Related Party Transactions For Against Management
9 Approve Remuneration of Directors For For Management
10 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Interim Report for the First Quarter
of Fiscal 2013
6 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.1 Approve Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Confirm Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.3 Confirm Creation of EUR 1.15 Billion None None Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.1 Approve Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.2 Confirm Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.3 Confirm Creation of EUR 2.46 Billion None None Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
9.1 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 8.4 Billion;
Approve Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.2 Confirm 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 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.3 Confirm Issuance of Warrants/Bonds None None Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
10.1 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.2 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.3 Approve Creation of EUR 935 Million None None Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
--------------------------------------------------------------------------------
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 Against Management
7 Reelect Isabelle Bouillot as Director For Against Management
8 Reelect Bernard Gautier as Director For Against Management
9 Reelect Sylvia Jay as Director For For Management
10 Reelect Frederic Lemoine as Director For Against 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 Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.8 Percent of Issued For Against 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
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.45 per A Bearer
Share and EUR 0.045 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Simon Murray as Director For Did Not Vote Management
4.9 Reelect Frederic Mostert as Director For Did Not Vote Management
4.10 Reelect Alain Perrin as Director For Did Not Vote Management
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.15 Reelect Dominique Rochat as Director For Did Not Vote Management
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schremp as Director For Did Not Vote Management
4.19 Reelect Martha Wikstrom as Director For Did Not Vote Management
4.20 Elect Maria Ramos as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 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
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Robert Brunk as Director For For Management
5 Reelect Olivier Appert as Director For For Management
6 Reelect Daniel Valot as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
11 Approve Severance Payment Agreement For For Management
with Stephane Paul Frydman
12 Approve Severance Payment Agreement For For Management
with Pascal Rouiller
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: 204386106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 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
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Robert Brunk as Director For For Management
5 Reelect Olivier Appert as Director For For Management
6 Reelect Daniel Valot as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
11 Approve Severance Payment Agreement For For Management
with Stephane Paul Frydman
12 Approve Severance Payment Agreement For For Management
with Pascal Rouiller
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Michel Rollier For For Management
as General Manager
2 Subject to Approval of Item 1, Amend For For Management
Articles 10.1, 10.2, 13.1 and 13.2 of
Bylaws Applicable to General Mangers
Appointment
3 Amend Article 30 of Bylaws Re: For For Management
Allocation of Income for General
Managers
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
6 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 36
Million for a Private Placement
7 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 4, 5 and 6
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 126 Million
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Financial Statements and For For Management
Statutory Reports
14 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
15 Approve Consolidated Financial For For Management
Statements and Statutory Reports
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
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 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
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 Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Assets For For Management
2 Approve Transfer of Assets For For Management
3 Approve Loan Agreement For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Call for Bids Approved at EGM For For Management
in 2009 for Execution of Works at
Manso River
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# 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
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 23, 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 and Fiscal Council For Against Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
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 Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE)
Ticker: CGE Security ID: P30632106
Meeting Date: APR 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 2011
2 Present Dividend Policy for Fiscal For For Management
Year 2012
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012; Present Report on
Directors' Expenses for Fiscal Year
2011
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012; Present Report on Expense and
Activities Carried Out by Directors'
Committee for Fiscal Year 2011
5 Elect External Auditors for Fiscal For For Management
Year 2012
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect Directors For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA MINERA MILPO SAA
Ticker: Security ID: P67848153
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report; Approve Discharge of
Directors
2 Approve Allocation of Income For For Management
3 Authorize Repurchase of Shares For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2012
--------------------------------------------------------------------------------
COMPARTAMOS S.A.B. DE C.V.
Ticker: COMPARC Security ID: P30941101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
5 Amend Stock Option Plan For Against Management
6 Elect Directors, Chairmen of Audit and For Against Management
Corporate Practices Committees;
Approve their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 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 Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For Against Management
4c Re-elect Ian Lewis as Director For For Management
4d Re-elect Greg Lock as Director For For Management
4e Re-elect Brian McBride as Director For For Management
4f Re-elect Mike Norris as Director For For Management
4g Re-elect Peter Ogden as Director For For Management
4h Re-elect John Ormerod as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
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 10
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Takashima, Hajime For For Management
3.2 Elect Director Ito, Noriaki For For Management
3.3 Elect Director Oku, Yoji For For Management
3.4 Elect Director Miura, Hidetoshi For For Management
3.5 Elect Director Tahara, Yoneki For For Management
3.6 Elect Director Kudo, Masaru For For Management
3.7 Elect Director Mimata, Yoshihiro For For Management
3.8 Elect Director Yamasaki, Hirofumi For For Management
3.9 Elect Director Ogawa, Akio For For Management
3.10 Elect Director Nakajima, Tatsufumi For For Management
3.11 Elect Director Yamamoto, Tomoaki For For Management
3.12 Elect Director Goto, Takeshi For For Management
4.1 Appoint Statutory Auditor Niimi, Hideki For For Management
4.2 Appoint Statutory Auditor Miyashita, For For Management
Masahiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Stefan Charette (Chair), For For Management
Marianne Brismar, Kenth Eriksson,
Martin Skold, and Claes Akesson as
Directors; Elect Martin Lundstedt as
New Director; Ratify KPMG as Auditors
12 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve 2012 Stock Option Plan for Key For For Management
Employees
15 Approve Issuance of up to 250,000 For For Management
Warrants to Participants in 2012 Stock
Option Plan for Key Employees; Approve
Creation of SEK 550,000 Pool of
Capital to Guarantee Conversion Rights
16a Authorize Share Repurchase Program For For Management
16b Authorize Reissuance of Repurchased For For Management
Shares
16c Approve Transfer of up to 250,000 For For Management
Repurchased Shares for 2012 Stock
Option Plan for Key Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Baldwin as a Director For For Management
2 Elect Grant King as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
4 Authorize the Directors to Fix the For For Management
Auditor's Fees and Expenses
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
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 KPMG AG as Auditors for Fiscal For For Management
2012 and Inspection of the Abbreviated
Financial Statements in Fiscal 2012
6 Approve Creation of EUR 70 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Cancellation of Capital For For Management
Authorizations
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 51
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108246
Meeting Date: MAY 17, 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
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mike Butterworth as Director For For Management
5 Elect Steve Corbett as Director For For Management
6 Elect Dr Emma FitzGerald as Director For For Management
7 Re-elect Jeff Harris as Director For For Management
8 Re-elect Jeff Hewitt as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Jan Oosterveld as Director For For Management
11 Re-elect Nick Salmon as Director For For Management
12 Re-elect John Sussens as Director For For Management
13 Re-elect Francois Wanecq as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2011
2 Present CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2011
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Board Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: CMOCTEZ Security ID: P31431128
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.2 Approve Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year 2011
1.3 Present Report on Adherence to Fiscal For For Management
Obligations
1.4 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.5 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 of Company
Law
1.6 Approve Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with
Article 43 of Company Law
2 Approve Financial Statements for For For Management
Fiscal Year 2011; Approve Allocation
of Income
3 Approve Dividends of MXN 1.20 Per Share For For Management
4 Approve Maximum Nominal Amount of For For Management
Share Repurchase Program
5 Elect Directors and Company Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Audit Committee For For Management
2.a Amend Articles Re: Voting Rights in For For Management
Company Subsidiaries
2.b Amend Articles Re: Audit Committee For For Management
3 Amend Articles Re: Executive Committee For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 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 0.03 Per Share
3 Approve Directors' Fees of SGD 305,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Jiang Li Jun as Director For For Management
5 Reelect Er Kwong Wah as Director For For Management
6 Reelect Ma Ze Hua as Director For For Management
7 Reelect Wu Zi Heng as Director For For Management
8 Reelect Liu Lian An as Director For For Management
9 Reelect Wang Yu Hang as Director For For Management
10 Reelect Tom Yee Lat Shing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
14 Approve Mandate for Transactions with For For Management
Related Parties
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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 Against Management
3a4 Reelect Feng Bo as Director For Against 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
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
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 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For Against Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jantus SL For For Management
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.2 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA S.A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 12, 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 and Alternates For Against Management
4 Elect Fiscal Council Members and For For Management
Alternates
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
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 Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Caisses For Against Management
Regionales Re : Guarantee Agreement
5 Approve Severance Payment Agreement For Against Management
with Jean Yves Hocher
6 Ratify Appointment of Jean Louis For Against Management
Delorme as Director
7 Elect Jean Louis Roveyaz as Director For Against Management
8 Elect Marc Pouzet as Director For Against Management
9 Elect Francoise Gri as Director For For Management
10 Elect Jean Claude Rigaud as Director For Against Management
11 Reelect Patrick Clavelou as Director For Against Management
12 Reelect Carole Giraud as Director For Against Management
13 Reelect Monica Mondardini as Director For For Management
14 Reelect SAS Rue La Boetie as Director For Against Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Etienne Boris as Alternate For For Management
Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Ratify Change of Registered Office to For For Management
12, Place des Etats Unis, 92120
Montrouge
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
23 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 1.125
Billion for a Private Placement
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.125 Billion
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22, 23, 24, 26, 27,
31 and 32
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
31 Approve Employee Stock Purchase Plan For For Management
32 Approve Stock Purchase Plan Reserved For For Management
for International Employees
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.75 per For For Management
Share from Capital Contribution
Reserves to be Paid in Cash, Shares,
or a Combination of Cash and Shares
4.1 Approve Creation of CHF 8 Million Pool For For Management
of Convertible Capital without
Preemptive Rights
4.2 Approve CHF 2 Million Increase to For For Management
Existing Pool of Authorized Capital
for the Purpose of Scrip Dividends
with Preemptive Rights
5.1.1 Reelect Walter Kielholz as Director For For Management
5.1.2 Reelect Andreas Koopmann as Director For For Management
5.1.3 Reelect Richard Thornburgh as Director For For Management
5.1.4 Reelect John Tiner as Director For For Management
5.1.5 Reelect Urs Rohner as Director For For Management
5.1.6 Elect Iris Bohnet as Director For For Management
5.1.7 Elect Jean-Daniel Gerber as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO AG as Special Auditor For For Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For For Management
3 Adopt New Bylaws For For Management
4 Re-approve Restricted Share Bonus Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A.
Ticker: CRESY Security ID: 226406106
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
02 CONSIDERATION OF THE SET OF DOCUMENTS For For Management
REFERRED TO IN SECTION 234, SUBSECTION
1, LAW 19,550, CORRESPONDING TO THE
FISCAL YEAR ENDED 6-30-2011.
03 CONSIDERATION OF THE PERFORMANCE OF For For Management
THE BOARD OF DIRECTORS.
04 CONSIDERATION OF THE PERFORMANCE OF For For Management
THE SUPERVISORY COMMITTEE.
05 CONSIDERATION OF THE PROFIT FOR THE For For Management
FISCAL YEAR ENDED ON 06.30.2011, WHICH
POSTED PROFITS IN THE AMOUNT OF
$212,565,000. - CONSIDERATION OF THE
APPLICATION THEREOF. RATIFICATION OF
THE DULY DISTRIBUTED ADVANCE DIVIDEND.
06 CONSIDERATION OF THE COMPENSATION TO For For Management
THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED ON 06-30-2011, IN THE
AMOUNT OF $7,383,837.- (TOTAL FOR
COMPENSATIONS), PURSUANT TO SECTION
261, LAW 19,550, AND THE REGULATIONS
OF THE ARGENTINE SECURITIES EXCHANGE
COM
07 CONSIDERATION OF THE COMPENSATION TO For For Management
THE SUPERVISORY COMMITTEE FOR THE
FISCAL YEAR ENDED ON 06-30-2011.
08 DETERMINATION OF THE NUMBER AND For For Management
APPOINTMENT OF REGULAR DIRECTORS AND
ALTERNATE DIRECTORS, IF APPLICABLE.
09 APPOINTMENT OF REGULAR AND ALTERNATE For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF CERTIFYING ACCOUNTANT For For Management
FOR THE NEXT FISCAL YEAR AND
DETERMINATION OF HIS/HER COMPENSATION.
11 UPDATING OF REPORT ON SHARED SERVICES For For Management
AGREEMENT.
12 DETERMINATION OF THE DESTINATION OF For For Management
TREASURY SHARES. CONSIDERATION OF ITS
APPLICATION TO THE INCENTIVE PLAN FOR
THE OFFICERS OF THE COMPANY IN
ACCORDANCE WITH WHAT WAS APPROVED AND
RATIFIED BY THE SHAREHOLDERS' MEETINGS
DATED 10.29.2009 AND 10.29.2010 RES
13 TREATMENT OF THE AMOUNTS PAID AS For For Management
SHAREHOLDERS' PERSONAL ASSETS TAX.
14 CONSIDERATION OF AN INCREASE IN THE For For Management
AMOUNT OF THE GLOBAL NOTE PROGRAM IN
FORCE, UP TO AN ADDITIONAL AMOUNT OF
USD 150,000,000- (OR ITS EQUIVALENT IN
OTHER CURRENCIES) AUTHORIZED BY
RESOLUTION N 15972 OF SEPTEMBER 4TH,
2008, AND BY RESOLUTION N 16519 OF FE
15 CONSIDERATION OF THE SPECIAL BALANCE For For Management
SHEET FOR MERGER PURPOSES OF AGROLOGY
SA, HEREINAFTER "AGSA"; AND THE
SPECIAL BALANCE SHEET FOR MERGER
PURPOSES OF CRESUD SACIF Y A, THE TWO
OF THEM PREPARED AS OF 06.30.2011 AND
ANY OTHER ACCOUNTING DOCUMENT AND THE S
16 RENEWAL OF THE DELEGATION TO THE BOARD For For Management
OF DIRECTORS OF THE POWER TO ESTABLISH
THE TIME AND CURRENCY OF THE ISSUANCE,
THE TERM, PRICE, MANNER AND CONDITIONS
OF PAYMENT, TYPE AND RATE OF INTEREST,
APPLICATION OF FUNDS AND ANY OTHER
TERM AND CONDITION, ALL A
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
Meeting Date: MAY 09, 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 For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Authorise Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
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 Elect Alan Ferguson as Director For For Management
5 Elect Keith Layden as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Sean Christie as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harold Mitchell as a Director For For Management
2b Elect John Alexander as a Director For For Management
2c Elect Christopher Corrigan as a For For Management
Director
2d Elect Geoffrey Dixon as a Director For For Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Approve the Remuneration of the For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine O'Reilly as a Director For For Management
2b Elect Bruce Brook as a Director For For Management
2c Elect John Shine as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Global Employee Share Plan For For Management
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathleen Conlon as a Director For For Management
3 Elect Rob Sindel as a Director For For Management
4 Approve the Issue of Up to 426,988 For For Management
Performance Rights at Nil Exercise
Price Under the CSR Performance Rights
Plan to Rob Sindel, Managing Director
of the Company
5 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended March 31, 2011
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Holger Albrecht For For Management
1.2 Elect Director Angelo Codignoni For For Management
1.3 Elect Director Jean-Pierre Morel For For Management
2 Ratify Auditors For For Management
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CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report For For Management
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
15.1 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
17.4 Elect Supervisory Board Member For For Management
17.5 Elect Supervisory Board Member For For Management
17.6 Elect Supervisory Board Member For For Management
18 Amend Statute; Authorize Supervisory For For Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
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 For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Headquarters For For Management
2 Approve Remuneration of Company's For Against Management
Management
3 Amend Bonus Matching Plan For Against Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
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 Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve By-election of Roger Kao, a None Against Shareholder
Representative of Yun-Wei Investment
Co. Ltd. with Shareholder No. 248585,
as Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
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 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Hiroki, Kazumasa For For Management
2.11 Elect Director Morino, Tetsuji For For Management
2.12 Elect Director Akishige, Kunikazu For For Management
2.13 Elect Director Kitajima, Motoharu For For Management
2.14 Elect Director Shimizu, Takao For For Management
2.15 Elect Director Nozaka, Yoshiki For For Management
2.16 Elect Director Tsukada, Masaki For For Management
2.17 Elect Director Hikita, Sakae For For Management
2.18 Elect Director Yamazaki, Fujio For For Management
2.19 Elect Director Kanda, Tokuji For For Management
2.20 Elect Director Tsukada, Tadao For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 25, 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 1600
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Masaki, Hideto For For Management
2.4 Elect Director Kume, Shinsuke For For Management
2.5 Elect Director Yajima, Ryoji For For Management
2.6 Elect Director Ishii, Kazuma For For Management
2.7 Elect Director Tsuyuki, Shigeo For For Management
2.8 Elect Director Asano, Tomoyasu For For Management
2.9 Elect Director Takeyama, Yoshio For For Management
2.10 Elect Director Teramoto, Hideo For For Management
2.11 Elect Director Funabashi, Haruo For For Management
2.12 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
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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
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DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
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 32
2.1 Elect Director Okumura, Katsuhiko For Against Management
2.2 Elect Director Ina, Koichi For Against Management
2.3 Elect Director Mitsui, Masanori For For Management
2.4 Elect Director Takahashi, Masahiro For For Management
2.5 Elect Director Nomoto,Takashi For For Management
2.6 Elect Director Baba, Kenji For For Management
2.7 Elect Director Kaneko, Tatsuya For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
2.9 Elect Director Sudirman Maman Rusdi For For Management
2.10 Elect Director Okano, Hiroshi For For Management
2.11 Elect Director Fukutsuka, Masahiro For For Management
2.12 Elect Director Mizutani, Makoto For For Management
2.13 Elect Director Hori, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 18
2.1 Elect Director Inoe, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Ikebuchi, Kosuke For For Management
2.5 Elect Director Kawamura, Guntaro For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Ebisu, Takeshi For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Tomita, Jiro For For Management
2.10 Elect Director Takahashi, Koichi For For Management
2.11 Elect Director Frans Hoorelbeke For For Management
2.12 Elect Director Matsuzaki, Takashi For For Management
3 Appoint Statutory Auditor Kaneda, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 04, 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 2.20 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 Reelect Clemens Boersig to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
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 9
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Noguchi, Hiroshi For For Management
2.3 Elect Director Hara, Makoto For For Management
2.4 Elect Director Okada, Yoshihiro For For Management
2.5 Elect Director Ishidahara, Masaru For For Management
2.6 Elect Director Oida, Tetsuya For For Management
2.7 Elect Director Nomura, Hiroshi For For Management
3 Appoint Statutory Auditor Hino, Ikuo For For Management
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stephen Alexander as Director For For Management
5 Elect Richard Macdonald as Director For For Management
6 Re-elect Mark Allen as Director For For Management
7 Re-elect Alastair Murray as Director For For Management
8 Re-elect Martyn Wilks as Director For For Management
9 Re-elect Andrew Carr-Locke as Director For For Management
10 Re-elect Howard Mann as Director For For Management
11 Re-elect Anthony Fry as Director For For Management
12 Reappoint Ernst & Young LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
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 3.5
2.1 Elect Director Namiki, Fujio For For Management
2.2 Elect Director Saito, Yoshihito For For Management
2.3 Elect Director Taneda, Sumio For For Management
2.4 Elect Director Sasaki, Kosuke For For Management
2.5 Elect Director Hasegawa, Satoshi For For Management
2.6 Elect Director Sakagami, Akira For For Management
2.7 Elect Director Soyama, Minoru For For Management
3 Appoint Statutory Auditor Hara, Hideki For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
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 149
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kobayashi, Katsuma For For Management
3.2 Elect Director Kawai, Shuuji For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Wakabayashi, Takatoshi For For Management
1.5 Elect Director Onishi, Toshihiko For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Uno, Koichi For For Management
1.8 Elect Director Matsubara, Nobuko For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Ito, Kensuke For For Management
1.11 Elect Director Takahashi, Akio For For Management
1.12 Elect Director Kusaki, Yoriyuki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range for Board Size For Against Management
2 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
DANGOTE CEMENT PLC
Ticker: DCP Security ID: V27546106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Board For For Management
Report on Company Operations and
Auditors' Report on Company Financial
Statements
2 Approve Dividends For For Management
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For For Management
7 Authorize 1:10 Bonus Share Issue For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 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 1.39 per Share
4 Reelect Richard Goblet D Alviella as For Against Management
Director
5 Reelect Jean Laurent as Director For For Management
6 Reelect Benoit Potier as Director For For Management
7 Elect Jacques Antoine Granjon as For For Management
Director
8 Elect Mouna Sepehri as Director For For Management
9 Elect Virginia Stallings as Director For For Management
10 Approve Auditors' Special Report For For Management
Regarding New Related-Party Transaction
11 Approve Transactions with J.P. Morgan For Against Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Recieve and Approve Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3a Reelect Ole Andersen as Director For Against Management
3b Reelect Niels Christiansen as Director For Against Management
3c Reelect Michael Fairey as Director For Against Management
3d Reelect Mats Jansson as Director For Against Management
3e Reelect Majken Schultz as Director For Against Management
3f Elect Urban Backstrom as New Director For Against Management
3g Elect Jorn Jensen as New Director For Against Management
3h Elect Trond Westlie as New Director For Against Management
4 Ratify KPMG as Auditors For For Management
5a Amend Articles Re: Editorial Changes For For Management
5b Amend Articles Re: Registration for For For Management
General Meeting
5c Amend Articles Re: Postal and Proxy For For Management
Voting
6 Authorize Repurchase of up to 10 For Against Management
Percent of Share Capital
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and 450,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
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 0.70 per Share
4 Receive Auditors' Report Mentioning For For Management
the Absence of New Transactions and
the Execution of Ongoing Transactions
5 Elect Serge Dassault as Director For For Management
6 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 320,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 15.2 of Bylaws Re : For Against Management
Board Chairman
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 07, 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 Proposal of Final Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co., Ltd.(Special Ordinary
Partnership) and RSM Nelson Wheeler
Certified Public Accounts (Hong Kong)
as Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6a Approve Guarantees of Up to RMB 80 For For Management
Million to Shanxi Datang International
Yungang Thermal Power Company Limited
6b Approve Guarantees of Up to RMB 600 For For Management
Million to Shenzhen Datang Baochang
Gas Power Generation Co., Ltd.
6c Approve Guarantees of Up to RMB 80 For For Shareholder
Million to Hebei Datang International
Tangshan Thermal Power Generation
Company Ltd.
7 Approve Counter-Guarantee of HK$660 For For Management
Million for the Borrowings of Datang
International (Hong Kong) Limited
8 Approve Entrusted Loan to Sichuan For For Management
Datang International Ganzi Hydropower
Development Company Limited
9 Approve Framework Agreement for For For Management
Purchase and Sale of Coal
10 Approve Inner Mongolia Purchase of For For Management
Coal Contracts
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ended 2011
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Piyush Gupta as Director For For Management
5b Reelect Peter Seah as Director For For Management
6a Reelect Ho Tian Yee as Director For For Management
6b Reelect Nihal Kaviratne as Director For For Management
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ended
Dec. 31, 2011
7d Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For Did Not Vote Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For Did Not Vote Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.7 For Did Not Vote Management
Million for the Year Ended 2011
4 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Piyush Gupta as Director For Did Not Vote Management
5b Reelect Peter Seah as Director For Did Not Vote Management
6a Reelect Ho Tian Yee as Director For Did Not Vote Management
6b Reelect Nihal Kaviratne as Director For Did Not Vote Management
7a Approve Issuance of Shares and Grant For Did Not Vote Management
Awards Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
7b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For Did Not Vote Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ended
Dec. 31, 2011
7d Approve Issuance of Shares Pursuant to For Did Not Vote Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Reelect Tommy Breen as a Director For For Management
4(b) Reelect Roisin Brennan as a Director For For Management
4(c) Reelect Michael Buckley as a Director For For Management
4(d) Reelect David Byrne as a Director For For Management
4(e) Reelect Kevin Melia as a Director For For Management
4(f) Reelect John Moloney as a Director For For Management
4(g) Reelect Donal Murphy as a Director For For Management
4(h) Reelect Fergal O'Dwyer as a Director For For Management
4(i) Reelect Bernard Somers as a Director For For Management
4(j) Reelect Leslie Van de Walle as a For For Management
Director
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Approve Convening of an EGM on 14 Days For For Management
Notice
--------------------------------------------------------------------------------
DE LONGHI
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Relect Ben-Tzion Zilberfarb as For For Management
External Director
3a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to Elect P.G. None None Management
Boumeester and J.M.G. Frijns to
Supervisory Board
5d Reelect P.G. Boumeester to Supervisory For For Management
Board
5e Elect J.M.G. Frijns to Supervisory For For Management
Board
6 Approve Amendments to Remuneration For Against Management
Policy for Management Board Members
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Approve Publication of Financial For For Management
Statements and Annual Report in English
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Interim Dividend For For Management
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 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 36
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
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 16
2.1 Elect Director Ishii, Tadashi For For Management
2.2 Elect Director Takashima, Tatsuyoshi For For Management
2.3 Elect Director Nakamoto, Shoichi For For Management
2.4 Elect Director Utsumi, Tomoki For For Management
2.5 Elect Director Sugimoto, Akira For For Management
2.6 Elect Director Shimura, Kaoru For For Management
2.7 Elect Director Kato, Yuzuru For For Management
2.8 Elect Director Akiyama, Ryuuhei For For Management
2.9 Elect Director Matsushima, Kunihiro For For Management
2.10 Elect Director Ishikawa, Satoshi For For Management
2.11 Elect Director Nakata, Masahiro For For Management
3.1 Appoint Statutory Auditor Tsuruda, For For Management
Tomoharu
3.2 Appoint Statutory Auditor Toyama, For For Management
Atsuko
3.3 Appoint Statutory Auditor Koga, Kentaro For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
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 Did Not Vote Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011
5a Elect Richard Berliand to the For Did Not Vote Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For Did Not Vote Management
Board
5c Elect Karl-Heinz Floether to the For Did Not Vote Management
Supervisory Board
5d Elect Richard Hayden to the For Did Not Vote Management
Supervisory Board
5e Elect Craig Heimark to the Supervisory For Did Not Vote Management
Board
5f Elect David Krell to the Supervisory For Did Not Vote Management
Board
5g Elect Monica Maechler to the For Did Not Vote Management
Supervisory Board
5h Elect Friedrich Merz to the For Did Not Vote Management
Supervisory Board
5i Elect Thomas Neisse to the Supervisory For Did Not Vote Management
Board
5j Elect Heinz-Joachim Neubuerger to the For Did Not Vote Management
Supervisory Board
5k Elect Gerhard Roggemann to the For Did Not Vote Management
Supervisory Board
5l Elect Erhard Schipporeit to the For Did Not Vote Management
Supervisory Board
6 Approve Creation of EUR 6 Million Pool For Did Not Vote Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Eliminate Variable For Did Not Vote Management
Supervisory Board Remuneration
Component
8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2012
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 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 0.25 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 Approve Affiliation Agreement with For For Management
Subsidiary Eurowings GmbH
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Resolutions
6.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
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 0.70 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 as For For Management
Auditors for Fiscal 2012
6 Amend 2010 Share Repurchase Program: For For Management
Allow Introduction of Repurchased
Shares on Foreign Stock Exchange
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 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 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Elect Hans Bernhard Beus to the For Against Management
Supervisory Board
10 Elect Dagmar Kollmann to the For For Management
Supervisory Board
11 Elect Lawrence Guffey to the For For Management
Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiary Scout24 Holding GmbH
13 Amend Corporate Purpose in Art. 2.1 For For Management
14 Amend Corporate Purpose in Art. 2.1.1 For For Management
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 16, 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 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Elect Hans Bernhard Beus to the For Against Management
Supervisory Board
10 Elect Dagmar Kollmann to the For For Management
Supervisory Board
11 Elect Lawrence Guffey to the For For Management
Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiary Scout24 Holding GmbH
13 Amend Corporate Purpose in Art. 2.1 For For Management
14 Amend Corporate Purpose in Art. 2.1.1 For For Management
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DEVRO PLC
Ticker: DVO Security ID: G2743R101
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 Final Dividend For For Management
3 Re-elect Steve Hannam as Director For For Management
4 Re-elect Peter Page as Director For For Management
5 Re-elect Paul Neep as Director For For Management
6 Re-elect Simon Webb as Director For For Management
7 Elect Paul Withers as Director For For Management
8 Elect Jane Lodge as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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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
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DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDINGS
Ticker: DIDI Security ID: M2R062102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Attendance Fees Paid to the For For Management
Board of Directors
6 Approve Related Party Transactions For For Management
Conducted during the 2011 Fiscal Year
7 Approve Related Party Transactions To For For Management
Be Conducted for the 2012 Fiscal Year
8 Approve Charitable Donations For For Management
9 Elect Directors (Bundled) For For Management
10 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date: JAN 16, 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 John Rennocks as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Ian Grice as Director For For Management
6 Re-elect Iain Henderson as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect John Matthews as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between Subsidiary and For For Management
Netvision Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific Organization Related For For Management
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DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For Against Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Indemnity Undertakings For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Liability Exemption For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors For For Management
3 Ratify Somekh Chaikin as Auditors For For Management
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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
1.3 Approve Discharge of Directors For For Management
2.1 Amend Article 14 Re: Bond Issuance For For Management
2.2 Amend Articles Re: General Meetings For For Management
2.3 Amend Articles Re: Board Meetings, For For Management
Quorum, Board Committees and,
Company's Corporate Web Site
3.1 Amend Preamble of General Meeting For For Management
Regulations
3.2 Amend Articles 10, 11, 12, 13, and 14 For For Management
of General Meeting Regulations
3.3 Amend Articles 18, 19, of and Add For For Management
Articles 19 bis and 19 ter to General
Meeting Regulations
3.4 Amend Article 21 of General Meeting For For Management
Regulations
3.5 Amend Articles 26, 27, and 28 of For For Management
General Meeting Regulations
3.6 Amend Article 31 of General Meeting For For Management
Regulations
4 Approve Remuneration of Directors For For Management
5 Approve Bundled Remuneration Plans For For Management
6 Adhere to Tax Regime For For Management
7 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
8 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
1.2 Billion
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 480 Million
10 Approve Company's Corporate Web Site For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: DOHOL Security ID: M2810S100
Meeting Date: JUN 27, 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 Amend Company Articles For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Board and Auditors For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Authorize Donations and Third Party For Against Management
Liability Guarantees
13 Authorize Debt Issuance For Against Management
14 Ratify External Auditors For For Management
15 Approve Related Party Transactions For Against Management
16 Receive Information on Charitable None None Management
Donations; Guarantees, Pledges, and
Mortgages Provided by the Company to
Third Parties; and Related Party
Transactions
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 30, 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 Amend Company Articles For For Management
11 Receive Information on Directorships None None Management
of Board Members
12 Elect Directors For For Management
13 Approve Remuneration Policy For For Management
14 Approve Director Remuneration For For Management
15 Appoint Internal Statutory Auditors For For Management
and Approve Their Remuneration
16 Ratify External Auditors For For Management
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Approve Company Policy on Charitable For For Management
Donations; Receive Information on
Charitable Donations
19 Receive Information on Company None None Management
Disclosure Policy
20 Approve Profit Distribution Policy For For Management
21 Receive Information on Ethical None None Management
Principles and Rules of Company
22 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
23 Wishes None None Management
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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
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Schwartz, Jeff Segel, For Withhold Management
Alan Schwartz, Jeffrey Schwartz,
Maurice Tousson, Harold 'Sonny'
Gordon, Dian Cohen, Alain Benedetti,
Richard Markee, and Rupert Duchesne as
Directors
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: DOU Security ID: D2290M102
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# 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 1.10 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 RBS RoeverBroennerSusat GmbH & For For Management
Co. KG as Auditors for Fiscal 2011/2012
--------------------------------------------------------------------------------
DOUJA PROMOTION GROUP ADDOHA SA
Ticker: ADH Security ID: V3077W107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Auditors' Report on Related For Against Management
Party Transactions
5 Approve Remuneration of Directors For For Management
6 Renew Appointement of A.SAAIDI & For For Management
ASSOCIES and DELOITTE as Auditors
7 Authorize Filing of Required Documents For For Management
and Other Formalities
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DOVERIE OBEDINEN HOLDING AD
Ticker: Security ID: X1869K107
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations
2 Approve Financial Statements For For Management
3 Approve Auditor's Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Members of For Against Management
Management Bodies
6 Approve Discharge of Management and For For Management
Supervisory Board Members
7 Ratify Auditor For For Management
8 Approve Director of Investor Relations For For Management
Report
9 Approve Audit Committee Report For For Management
10 Reelect Supervisory Board Members For For Management
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect R Mike Harding as a Director For For Management
3 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
4 Approve the Grant of Restricted Shares For For Management
to Grant Fenn, Managing Director,
Under the 2012 Long Term Incentive Plan
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
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
2 Approve Dividends For For Management
3 Elect Director For For Management
4 Elect Director For For Management
5 Elect Director For For Management
6 Elect Director For For Management
7 Elect Director For For Management
8 Elect Director For For Management
9 Elect Director For For Management
10 Elect Director For For Management
11 Ratify Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Board to Issue USD 553 For For Management
Million in Shares with Preemptive
Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights of For For Management
Existing Shareholders
16 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 16, 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 Paul Taylor as Director For For Management
5 Re-elect Tim Barker as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Peter Emery as Director For For Management
9 Re-elect David Lindsell as Director For For Management
10 Re-elect Tony Quinlan as Director For For Management
11 Re-elect Dorothy Thompson as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For Did Not Vote Management
in Proton Holdings Bhd. (Proton) from
Khazanah Nasional Bhd. for a Total
Cash Consideration of MYR 1.29 Billion
and Mandatory Offer for All the
Remaining Proton Shares
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
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 Receive and Approve Financial For For Management
Statements and Statutory Report;
Approve Remuneration of Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.00 per Share
4a Reelect Kurt Larsen as Director For For Management
4b Reelect Erik Pedersen as Director For For Management
4c Reelect Kaj Christiansen as Director For For Management
4d Reelect Birgit Norgaard as Director For For Management
4e Reelect Annette Sadolin as Director For For Management
4f Reelect Thomas Plenborg as Director For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Approve DKK 2.0 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Approve Creation of DKK 37.6 Million For For Management
Pool of Capital without Preemptive
Rights
6.4 Amend General Guidelines for Incentive For For Management
Pay
6.5 Amend Articles Re: Share Registrar For For Management
6.6 Amend Articles Re: Editorial Amendments For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
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 15
2.1 Elect Director Hagiwara, Tadayuki For For Management
2.2 Elect Director Hara, Hiroki For For Management
3.1 Appoint Statutory Auditor Kurihara, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Saga, Seiki For For Management
3.3 Appoint Statutory Auditor Hattori, For For Management
Akira
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET PJSC
Ticker: DFM Security ID: M28814107
Meeting Date: APR 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Sharia Supervisory Board Report For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Discharge of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Sharia Supervisory Board Report For For Management
3 Approve Board Report on Company For For Management
Operations
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Remuneration of Directors For For Management
9 Elect Director For For Management
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 05, 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 1.20 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 Elect Klaus Eberhardt to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek H.L. Buntain For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Jonathan Goodman For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Murray John For For Management
1.6 Elect Director Jeremy Kinsman For For Management
1.7 Elect Director Garth A.C. MacRae For For Management
1.8 Elect Director Peter Nixon For For Management
1.9 Elect Director Ronald Singer For For Management
1.10 Elect Director William G. Wilson For For Management
1.11 Elect Director Donald Young For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
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 55
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Sekiji, Tsugio For For Management
3.5 Elect Director Fukasawa, Yuuji For For Management
3.6 Elect Director Minami, Yoichi For For Management
3.7 Elect Director Hayashi, Yasuo For For Management
3.8 Elect Director Taura, Yoshitaka For For Management
3.9 Elect Director Yagishita, Naomichi For For Management
3.10 Elect Director Morimoto, Yuuji For For Management
3.11 Elect Director Haraguchi, Tsukasa For For Management
3.12 Elect Director Kawanobe, Osamu For For Management
3.13 Elect Director Ichinose, Toshiro For For Management
3.14 Elect Director Sawamoto, Takashi For For Management
3.15 Elect Director Deguchi, Hidemi For For Management
3.16 Elect Director Satomi, Masayuki For For Management
3.17 Elect Director Umehara, Yasuyoshi For For Management
3.18 Elect Director Takahashi, Makoto For For Management
3.19 Elect Director Sasaki, Takeshi For For Management
3.20 Elect Director Hamaguchi, Tomokazu For For Management
4 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
8 Amend Articles to Authorize Firm to Against Against Shareholder
Send a Letter to New Employees Asking
Them to Observe, Investigate
Compliance at Subsidiaries and Trading
Partners
9 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Asahi Shimbun
10 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Broadcaster NHK
11 Direct the Firm to Send a Letter to Against Against Shareholder
New Employees Asking Them to Observe,
Investigate Compliance at Subsidiaries
and Trading Partners
12 Amend Articles to Allow Proposals on Against Against Shareholder
Drafting and Implementation of
Business Plans Related to Earthquake
Reconstruction at Shareholder Meetings
13 Mandate Outside Committees Against Against Shareholder
Representing Communities Neighboring
Earthquake Disaster-Affected Train
Lines Slated for Reconstruction to
Pass Judgment on Drafting,
Implementation of Route Reconstruction
Plans, and Subject Plans Without
Committee Approval to
14 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
15 Mandate Creation of Committee on Against Against Shareholder
Compliance
16 Amend Articles to Require Disclosure Against For Shareholder
of Top Five Individual Director
Compensation Levels
17 Amend Articles to Require At Least Against For Shareholder
Three Outsiders on Board of Directors
18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
18.3 Remove Executive Director Toru Owada Against Against Shareholder
from the Board of Directors
18.4 Remove Executive Director Yuji Against Against Shareholder
Fukazawa from the Board of Directors
18.5 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
18.6 Remove Executive Director Yuji Against Against Shareholder
Morimoto from the Board of Directors
19 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
20 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Great East
Japan Earthquake Disaster Recovery
Fund and for Consolidation of Local
Rail Lines
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for For For Management
Fiscal Year 2012.2013
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Matthias Bekier as a Director For For Management
4 Approve the Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ECO ORO MINERALS CORP
Ticker: EOM Security ID: 27887T107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Esteban Orduz For For Management
1.2 Elect Director Anna Stylianides For For Management
1.3 Elect Director Eduardo Jaramillo For For Management
1.4 Elect Director Hubert R. Marleau For For Management
1.5 Elect Director Jean-Sebastien For For Management
Blanchette
1.6 Elect Director Samuel Jed Rubin For For Management
1.7 Elect Director Joao Carrelo For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECOBANK TRANSNATIONAL INCORPORATED
Ticker: Security ID: V3203S103
Meeting Date: JUN 15, 2012 Meeting Type: Annual/Special
Record Date:
# 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 Re-elect Directors (Bundled) For For Management
4 Elect Directors (Bundled) For For Management
5 Renew the Appointment of the Auditors For For Management
1 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Accept Board of Directors' Report Re: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For For Management
Reports for Fiscal Year 2011
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For For Management
Financial Statements for Period Ended
Dec. 31, 2011
12 Approve Auditor's Report For For Management
13 Approve of Management's and External For For Management
Auditor's Reports as well as Financial
Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 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 0.70 per Share
4 Reelect Jean-Paul Bailly as Director For For Management
5 Reelect Bertrand Meheut as Director For For Management
6 Reelect Virginie Morgon as Director For For Management
7 Reelect Nadra Moussalem as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Renew Appointment BEAS as Alternate For For Management
Auditor
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to For For Management
22,589,739 Shares
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 67.5 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Amount of
EUR 67.5 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 225 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
2 Approve Allocation of Income For For Management
3 Approve Individual and Consolidated For For Management
Management Report, and Corporate
Governance Report for FY 2011
4 Approve Discharge of Directors For For Management
5 Approve Remuneration Policy For For Management
6 Renew Appointment of KPMG as Auditor For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 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 Fix Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
2 Amend Article 14 For For Management
3 Elect Directors For For Management
4 Elect Executive Committee Members For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Management and For For Management
Supervisory Board
3.2 Approve Discharge of Executive Board For For Management
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Renew Board's Authorization to Issue For For Management
Up to 10 Percent of Share Capital
7 Approve Remuneration Policy for For For Management
Executive Directors
8 Approve Remuneration Policy for Other For For Management
Corporate Bodies
9.1 Ratify Auditor For For Management
9.2 Elect General Meeting Board For For Management
9.3.1 Elect Remuneration Committee For For Management
9.3.2 Approve Fees to be Paid to For For Management
Remuneration Committee
9.4 Elect Members of the Environmental and For For Management
Sustainability Board
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Renew Auditors Appointement and Fix For For Management
Their Remuneration
8 Approve Charitable Donations Conducted For Against Management
in 2011 and to be Conducted in 2012
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For For Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Transfer of Company For For Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
3 Approve Acquisition of 60 Percent of For For Management
EFG Hermes Qatar Shares by Qinvest in
Connection with the Contemplated
Strategic Alliance
4 Approve the Independent Financial For Against Management
Advisor Report About the Strategic
Alliance
5 Approve 1.Put Option Exercise In Order For For Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EGIS PHARMACEUTICALS PLC.
Ticker: EGIS Security ID: X1897P128
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Business Performance in
2010/2011 in Accordance with
International Financial Reporting
Standards (IFRS)
2 Approve Supervisory Board's Opinion on For For Management
Report Prepared in Accordance with IFRS
3 Approve Audit Committee's Opinion on For For Management
Report Prepared in Accordance with IFRS
4 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with IFRS
5 Approve Board of Directors Report on For For Management
Company's Business Performance in
2010/2011 in Accordance with Hungarian
Accounting Law (HAL)
6 Approve Allocation of Income For For Management
7 Approve Supervisory Board's Opinion on For For Management
Report Prepared in Accordance with HAL
8 Approve Audit Committee's Opinion on For For Management
Report Prepared in Accordance with HAL
9 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with HAL
10 Approve Board of Directors Report on For For Management
Company's Business Performance in
2010/2011 in Accordance with IFRS
11 Approve Supervisory Board's Opinion on For For Management
Report Prepared in Accordance with IFRS
12 Approve Audit Committee's Opinion on For For Management
Report Prepared in Accordance with IFRS
13 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with IFRS
14 Approve Report on Corporate Governance For For Management
15.1 Reelect Christian BAZANTAY as Member For For Management
of Board of Directors
15.2 Reelect Nicolas BOUTS as Member of For For Management
Board of Directors
15.3 Reelect Ange DIAZ as Member of Board For For Management
of Directors
15.4 Reelect Mrs. GAL Peterne as Member of For For Management
Board of Directors
15.5 Reelect HODASZ Istvan as Member of For For Management
Board of Directors
15.6 Reelect Yves LANGOURIEUX as Member of For For Management
Board of Directors
15.7 Reelect Olivier LAUREAU as Member of For For Management
Board of Directors
15.8 Reelect Csaba POROSZLAI as Member of For For Management
Board of Directors
15.9 Reelect Jean-Philippe SETA as Member For For Management
of Board of Directors
15.10 Reelect Jozsef VERESS as Member of For For Management
Board of Directors
15.11 Elect Zsolt FEHERDI as Member of Board For For Management
of Directors
16 Approve Auditors and Fix Their For For Management
Remuneration
17 Approve Remuneration of Officials For For Management
18 Amend Articles of Association Re: For For Management
Exercising of Employer's Right
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL)
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 of Bylaws For Against Management
2 Amend articles Re: Compliance With the For Against Management
Governement Recommendation
3 Authorize KPMG Hazem Hassan to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL)
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Related Party Transactions For Against Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Elect Directors (Bundled) For For Management
6 Approve Discharge of Chairman and For For Management
Directors
7 Approve Remuneration of Directors For For Management
8 Approve Charitable Donations For Against Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: APR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: MAY 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles 38, 40 and 42 of bylaws For Against Management
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET AS
Ticker: ECILC Security ID: M30078105
Meeting Date: MAY 29, 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 Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Appoint Internal Statutory Auditors For For Management
and Approve Their Remuneration
10 Ratify External Auditors For For Management
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 Approve Remuneration Policy For For Management
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Amend Company Articles For For Management
18 Authorize Issuance of Bonds and For Against Management
Debentures
19 Approve Related Party Transactions For Against Management
20 Wishes None None Management
--------------------------------------------------------------------------------
EIZO NANAO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Jitsumori, Yoshitaka For For Management
2.2 Elect Director Tanabe, Tsutomu For For Management
2.3 Elect Director Maeda, Kazuya For For Management
2.4 Elect Director Ono, Masaki For For Management
2.5 Elect Director Murai, Yuuichi For For Management
2.6 Elect Director Shimura, Kazuhide For For Management
2.7 Elect Director Suzuki, Masaaki For For Management
3.1 Appoint Statutory Auditor Inoe, Atsushi For For Management
3.2 Appoint Statutory Auditor Kubo, Masashi For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 24, 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 Reelect Lars Ekman as Director For For Management
3 Reelect Hans Hasler as Director For For Management
4 Reelect Robert Ingram as Director For For Management
5 Reelect Gary Kennedy as Director For For Management
6 Reelect Patrick Kennedy as Director For For Management
7 Reelect Giles Kerr as Director For For Management
8 Reelect Kelly Martin as Director For For Management
9 Reelect Kieran McGowan as Director For For Management
10 Reelect Kyran McLaughlin as Director For For Management
11 Reelect Donal O'Connor as Director For For Management
12 Reelect Richard Pilnik as Director For For Management
13 Reelect Dennis Selkoe as Director For For Management
14 Reelect Andrew von Eschenbach as For For Management
Director
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Approve 2012 Long Term Incentive Plan For For Management
17 Approve Employee Equity Purchase Plan For For Management
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Approve Conversion of Securities For For Management
22 Amend Articles of Association Re: For For Management
Share Conversion
23 Authorize Share Repurchase Program For For Management
24 Authorize Reissuance of Repurchased For For Management
Shares
25 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2a Amend Articles to Allow For For Management
Indemnification and Insurance to the
Full Extent Permitted by Law
2a.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
2b Amend Articles to Reflect Additional For For Management
Recent Amendments to the Companies Law
2c Amend Articles to Reflect the Number For For Management
of Board Members
3a Approve Amended Indemnification Letter For For Management
to Directors, Who Are Not Direct or
Indirect Controlling Shareholders of
the Company
3b Approve Amended Indemnification Letter For For Management
to Mr. M. Federmann and Mr. D.
Federmann, Who May Be Considered
Direct or Indirect Controlling
Shareholders of the Company
3c Indicate Personal Interest in Proposed None Against Management
Agenda Item 3b
4 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For Did Not Vote Management
1.2 Elect Avraham Asheri as Director For Did Not Vote Management
1.3 Elect Rina Baum as Director For Did Not Vote Management
1.4 Elect David Federmann as Director For Did Not Vote Management
1.5 Elect Michael Federmann as Director For Did Not Vote Management
1.6 Elect Yigal Neeman as Director For Did Not Vote Management
1.7 Elect Dov Ninveh as Director For Did Not Vote Management
2a Amend Articles to Allow For Did Not Vote Management
Indemnification and Insurance to the
Full Extent Permitted by Law
2a.1 Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2b Amend Articles to Reflect Additional For Did Not Vote Management
Recent Amendments to the Companies Law
2c Amend Articles to Reflect the Number For Did Not Vote Management
of Board Members
3a Approve Amended Indemnification Letter For Did Not Vote Management
to Directors, Who Are Not Direct or
Indirect Controlling Shareholders of
the Company
3b Approve Amended Indemnification Letter For Did Not Vote Management
to Mr. M. Federmann and Mr. D.
Federmann, Who May Be Considered
Direct or Indirect Controlling
Shareholders of the Company
3c Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item 3b
4 Reappoint Kost, Forer, Gabbay & For Did Not Vote Management
Kasierer as Auditors
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: EGO Security ID: 284902103
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF COMMON For For Management
SHARES OF THE COMPANY IN CONNECTION
WITH THE PROPOSED ACQUISITION OF
EUROPEAN GOLDFIELDS LIMITED, AND THE
ISSUANCE OF COMMON SHARES OF THE
COMPANY ISSUABLE UPON VALID EXERCISE
OF THE REPLACEMENT STOCK OPTIONS, ALL
AS MORE
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Baker For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 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 1.15 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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
8 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 45 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
11 Authorize Capital Increase of Up to For For Management
EUR 45 Million for Future Exchange
Offers
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 18 of Bylaws Re: For For Management
Related-Party Transactions
16 Amend Article 20 of Bylaws Re: General For For Management
Meetings
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Payment None None Management
of Interim Dividend of THB 2.50 Per
Share
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 2.75 Per Share
5 Approve PwC as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6.1 Elect Pronchai Rujiprapa as Director For For Management
6.2 Elect Kulit Sombatsiri as Director For For Management
6.3 Elect Thanapich Mulapruk as Director For For Management
6.4 Elect Pongstorn Kunanusorn as Director For For Management
6.5 Elect Sorajak Kasemsuvan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: W24713120
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Two Inspectors of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share; Set
Record Date for Dividend
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Receive
Report on the Work of the Nominating
Committee
12 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 1.65 Million for
Chairman, SEK 575,000 for Vice
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Marcus Wallenberg (Chairman), For Did Not Vote Management
Lorna Davis, Hasse Johansson, Keith
McLoughlin, Ulrika Saxon, Torben
Sorensen, and Barbara Thoralfsson as
Directors; Elect Ronnie Leten and
Fredrik Persson as New Directors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve 2012 Share-Related Long Term For Did Not Vote Management
Incentive Plan
16a Authorize Repurchase of Class B Shares For Did Not Vote Management
of up to 10 Percent of Issued Shares
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Class B Shares in Connection to
Company Acquisitions
16c Authorize Reissuance of up to 1.93 For Did Not Vote Management
Million Repurchased Class B Shares in
Connection with Long-Term Incentive
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 For For Management
2 Amend Articles 17 and 34 For For Management
3 Amend Article 31 For For Management
4 Amend Article 16 For For Management
5 Amend Articles Re: Regulations of For For Management
Corporate Sustainability Index
(ISE/BOVESPA)
6 Amend Article 7 For For Management
7 Amend Articles 16 and 17 For For Management
8 Amend Articles 22, 23, and 25 For For Management
9 Amend Articles 32 and 33 For For Management
10 Amend Article 34 For For Management
11 Amend Articles 58, 59, and 60 For For Management
12 Elect Director For For Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 16, 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
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For Against Management
Statutory Reports
4 Approve Related Party Transactions For For Management
5 Approve Dividends For For Management
6 Approve Discharge of Chairman and For Against Management
Directors
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
9 Approve Charitable Donations Conducted For Against Management
in 2011 and to be Conducted in 2012
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Auditors' Report on
Company Financial Statements
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Auditors and Fix Their For For Management
Remuneration
4 Approve Discharge of Directors For For Management
5 Approve Dividends For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
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 2011
2 Approve Allocation of Income and For For Management
Dividends of CLP 10.97 per Class A
Share and CLP 12.067 per Class B Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
6 Approve External Auditors for Fiscal For For Management
Year 2012
7 Designate Risk Assessment Companies For For Management
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: JUN 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Embotelladoras For For Management
Coca-Cola Polar SA
2 Approve Increase in Board Size from 7 For Against Management
to 14
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Members of Directors' and Audit
Committees
5 Adopt All Necessary Agreements to None None Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
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 Executive For Against Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMIRATES NBD PJSC
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: MAR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Auditors' Report on
Company Financial Statements
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Related Party Transactions For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Elect Directors (Bundled) For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A.
Ticker: ETB Security ID: P3711Z125
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For Did Not Vote Management
3 Approve Meeting Agenda For Did Not Vote Management
4 Authorize Debt Operation Either For Did Not Vote Management
Through a Single Transaction or Series
of Transactions within 12 Consecutive
Months
5 Amend Bylaws For Did Not Vote Management
6 Elect Meeting Approval Committee For Did Not Vote Management
7 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: 29244T101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Dividend Policy and None None Management
Distribution Procedures
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee for 2012
8 Present Report of the Directors' None None Management
Committee
9 Elect External Auditor For For Management
10 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
11 Accept Report Regarding Related-Party None None Management
Transactions
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Approve Final Dividend for Fiscal Year For For Management
2011
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect External Auditors and Internal For For Management
Statutory Auditors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
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 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee for Fiscal Year
2012
6 Approve Policy and Procedures on For For Management
Dividend and Allocation of Income
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 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
2011; Present Current Company Standing
Report
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors for For For Management
Next Fiscal Year
4 Approve Remuneration and Budget for For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 18, 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 for Fiscal Year 2011
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Board's Opinion on Report For For Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of For Against Management
Special Committees
7 Approve Remuneration of Directors and For For Management
Members of Special Committee
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.99 Per Share
3 Approve Discharge of Directors for FY For For Management
2011
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Approve Reorganization Balance Sheet For For Management
6.2 Approve Reorganization Plan For For Management
6.3 Approve Transfer of Assets from Enagas For For Management
to New Subsidiaries
6.4 Approve Reorganization of Company and For For Management
Creation of Subsidiaries Enagas
Transporte S.A.U. and Enagas GTS S.A.U.
6.5 Approve Tax Treatment of For For Management
Reorganization in Accordance with
Special Regime of Tax Neutrality
6.6 Approve Consolidation of Special Tax For For Management
Regime
6.7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re:
Reorganization Plan
7.1 Amend Articles 2 and 3 For For Management
7.2 Amend Articles 6bis, 7 and 16 For For Management
7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management
32
7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management
45
7.5 Amend Articles 49, 50 and 55 For For Management
8.1 Amend Articles 4 and 5 of General For For Management
Meeting Regulations
8.2 Amend Articles 7, 9, 10, and 11 of For For Management
General Meeting Regulations
8.3 Amend Articles 13 and 16 of General For For Management
Meeting Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
10.1 Reelect Pena Rueda as Director For For Management
10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management
Director
10.3 Re-elect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration of Directors For For Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director David A. Leslie For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director George K. Petty For For Management
1.11 Elect Director Charles E. Shultz For For Management
1.12 Elect Director Dan C. Tutcher For For Management
1.13 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Community-Environment Impact Against For Shareholder
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Randall K. Eresman For For Management
1.3 Elect Director Claire S. Farley For For Management
1.4 Elect Director Fred J. Fowler For For Management
1.5 Elect Director Suzanne P. Nimocks For For Management
1.6 Elect Director David P. O'Brien For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Allan P. Sawin For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 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 Against Management
1 Amend Articles 13 and 24; Add New For For Management
Article 29 (Re: Gender Diversity)
--------------------------------------------------------------------------------
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 Against Management
1 Amend Articles Re: Articles 14 and 25 For For Management
(Board-Related)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin V. Dodge For For Management
1.2 Elect Director Robert B. Hodgins For For Management
1.3 Elect Director Gordon J. Kerr For For Management
1.4 Elect Director Douglas R. Martin For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director W.C. (Mike) Seth For For Management
1.9 Elect Director David H. Barr For For Management
1.10 Elect Director Susan M. MacKenzie For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Reports of External Auditors and
Internal Statutory Auditors for Fiscal
Year 2011
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
5 Present Information on Board Reports None None Management
on Board Expenses, Annual Management,
Expenditures and Activities of the
Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
11 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENGRO CORPORATION LTD.
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: MAR 30, 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 PKR 2.00 Per For For Management
Share
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect 12 Directors For Against Management
5 Increase Authorized Capital and Amend For For Management
Memorandum and Articles of Association
to Reflect Increase in Authorized
Capital
6 Approve Bonus Issue For For Management
7 Approve Sale of All Shares in Avanceon For For Management
Ltd.
8 Approve Loan to Engro Polymer & For For Management
Chemicals Ltd., a Subsidiary Company
9 Approve Loan to Engro Foods Ltd., a For For Management
Subsidiary Company
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and For For Management
Approve Discharge of Board and Auditors
7 Approve Remuneration Policy For Against Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
11 Approve Allocation of Income For For Management
12 Approve Profit Distribution Policy For For Management
13 Approve Company Policy on Charitable For For Management
Donations
14 Ratify External Auditors For For Management
15 Amend Company Articles For For Management
16 Amend Corporate Purpose For For Management
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: MAY 30, 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 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Nigel Hares as Director For For Management
5 Re-elect Jonathan Swinney as Director For For Management
6 Re-elect Helmut Langanger as Director For For Management
7 Re-elect Jock Lennox as Director For For Management
8 Elect Clare Spottiswoode as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Approve EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Sharesave Scheme For For Management
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
3 Approve the Proposal to Fix the Number For Against Management
of Directors at 8
4(a) Elect John Geoffrey Allpass as Director For For Management
4(b) Elect Dominic Loi Shun Chan as Director For For Management
5 Amend the Company's Constitution to For For Management
Comply with the ASX Listing Rule 8.14
and Guidance Note 28
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 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 Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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EQUITY BANK LIMITED
Ticker: EBL Security ID: V3254M104
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Board Report on Company For For Management
Operations, Auditors' Report on
Company Financial Statements
3 Approve Dividends For For Management
4.a Reelect Ernest Nzovu as Director For For Management
4.b Reelect Shem Migot-Adholla as Director For For Management
4.c Reelect Helen Gichohi as Director For For Management
4.d Ratify The Appointment of Dennis For For Management
Aluanga as Director
4.e Ratify The Appointment of David For For Management
Raymond as Director
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Other Business For Against Management
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ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 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 Severance Payment Agreement For Against Management
with Patrick Buffet
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
6 Ratify Appointment of Claire For Against Management
Cheremetinski as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Board to Use Delegations Granted For Against Management
under Item 7 in the Event of a Public
Tender Offer or Share Exchange
9 Allow Board to Use Delegations Granted For Against Management
Under Items 23 to 26 of the May 11,
2011, General Meeting in the Event of
a Public Tender Offer or Share
Exchange Offer
10 Authorize up to 550,000 Shares for Use For Against Management
in Restricted Stock Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 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 External Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment Made For Against Management
During the Year
8 Approve Discharge of Board and Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Elect Directors For Against Management
11 Appoint Internal Statutory Auditors For Against Management
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 Authorize Capitalization of Reserves For For Management
for Bonus Issue
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Approve Company Policy on Charitable For Against Management
Donations and Receive Information on
Charitable Donations
18 Approve Profit Distribution Policy For For Management
19 Approve Remuneration Policy For Against Management
20 Wishes None None Management
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EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 29, 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 Company Articles For For Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
ERICSSON
Ticker: ERIXF Security ID: W26049101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 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 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
9.1 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 875,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For For Management
Bonfield, B. Ekholm, U. Johansson, S.
Martin-Lof, N. McKinstry, A. Nyren, H.
Vestberg, M. Volpi, and J. Wallenberg
as Directors; Elect A. Izosimov as New
Director
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Remuneration of Auditors For For Management
9.6 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2012 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 13.7 Million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.2
11.4 Approve 2012 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 10.7 Million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.5
11.7 Approve 2012 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2012
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 15.5 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2008, 2009, 2010, and 2011 Long-Term
Variable Compensation Plans
13 Instruct the Board to Investigate How None For Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ERICSSON
Ticker: ERIXF Security ID: W26049119
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 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 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
9.1 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 875,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For For Management
Bonfield, B. Ekholm, U. Johansson, S.
Martin-Lof, N. McKinstry, A. Nyren, H.
Vestberg, M. Volpi, and J. Wallenberg
as Directors; Elect A. Izosimov as New
Director
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Remuneration of Auditors For For Management
9.6 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2012 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 13.7 Million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.2
11.4 Approve 2012 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 10.7 Million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.5
11.7 Approve 2012 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2012
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 15.5 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2008, 2009, 2010, and 2011 Long-Term
Variable Compensation Plans
13 Instruct the Board to Investigate How None For Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIC Security ID: 294821608
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
9.1 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 875,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For For Management
Bonfield, B. Ekholm, U. Johansson, S.
Martin-Lof, N. McKinstry, A. Nyren, H.
Vestberg, M. Volpi, and J. Wallenberg
as Directors; Elect A. Izosimov as New
Director
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Remuneration of Auditors For For Management
9.6 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2012 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 13.7 Million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.2
11.4 Approve 2012 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 10.7 Million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.5
11.7 Approve 2012 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2012
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For Against Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 15.5 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2008, 2009, 2010, and 2011 Long-Term
Variable Compensation Plans
13 Instruct the Board to Investigate How For For Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D.
Ticker: ERNT-R-A Security ID: X2205U106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Receive Managing Director's Report on None None Management
Company's Operations in Fiscal 2011
3 Receive Financial Statements in Fiscal None None Management
2011
4 Receive Auditor's Report None None Management
5 Approve Supervisory Board Report on For For Management
Company's Operations in 2011,
Financial Statements and Proposals on
Allocation of Income in fiscal 2011
6 Approve Allocation of Unlocated Income For For Management
from Fiscal Years 2001, 2002, Part of
Unlocated Income from Fiscal 2003, and
Net Income in Fiscal 2011
7 Approve Discharge of Gordan Kovacevic For For Management
as Managing Director
8 Approve Discharge of Chairman and For For Management
Members of Supervisory Board
9 Amend Corporate Purpose For For Management
10 Amend Statute Re: Corporate Purpose For For Management
11.1 Reelect Klas Roland Nordgrena as For For Management
Supervisory Board Member
11.2 Reelect Carita Annette Jonsson as For For Management
Supervisory Board Member
12 Ratify PricewaterhouseCoopers d.o.o. For For Management
as Auditor
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 05, 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
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Decrease in Size of For For Management
Supervisory Board from 12 to 10 Members
5b Reelect Brian Deveraux O'Neill as For For Management
Supervisory Board Member
5c Reelect John Stack as Supervisory For For Management
Board Member
6 Ratify Ernst & Young as Additional For For Management
Auditor for Fiscal 2013
7 Approve Amendments to Existing For For Management
Authorization to Issue Warrants/Bonds
with Warrants Attached/Convertible
Bonds without Preemptive Rights
8 Amend Scope of Existing Conditional For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Board to Join a For For Management
Horizontally-Organized Group Formed
From the Joint Liability Agreement of
the Saving Banks
10 Amend Articles Re: Registered Capital For For Management
and Shares, Supervisory Board, General
Meeting
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Hans-Joachim Korber as a For For Management
Director
2a2 Reelect Chew Fook Aun as a Director For For Management
2a3 Reelect Francesco Trapani as a Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
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 0.85 per Share
4 Reelect Benoit Bazin as Director For For Management
5 Reelect Bernard De Saint-Afrique as For For Management
Director
6 Reelect Bernard Hours as Director For For Management
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Louise Frechette as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
14 Set Global Limit for Capital Increases For For Management
Resulting from Items 12 and 13 at 3
Percent of Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up of Up to 10
Percent of Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 16, 17, and 18 at 15
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Shubarkol Komir JSC
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 12, 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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Terence Wilkinson as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect James Cochrane as Director For For Management
9 Re-elect Mehmet Dalman as Director For For Management
10 Re-elect Sir Paul Judge as Director For For Management
11 Re-elect Roderick Thomson as Director For For Management
12 Re-elect Felix Vulis as Director For For Management
13 Re-elect Dr Zaure Zaurbekova as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Activities
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.18 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Ryszard Majer For For Management
(Management Board Member)
12.7 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.8 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14 Discussion on Elimination of None None Management
Preemptive Rights to Convertible Bonds
and Shares to Be Issued under Item 15
15 Approve Stock Option Plan For Against Management
16.1 Amend Statute Re: Capital For Against Management
16.2 Amend Statute Re: Powers of For Against Management
Supervisory Board
17 Approve Remuneration of Supervisory For For Management
Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Reelect A. Lagardere as Director For Against Management
4.5 Elect T. Enders as Director For For Management
4.6 Reelect D. D'Hinnin as Director For Against Management
4.7 Reeect H.J Lamberti as Director For For Management
4.8 Reelect L.N Mittal as Director For Against Management
4.9 Reelect J. Parker as Director For For Management
4.10 Reelect M. Pebereau as Director For Against Management
4.11 Elect J. Pique i Camps as Director For Against Management
4.12 Reelect W. Porth as Director For Against Management
4.13 Elect J.C Trichet as Director For Against Management
4.14 Reelect B.K. Uebber as Director For Against Management
4.15 Ratify Ernst & Younba as Co-Auditors For For Management
4.16 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.17 Amend Articles 15, 16, and 17 Re: For For Management
Voting Rights
4.18 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.19 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.20 Approve Cancellation of Repurchased For For Management
Shares
4.21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
5 Ratify Appointment of Fonds For Against Management
Strategique d Investissement as
Director
6 Ratify Appointment of Abertis Telecom For Against Management
as Director
7 Reelect Fonds Strategique d For Against Management
Investissement as Director
8 Reelect Abertis Telecom as Director For Against Management
9 Reelect Bertrand Mabille as Director For Against Management
10 Elect Abertis Infraestructuras SA as For Against Management
Director
11 Elect Tradia Telecom SA as Director For Against Management
12 Elect Retevision I SA as Director For Against Management
13 Elect Jean-Paul Brillaud as Director For Against Management
14 Elect Jean-Martin Folz as Director For Against Management
15 Renew Appointment of Mazars as Auditor For For Management
16 Renew Appointment of Gilles Rainault For For Management
as Alternate Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
23 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 44 Million
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
26 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
27 Authorize Capital Increase of Up to For For Management
EUR 44 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
30 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
31 Approve Employee Stock Purchase Plan For For Management
32 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
33 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alexander Abramov as Director For For Management
5 Re-elect Duncan Baxter as Director For For Management
6 Re-elect Alexander Frolov as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Elect Alexander Izosimov as Director For For Management
9 Elect Sir Michael Peat as Director For For Management
10 Re-elect Olga Pokrovskaya as Director For Against Management
11 Re-elect Terry Robinson as Director For For Management
12 Re-elect Eugene Shvidler as Director For For Management
13 Re-elect Eugene Tenenbaum as Director For Against Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Use For For Management
Electronic Communications
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.46 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9 Elect K.E. van der Meijden to For For Management
Executive Board
10 Receive Announcements on Executive None None Management
Board Composition
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 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.b Elect Directors (Bundled) For Against Management
2.c Appoint Internal Statutory Auditors For For Management
2.d Approve Internal Auditors' Remuneration For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Equity Compensation Plan For Against Management
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EZZ STEEL CO JSC
Ticker: ESRS Security ID: M07095108
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Chairman and For Against Management
Directors
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Related Party Transactions For For Management
Conducted in 2011
8 Approve Related Party Transactions to For For Management
be Conducted in 2012
9 Approve Issue of Guarantees for the For For Management
Sister Companies And the Subsidiaries
10 Approve Charitable Donations Conducted For Against Management
in 2011 and to be Conducted in 2012
--------------------------------------------------------------------------------
EZZ STEEL CO JSC
Ticker: ESRS Security ID: M07095108
Meeting Date: APR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21, 26 and 39 of the For Against Management
Articles of Association
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roger Corbett as Director For For Management
2b Elect Peter Young as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4(a) Approve the Allocation of Shares to For For Management
Chief Executive Officer Gregory Hywood
For 2012 and Subsequent Years Under
the Long Term Equity Based Incentive
Scheme
4(b) Approve the Allocation of 571,428 For For Management
Shares to Chief Executive Officer
Gregory Hywood Under the Long Term
Equity Based Incentive Scheme
4(c) Approve the Allocation of Shares to For For Management
Chief Executive Officer Gregory Hywood
Under the Short Term Incentive Scheme
--------------------------------------------------------------------------------
FAITH INC
Ticker: 4295 Security ID: J1334K100
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 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3 Elect Director Saeki, Jiro For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Akira
5 Appoint Alternate Statutory Auditor For For Management
Nagayoshi, Susumu
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
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 99.01
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Gonda, Yoshihiro For For Management
2.4 Elect Director Richard E. Schneider For For Management
2.5 Elect Director Uchida, Hiroyuki For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Kosaka, Tetsuya For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Hiramoto, Kazuyuki For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Aoyama, Kazunari For For Management
2.13 Elect Director Ito, Takayuki For For Management
2.14 Elect Director Yamada, Yuusaku For For Management
2.15 Elect Director Hishikawa, Tetsuo For For Management
2.16 Elect Director Noda, Hiroshi For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
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 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
6.1 Elect Director No.1 None Against Shareholder
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 Chien You Hsin with ID Number For For Shareholder
R100061160 as Independent Director
6.7 Elect Edward Yung Do Way with ID For For Shareholder
Number A102143652 as Independent
Director
6.8 Elect Supervisor No.1 None Against Shareholder
6.9 Elect Supervisor No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None 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
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 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 Cash Dividend Distribution For For Management
through Capital Reserve
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 to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For For Management
via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Against Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder
19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder
19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 24, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Abrahams as Director For For Management
7 Re-elect Oliver Baring as Director For For Management
8 Re-elect Raffaele Genovese as Director For For Management
9 Re-elect Wolfram Kuoni as Director For For Management
10 Re-elect Christopher Mawe as Director For For Management
11 Re-elect Ihor Mitiukov as Director For For Management
12 Re-elect Miklos Salamon as Director For For Management
13 Re-elect Kostyantin Zhevago as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve the Proposed Transaction For For Management
Between Open Joint Stock Company
Ferrexpo Poltava GOK Corporation and
OJSC Stahanov Rail Cars Plant Pursuant
to the Purchase Agreement
--------------------------------------------------------------------------------
FERREYROS S.A.
Ticker: FERREYC1 Security ID: P3924F106
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Changes in For For Management
Share Capital, Equity, and/or Share
Investment Account
2 Approve Financial Statements and For For Management
Annual Report; Approve Discharge of
Directors
3 Approve Allocation of Income For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2012
5 Approve Reorganization Plan For Against Management
6 Amend Articles 22, 27 and 40 Re: For Against Management
General Meeting and Board Regulations
7 Authorize Board to Ratify and Execute For Against Management
Approved Proposal on Spin-Off on Item 5
8 Authorize Issuance of Debts For Against Management
9 Designate Shareholder For For Management
Representative(s) of Minutes of
Meeting and Formalize Approved
Resolutions
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
2.1 Approve Allocation of Income and For For Management
Dividend of Eur 0.20
2.2 Approve Dividend of EUR 0.25 Per Share For For Management
Charged to Voluntary Reserves
3 Approve Discharge of Directors for FY For For Management
2011
4.1 Amend Articles For For Management
4.2 Amend Article 54 Re: Time Limit for For Against Management
Director Independence
5 Amend General Meeting Regulations For For Management
6 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in Form of Stock in Lieu
of Cash
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
FHB MORTGAGE BANK CO.
Ticker: FHB Security ID: X2408U119
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Business Activities, Financial
Position, Business Policy, and
Management of the Company in Fiscal
Year 2011
2 Approve Supervisory Board's Report on For For Management
Individual and Consolidated Financial
Statements and Statutory Reports
3 Approve Auditor's Report on Individual For For Management
and Consolidated Financial Statements
and Statutory Reports
4.a.1 Accept Business Report on Financial For For Management
Statements and Statutory Reports
4.a.2 Accept Financial Statements and For For Management
Statutory Reports
4.a.3 Approve Treatment of Losses For For Management
4.b.1 Accept Business Report on Consolidated For For Management
Financial Statements and Statutory
Reports
4.b.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Supervisory Board's Report on For For Management
Realization of Share Compensation
Program in 2011
6 Approve Strategy for Fiscal Year 2012 For For Management
7 Amend Articles of Association Re: For Against Management
Shareholders' Register, Record Date,
General Meeting's Competences, Board
of Directors' Competences, Supervisory
Board, Audit Committee, Other
8 Authorize Share Repurchase Program For Against Management
9 Approve Issuance of Equity or For For Shareholder
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Recall and Elect Members of Board of For For Management
Directors
12 Recall and Elect Supervisory Board For For Management
Members
13 Approve Remuneration of Directors and For For Management
Supervisory Board Members
14 Approve Corporate Governance Statement For For Management
15 Transact Other Business For Against Management
--------------------------------------------------------------------------------
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 Against Management
3.c Authorize Share Repurchase Program and For Against 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: T4210N130
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N114
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Share into
Ordinary Shares
2 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
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 Against Management
4.b Approve Restricted Stock Plan For Against Management
4.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N130
Meeting Date: APR 04, 2012 Meeting Type: Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
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 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Auditors For For Management
4.1 Slate 1 Submitted by Institutional None For Shareholder
Investors
4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy and Finance
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Remuneration Report For Against Management
1 Amend Articles Re: 18 and 28, and For For Management
Approve Article Re: 34 (Board-Related)
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director Christopher W. Patterson For For Management
1.6 Elect Director John M. Reid For For Management
1.7 Elect Director Andrew H. Simon For For Management
1.8 Elect Director Bruce L. Turner For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST BANK OF NIGERIA PLC
Ticker: FBNP Security ID: V3559L108
Meeting Date: MAY 31, 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 Dividends For For Management
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For For Management
7 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
FIRST CITY MONUMENT BANK PLC
Ticker: FCMB Security ID: V3558N105
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect Members of Audit Committee For For Management
4 Authorize 3:20 Bonus Share Issue For For Management
5 Elect Segun Odusanya, Olufemi Bakre, For For Management
Stephen Alashi, Mustapha Damcida,
Olutola Senbore, Olutola O. Mobolurin
as Directors
6.1 Authorize Board to Divest All For For Management
Non-Banking Subsidiaries
6.2 Approve Formation of a Holdings For For Management
Company for the Purpose of Disvestment
and Reorganization of Non-Banking
Subsidiaries and Businesses
6.3 Authorize Board to Take All Actions For For Management
Required for Proposed Divestment
6.4 Authorize Board to Appoint such For For Management
Professional Parties and Take All
Actions Required to Execute Approved
Resolutions
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
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 Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
7.1 Elect Mr. Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.2 Elect Mr. Ming-Ren Chien, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.3 Elect Mr. Hsien-Feng Lee, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.4 Elect Ms. Yi-Hsin Wang, a For For Management
Representative of Ministry of Finance
with Shareholder No.1250015, as
Director
7.5 Elect Ms. Lee-Jen Lin, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.6 Elect Mr. Chou-Chin Chen, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
7.7 Elect Mr. Ren-Jie Pan, a For For Management
Representative of Bank of Taiwan with
Shareholder No.1250012, as Director
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 Tay-Chang Wang with ID No. For For Management
H120000344 as Independent Director
7.14 Elect Shyan-Yuan Lee with ID No. For For Management
R121505452 and Shareholder No.4169317
as Independent Director
7.15 Elect Yophy Huang with ID No. For For Management
K101720038 as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
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 Approve Final Dividend of HK$0.13 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthoni Salim as Non-Executive For For Management
Director
4b Reelect Tedy Djuhar as Non-Executive For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Executive Directors and Non-Executive
Directors
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
7 Adopt New Share Option Scheme For Against Management
8 Approve Increase in Authorized Share For For Management
Capital
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 Bye-Laws of the Company For For Management
13 Adopt Official Chinese Name of the For For Management
Company
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Peter St. George as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Paul Brunner as Director For For Management
1.8 Elect Steven McTiernan as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Fiscal Year ended June 30, 2011
2 Elect Michael Hardy as a Director For For Management
3 Elect Peter Gunzburg as a Director For For Management
4 Approve Increase in Aggregate Maximum For For Management
Remuneration for Non-Executive
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Charles Chao as Director For Did not vote Management
1b Reelect Wu Ying as Director For Did not vote Management
2 Elect Kit Leong Low as Director For Did not vote Management
3 Appoint Deloitte Touche Tohmatsu CPA For Did not vote Management
Ltd. as Auditors
--------------------------------------------------------------------------------
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 PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 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 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
6.1 Elect Director No.1 None Against Shareholder
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 Director No.9 None Against Shareholder
6.10 Elect Director No.10 None Against Shareholder
6.11 Elect Director No.11 None Against Shareholder
6.12 Elect Director No.12 None Against Shareholder
6.13 Elect Zhang Changbang as Independent For For Shareholder
Director
6.14 Elect Luo Jitang as Independent For For Shareholder
Director
6.15 Elect Zheng You as Independent Director For For Shareholder
6.16 Elect Supervisor No.1 None Against Shareholder
6.17 Elect Supervisor No.2 None Against Shareholder
6.18 Elect Supervisor No.3 None Against Shareholder
7 Transact Other Business 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
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Case For For Management
1.2 Elect Director Frank J. Crothers For For Management
1.3 Elect Director Ida J. Goodreau For For Management
1.4 Elect Director Douglas J. Haughey For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Harry McWatters For For Management
1.8 Elect Director Ronald D. Munkley For For Management
1.9 Elect Director David G. Norris For For Management
1.10 Elect Director Michael A. Pavey For For Management
1.11 Elect Director Roy P. Rideout For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaws Re: Number of Directors, For For Management
Term of Office, and Board Vacancies
4 Approve Stock Option Plan For For Management
5 Approve Employee Share Purchase Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 28, 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 1.00 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 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, and Joshua
Larson as Directors; Elect Kim
Ignatius and Veli Sundback as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Ltd as For For Management
Auditors
15 Appoint Nomination Board For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P A Clinton as Director For For Management
2 Elect P J Dwyer as Director For For Management
3 Elect J Swales as Director For For Management
4 Elect M J Ullmer as Director For For Management
5 Elect M Wesslink as Director For For Management
6 Approve Proportional Takeover Provision For For Management
7 Approve the Grant of Up to 480,044 For Against Management
Performance Rights to John Pollaers,
Chief Executive Officer, Under the
Foster's Long-Term Incentive Plan -
2011 Offer
8 Approve the Grant of Up to 480,044 For Against Management
Performance Rights to John Pollaers,
Chief Executive Officer, Under the
Foster's Long-Term Incentive Plan -
2012 Offer
9 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: DEC 01, 2011 Meeting Type: Court
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and Its Shareholders
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
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 Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 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 1.40 per Share
A Amendment to Item 3 Above: Approve Against Against Shareholder
Dividends of EUR 1 (instead of EUR 1.
40) per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Jose Luis Duran as Director For For Management
7 Reelect Charles Henri Filippi as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Change of Registered Office to For For Management
78, Rue Olivier de Serres, 75015 Paris
10 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
11 Remove Paragraphs 3 and 4 of Article For For Management
16 Re: Board Powers
12 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting, Electronic Vote, Convening of
General Meeting, Shareholders Proposals
13 Authorize Capital Increase of up to For For Management
EUR 25 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
14 Authorize up to EUR 250,000 for For For Management
Issuance of Free Option-Based
Liquidity Instruments Reserved for
Holders of Orange SA Stock Options
Benefiting from a Liquidity Agreement
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 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 1.25 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 as Auditors for Fiscal 2012 For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Katja Windt to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 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 Approve Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
3d Reelect Seek Ngee Huat as Director For For Management
4 Approve Directors' Fees of SGD 2.9 For For Management
Million for the Year Ending Sept. 30,
2012
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Fraser and Neave,
Limited Executives' Share Option
Scheme 1999
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Accept Financial Statements and
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner 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 Amend Articles Re: Composition of For For Management
Audit Committee and Corporate
Governance Committee
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Period Jan. 1 - Jan. 28, 2011
4 Approve Discharge of Supervisory Board For For Management
for Period Jan. 1 - Jan. 28, 2011
5 Approve Discharge of Personally Liable For For Management
Partner for Period Jan. 28 - Dec. 31,
2011
6 Approve Discharge of Supervisory Board For For Management
for Period Jan. 28 - Dec. 31, 2011
7 Ratify KPMG as Auditors for Fiscal 2012 For For Management
8 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
9 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 2.5 Billion;
Approve Creation of EUR 16.3 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Period Jan. 1 - Jan. 28, 2011
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Period Jan. 1 - Jan. 28, 2011
5 Approve Discharge of Personally Liable For Did Not Vote Management
Partner for Period Jan. 28 - Dec. 31,
2011
6 Approve Discharge of Supervisory Board For Did Not Vote Management
for Period Jan. 28 - Dec. 31, 2011
7 Ratify KPMG as Auditors for Fiscal 2012 For Did Not Vote Management
8 Approve Remuneration System for For Did Not Vote Management
Management Board Members of the
Personally Liable Partner
9 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion;
Approve Creation of EUR 16.3 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 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 Alberto Bailleres as Director For Abstain Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Elect Maria Asuncion Aramburuzabala as For For Management
Director
15 Elect Alejandro Bailleres as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Re-elect Alberto Bailleres as Director For Did Not Vote Management
5 Re-elect Lord Cairns as Director For Did Not Vote Management
6 Re-elect Javier Fernandez as Director For Did Not Vote Management
7 Re-elect Fernando Ruiz as Director For Did Not Vote Management
8 Re-elect Fernando Solana as Director For Did Not Vote Management
9 Re-elect Guy Wilson as Director For Did Not Vote Management
10 Re-elect Juan Bordes as Director For Did Not Vote Management
11 Re-elect Arturo Fernandez as Director For Did Not Vote Management
12 Re-elect Rafael MacGregor as Director For Did Not Vote Management
13 Re-elect Jaime Lomelin as Director For Did Not Vote Management
14 Elect Maria Asuncion Aramburuzabala as For Did Not Vote Management
Director
15 Elect Alejandro Bailleres as Director For Did Not Vote Management
16 Reappoint Ernst & Young LLP as Auditors For Did Not Vote Management
17 Authorise the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
20 Authorise Market Purchase For Did Not Vote Management
21 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect H.L.J. Noy to Supervisory Board For For Management
8a Reelect A. Jonkman to Management Board For For Management
8b Reelect J. Ruegg to Management Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
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 4.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Ikeda, Tomohiko For For Management
3.6 Elect Director Takahashi, Mitsuru For For Management
3.7 Elect Director Arima, Toshio For For Management
4.1 Appoint Statutory Auditor Imai, For Against Management
Nobushige
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
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 2800
2.1 Elect Director Hieda, Hisashi For For Management
2.2 Elect Director Toyoda, Ko For For Management
2.3 Elect Director Ota, Hideaki For For Management
2.4 Elect Director Kano, Shuuji For For Management
2.5 Elect Director Endo, Ryuunosuke For For Management
2.6 Elect Director Suzuki, Katsuaki For For Management
2.7 Elect Director Matsuoka, Isao For For Management
2.8 Elect Director Miki, Akihiro For For Management
2.9 Elect Director Ishiguro, Taizan For For Management
2.10 Elect Director Yokota, Masafumi For For Management
2.11 Elect Director Terasaki, Kazuo For For Management
2.12 Elect Director Kiyohara, Takehiko For For Management
2.13 Elect Director Masuda, Shigeru For For Management
2.14 Elect Director Kameyama, Chihiro For For Management
2.15 Elect Director Ota, Toru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
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 Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Sakurai, Fumio For For Management
2.5 Elect Director Furumura, Jiro For For Management
2.6 Elect Director Aoyagi, Masayuki For For Management
2.7 Elect Director Yoshida, Yasuhiko For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Obata, Osamu For For Management
2.11 Elect Director Isobe, Hisaharu For For Management
2.12 Elect Director Yoshizawa, Shunsuke For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For Against Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Fumihide
4 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yoshida, Masao For For Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Yoshino, Tetsuo For For Management
2.4 Elect Director Fujita, Sumitaka For For Management
2.5 Elect Director Sakura, Hideo For For Management
2.6 Elect Director Yanagimoto, Masahiro For For Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Ueyama, Michio For For Management
2.9 Elect Director Yanagawa, Hisaharu For For Management
2.10 Elect Director Amano, Nozomu For For Management
2.11 Elect Director Suzuki, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Hiromasa
3.2 Appoint Statutory Auditor Ito, Takahiko For For Management
3.3 Appoint Statutory Auditor Fujita, For Against Management
Yuzuru
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 05, 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 Nick Buckles as Director For For Management
5 Re-elect Lord Condon as Director For For Management
6 Re-elect Trevor Dighton as Director For For Management
7 Re-elect Alf Duch-Pedersen as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Winnie Kin Wah Fok as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Bo Lerenius as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Clare Spottiswoode as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Fix Number of Directors For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Install Fiscal Council and Fix Number For Did Not Vote Management
of Fiscal Council Members
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration for Fiscal Council For Did Not Vote Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 19 For Did Not Vote Management
3 Amend Articles 27, 30, 31, and 32 For Did Not Vote Management
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Francis Lui Yiu Tung as For For Management
Director
2b Reelect Anthony Thomas Christopher For For Management
Carter as Director
2c Reelect Patrick Wong Lung Tak as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALFAR ENGINEERING & CONTRACTING SAOG
Ticker: GECS Security ID: M47096108
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve the Attendance Fees Paid to For For Management
the Board of Directors
6 Approve Fixed Remuneration of the For For Management
Board of Directors
7 Approve Related Party Transactions For For Management
Conducted in 2011
8 Approve Related Party Transactions to For For Management
be Conducted in 2012
9 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Amend Articles For Against Management
3 Increase Terms for Fiscal Council, For Against Management
Auditor, and Remuneration Committee to
Four Years
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 647,250 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Daniel Daeniker as Director For For Management
5.2 Reelect Diego du Monceau as Director For For Management
6 Approve Increase in Minimum Size of For For Management
Board to Five Directors
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JAN 26, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements, For For Management
Including Allocation of Income
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends of RUB 7.30 per Share
5.1 Elect Vladimir Alisov as Director None For Management
5.2 Elect Marat Garayev as Director None For Management
5.3 Elect Valery Golubev as Director None For Management
5.4 Elect Nikolay Dubik as Director None For Management
5.5 Elect Aleksandr Dyukov as Director None For Management
5.6 Elect Aleksandr Kalinkin as Director None For Management
5.7 Elect Andrey Kruglov as Director None For Management
5.8 Elect Aleksey Miller as Director None For Management
5.9 Elect Elena Mikhaylova as Director None For Management
5.10 Elect Aleksandr Mikheyev as Director None For Management
5.11 Elect Kirill Seleznev as Director None For Management
5.12 Elect Vsevolod Cherepanov as Director None For Management
6.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
6.2 Elect Galina Delvig as Member of Audit For For Management
Commission
6.3 Elect Vitaly Kovalev as Member of For For Management
Audit Commission
6.4 Elect Alexander Frolov as Member of For For Management
Audit Commission
6.5 Elect Ekaterina Tsetlina as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Members 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Mestrallet as Director For Against Management
7 Reelect Jean-Francois Cirelli as For Against Management
Director
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Paul Desmarais Jr as Director For Against Management
10 Reelect Lord Simon of Highbury as For For Management
Director
11 Appoint Gerard Lamarche as Censor For Against Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 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 225 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
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 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 275 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives in the Board
24 Amend Articles 16 and 17 of Bylaws Re: For For Management
Age limit of the CEO and the Chairman
of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Payment of Interim Dividends For For Management
(Shares)
A Approve Dividends od EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 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 0.55 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 Approve Remuneration System for For For Management
Management Board Members
7 Approve Affiliation Agreements with For For Management
Subsidiary GEA
Beteiligungsgesellschaft II mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary GEA Convenience-Food
Technologies GmbH
9 Elect Werner Bauer to the Supervisory For For Management
Board
10 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
11 Approve Creation of EUR 40.8 Million For For Management
Pool of Capital without Preemptive
Rights For Issuance of Shares as
Indemification In Relation to 1999
Domination and Profit Transfer
Agreement
12 Amend Articles Re: Rights of For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 29, 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 6.30 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Susanne Ruoff as Director For For Management
4.2 Elect Jorgen Tang-Jensen as Director For For Management
4.3 Elect Jeff Song as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 102,600 Reduction in Share For For Management
Capital via Cancellation of 1.0
Million Treasury Shares
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD
Ticker: 4906 Security ID: Y2684N101
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Hashim bin Nik Yusoff as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Lin See Yan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them
After the Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.048 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Alwi Jantan as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Genting Bhd from For For Management
the Obligation to Undertake a
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees of SGD 604,583 For For Management
for the Year Ended Dec. 31, 2011
2 Reelect Tan Sri Lim Kok Thay as For Against Management
Director
3 Reelect Tjong Yik Min as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP, For Against Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Declare Final Dividend of SGD 0.01 Per For For Management
Share
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Amend Articles of Association of the For For Management
Company
9 Authorize Share Repurchase Program For For Management
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GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Hurley For For Management
2 Elect Director Robert Brannock For Withhold Management
3 Elect Director Robert Gillespie For For Management
4 Elect Director Sidney Horn For For Management
5 Elect Director Brian Kelly For For Management
6 Elect Director Samuel Marsico For For Management
7 Elect Director Leon Roday For For Management
8 Elect Director Jerome Upton For For Management
9 Elect Director John Walker For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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GEO CO., LTD.
Ticker: 2681 Security ID: J1710A106
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Directors' For For Management
Term
2.1 Elect Director Kitajima, Takahisa For For Management
2.2 Elect Director Omori, Kazushi For For Management
2.3 Elect Director Komiyama, Futoshi For For Management
2.4 Elect Director Ogino, Tsunehisa For For Management
2.5 Elect Director Shimura, Naoyuki For For Management
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GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
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 1500
2.1 Elect Director Endo, Yuuzo For Against Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Shimizu, Matsuo For For Management
2.4 Elect Director Kitajima, Takahisa For Against Management
2.5 Elect Director Omori, Kazushi For For Management
2.6 Elect Director Komiyama, Futoshi For For Management
2.7 Elect Director Ogino, Tsunehisa For For Management
2.8 Elect Director Shimura, Naoyuki For For Management
3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management
3.2 Appoint Statutory Auditor Tamura, For Against Management
Masaharu
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GEORG FISCHER AG
Ticker: FIN Security ID: H26091142
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designation of Minutes Keeper and For For Management
Election of Vote Counter
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 15 per Share For For Management
from Capital Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Right of the Board For For Management
of Directors to Allow Exceptions to
the Provisions in Sections 4.9 and 4.10
5.2 Amend Articles Re: Reduce Office Term For For Management
for Board Members to Three Years
6 Approve Creation of CHF 6 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Reelect Rudolf Huber as Director For For Management
7.2a Elect Isabelle Walton as Director For For Management
7.2b Elect Roger Michaelis as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
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GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Peter B.M. Eby For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director J. Robert S. Prichard For For Management
1.10 Elect Director Thomas F. Rahilly For For Management
1.11 Elect Director Barbara Stymiest For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 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 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Amend Terms of Debenture Issuance For For Management
8 Amend Stock Option Plan For Against Management
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GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 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 0.60 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 Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6a Elect Karin Dorrepaal to the For For Management
Supervisory Board
6b Elect Peter Noe to the Supervisory For For Management
Board
6c Elect Hans Peters to the Supervisory For For Management
Board
6d Elect Gerhard Schulze to the For For Management
Supervisory Board
6e Elect Theodor Stuth to the Supervisory For For Management
Board
6f Elect Udo Vetter to the Supervisory For For Management
Board
7 Approve Creation of EUR 15.7 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 500 Million;
Approve Creation of EUR 6.3 Million
Pool of Capital to Guarantee
Conversion Rights
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GET BANK S.A.
Ticker: GTB Security ID: X3214S108
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 18, 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 Supervisory Board Report None None Management
6 Approve Supervisory Board Report For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8 Approve Financial Statements For For Management
9 Receive Management Board Proposal on None None Management
Treatment of Net Loss
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Stanislaw For For Management
Borkowski (Management Board Member)
11.2 Approve Discharge of Krzysztof Janicki For For Management
(Management Board Member)
11.3 Approve Discharge of Grzegorz Albert For For Management
Sloce (Management Board Member)
11.4 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board Member)
11.5 Approve Discharge of Marcin Dec For For Management
(Management Board Member)
11.6 Approve Discharge of Karol For For Management
Karolkiewicz (Management Board Member)
11.7 Approve Discharge of Radoslaw Radowski For For Management
(Management Board Member)
12.1 Approve Discharge of Maria For For Management
Paslo-Wisniewska (Supervisory Board
Member)
12.2 Approve Discharge of Michael Muller For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Piotr Dzikiewicz For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Jerzy Nowak For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Zbigniew For For Management
Swiatek(Supervisory Board Member)
12.6 Approve Discharge of Dariusz Karlowicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Krzysztof For For Management
Rosinski (Supervisory Board Member)
12.8 Approve Discharge of Lukasz Chojnacki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Remigiusz For For Management
Balinski (Supervisory Board Member)
12.10 Approve Discharge of Maurycy Kuhn For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Jakub Malski For For Management
(Supervisory Board Member)
13 Receive Presentation on Main Terms of None None Management
Merger with Get Bank S.A.
14 Approve Merger with Getin Noble Bank S. For For Management
A.
15 Amend Statute For For Management
16 Close Meeting None None Management
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GETIN HOLDING SA
Ticker: GTN Security ID: X3203X100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 10, 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 Supervisory Board Reports None None Management
6 Approve Supervisory Board Reports For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Radoslaw Boniecki For For Management
(CEO)
11.2 Approve Discharge of Katarzyna Beuch For For Management
(Management Board Member)
11.3 Approve Discharge of Lukasz Chojnacki For For Management
(First Deputy CEO)
11.4 Approve Discharge of Artur Wiza For For Management
(Management Board Member)
12.1 Approve Discharge of Leszek Czarnecki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Remigiusz For For Management
Balinski (Deputy Chairman of
Supervisory Board)
12.3 Approve Discharge of Marek For For Management
Grzegorzewicz (Supervisory Board
Member)
12.4 Approve Discharge of Andrzej For For Management
Blazejewski (Supervisory Board Member)
12.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
13 Receive Management Board Proposal on None None Management
Allocation of Income
14 Approve Allocation of Income and For For Management
Omission of Dividends
15 Approve Company's Corporate Governance For For Management
Statement
16 Close Meeting None None Management
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GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Two Inspectors of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive the Board's Dividend Proposal None None Management
8 Receive the Board's Report and the None None Management
Board Committee Reports
9 Receive President's Report None None Management
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.75 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0); Fix
Number of Auditors
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1,000,000 for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Carl Bennet, Johan Bygge, For Did Not Vote Management
Cecilia Wennborg, Carola Lemne, Johan
Malmquist, and Johan Stern as
Directors; Elect Mats Wahlstrom as New
Director; Ratify Ohrlings
PricewaterhouseCoopers AB as Auditor
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
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GHANA COMMERCIAL BANK LTD
Ticker: GCB Security ID: V3855J104
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Directors (Bundled) For For Management
4 Ratify Appointment of a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
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GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
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 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 Board of Directors' Meeting
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder
1 as Director
8.2 Elect Liu Ming-Hsiung, a For For Shareholder
Representative of Ming Wei Investment
Co., Ltd. with Shareholder No.143343,
as Director
8.3 Elect Ma Meng-Ming, a Representative For For Shareholder
of Shi Jia Investment Co., Ltd. with
Shareholder No.143342, as Director
8.4 Elect Tseng Chun-Ming, a For For Shareholder
Representative of Yueh Yeh Kai Fa
Investment Limited with Shareholder No.
164617, as Director
8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder
of Shi Da Investment Limited with
Shareholder No.162973, as Director
8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder
8 as Supervisor
8.7 Elect Wang Hwei-Min with ID No. For For Shareholder
F120036584 as Supervisor
8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder
of Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
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GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Compensation Policy For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share from
Capital Contribution Reserves
5.1 Reelect Juerg Witmer as Director For Did Not Vote Management
5.2 Reelect AndreHoffmann as Director For Did Not Vote Management
5.3 Reelect Thomas rufer as Director For Did Not Vote Management
6 Ratify Deloitte S.A. as Auditors For Did Not Vote Management
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GKN PLC
Ticker: GKN Security ID: G39004232
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 Re-elect Michael Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Marcus Bryson as Director For For Management
6 Re-elect Andrew Smith as Director For For Management
7 Re-elect William Seeger as Director For For Management
8 Elect Tufan Erginbilgic as Director For For Management
9 Re-elect Shonaid Jemmett-Page as For For Management
Director
10 Re-elect Richard Parry-Jones as For For Management
Director
11 Re-elect John Sheldrick 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 Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sustainable Earnings Plan 2012 For For Management
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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 For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
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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 Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Re-elect Sir Christopher Gent as For Did Not Vote Management
Director
4 Re-elect Sir Andrew Witty as Director For Did Not Vote Management
5 Re-elect Sir Roy Anderson as Director For Did Not Vote Management
6 Re-elect Dr Stephanie Burns as Director For Did Not Vote Management
7 Re-elect Stacey Cartwright as Director For Did Not Vote Management
8 Re-elect Larry Culp as Director For Did Not Vote Management
9 Re-elect Sir Crispin Davis as Director For Did Not Vote Management
10 Re-elect Simon Dingemans as Director For Did Not Vote Management
11 Re-elect Judy Lewent as Director For Did Not Vote Management
12 Re-elect Sir Deryck Maughan as Director For Did Not Vote Management
13 Re-elect Dr Daniel Podolsky as Director For Did Not Vote Management
14 Re-elect Dr Moncef Slaoui as Director For Did Not Vote Management
15 Re-elect Tom de Swaan as Director For Did Not Vote Management
16 Re-elect Sir Robert Wilson as Director For Did Not Vote Management
17 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management
as Auditors
18 Authorise the Audit & Risk Committee For Did Not Vote Management
to Fix Remuneration of Auditors
19 Authorise EU Political Donations and For Did Not Vote Management
Expenditure
20 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
22 Authorise Market Purchase For Did Not Vote Management
23 Approve the Exemption from Statement For Did Not Vote 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 Did Not Vote Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For Did Not Vote Management
26 Approve 2012 ShareReward Plan For Did Not Vote Management
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GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 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 For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
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GLENCORE INTERNATIONAL PLC
Ticker: GLEN Security ID: G39420107
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 Final Dividend For For Management
3 Elect Simon Murray as Director For For Management
4 Elect Ivan Glasenberg as Director For For Management
5 Elect Steven Kalmin as Director For For Management
6 Elect Peter Coates as Director For For Management
7 Elect Leonhard Fischer as Director For For Management
8 Elect Anthony Hayward as Director For For Management
9 Elect William Macaulay as Director For For Management
10 Elect Li Ning as Director For For Management
11 Approve Remuneration Report For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of 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
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GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: MAY 08, 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 Xu Zhouwen as Director For For Management
3b Reelect Xu Ziyi as Director For For Management
3c Reelect Chan Man Hon, Eric as Director For For Management
3d Reelect Lee Yuen Kwong as Director For For Management
3e 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
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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
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GLORY LTD.
Ticker: 6457 Security ID: J17304130
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 22
2.1 Elect Director Nishino, Hideto For For Management
2.2 Elect Director Onoe, Hirokazu For For Management
2.3 Elect Director Onoe, Hisao For For Management
2.4 Elect Director Ichitani, Masahiro For For Management
2.5 Elect Director Ishido, Tomoaki For For Management
2.6 Elect Director Sasaki, Hiroki For For Management
2.7 Elect Director Niijima, Akira For For Management
2.8 Elect Director Yamaguchi, Yoshiyuki For For Management
2.9 Elect Director Miwa, Motozumi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
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GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.01 Per Share
5.1 Elect Supapun Rattanaporn as Director For For Management
5.2 Elect Johan De Saeger as Director For For Management
5.3 Elect Michael J.G. Gantois Director For For Management
5.4 Elect Daniel Pellegrini as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Thamatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 17, 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 RMB0.188 Per For For Management
Share
3a Reelect Zheng Shu Yun as Director For For Management
3b Reelect Wang Yao as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 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 and Share Rights to Chris
Delaney, Managing Director
4 Approve the Payment of Benefits to For For Management
Managing Director on Cessation of
Employment
5 Approve the Amendment to the Company's For For Management
Constitution Re: Charging Fees For
Registration of Shares
6 Elect Max Ould as a Director For For Management
7 Elect Ian Johnston as a Director For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
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
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.40 Per For For Management
Share with Option for Scrip Dividend
3 Reelect Lo Kai Shui as Director For For Management
4 Reelect Lo To Lee Kwan as Director For Against Management
5 Reelect Wong Yue Chim, Richard as For For Management
Director
6 Reelect Law Wai Duen as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 06, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Bridge as Director For For Management
5 Re-elect John Brady as Director For For Management
6 Elect Mike Coupe as Director For For Management
7 Elect Matthew Fearn as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Issuance of Non-Voting Class B Shares
Charged to Voluntary Reserves for 1:10
Bonus Issue (One New Share for 10
Shares Currently Held); Amend Article
6 Accordingly; Approve Listing of
Shares
2 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years With
Exclusion of Preemptive Rights
3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management
Bis, 23, 25, 26, 27, 28, 29 and 30 of
Bylaws Re: Adapt to Revised
Legislations
3.2 Add Article 9 Bis to Bylaws Re: For For Management
Company Web Site
3.3 Amend Articles 22 and 22 Bis Re: For For Management
Convening General Meetings and Board
of Directors' Meetings
4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management
16, 19 and 20 of General Meeting
Regulations to Adapt to Revised
Legislations
5 Approve Company Web Site in For For Management
Accordance to Article 11 Bis of
Spanish Corporate Legislation
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Management Report, and
Allocation of Income for FY 2011
2 Approve Consolidated Financial For For Management
Statements for FY 2011
3 Approve Discharge of Directors For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Reelect Victor Grifols Roura as For Against Management
Director
6.2 Reelect Juan Ignacio Twose Roura as For Against Management
Director
6.3 Reelect Ramon Riera Roca as Director For Against Management
6.4 Reelect Thorthol Holdings BV as For Against Management
Director
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
1.2.1 Re-elect Ivan Clark as Director For For Management
1.2.2 Re-elect Mkhuseli Faku as Director For For Management
1.2.3 Re-elect Mike Hankinson as Director For For Management
1.2.4 Re-elect David Polkinghorne as Director For For Management
1.2.5 Re-elect Sandile Zungu as Director For For Management
1.3 Elect Thys Visser as Director None None Management
1.4 Elect Jannie Durand as Alternate None None Management
Director
1.5 Elect Martyn Wade as Director For For Management
1.6.1 Re-elect Mike Groves as Chairman of For For Management
the Audit Committee
1.6.2 Re-elect Walter Geach as Member of the For For Management
Audit Committee
1.6.3 Re-elect Mike Hankinson as Member of For For Management
the Audit Committee
1.7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and R Ebrahim
as the Designated Audit Partner
1.8 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purpose of the Company's Share Option
Scheme
1.9 Approve Remuneration of Executive For Against Management
Directors for the Year Ended 31
December 2011
2.1 Adopt New Memorandum of Incorporation For For Management
2.2 Approve Forfeitable Share Plan For Against Management
2.3 Approve Financial Assistance for For For Management
Subscription of Securities
2.4 Approve Financial Assistance to For For Management
Certain Categories of Persons
2.5 Approve Non-executive Directors Fees For For Management
for the Year 1 July 2012 to 30 June
2013
2.6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 26, 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 Allocation of Income and For For Management
Dividends of EUR 0.08 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Colette Neuville as Director For For Management
7 Ratify Appointment of Colette Lewiner For For Management
as Director
8 Reelect Colette Lewiner as Director For For Management
9 Reelect Jean-Pierre Trotignon as For For Management
Director
10 Reelect Hugues Lepic as Director For For Management
11 Ratify Appointment of Peter Levene as For For Management
Director
12 Reelect Peter Levene as Director For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPA KETY SA
Ticker: KTY Security ID: X32408100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 13, 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 Supervisory Board Report on None None Management
Company's Standing and on Its Review
of Management Board Report on
Company's Operations in Fiscal 2011
and 2011 Financial Statements
6 Approve Fianncial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements
8 Approve Allocation of Income and For For Management
Dividends
9.1 Approve Discharge of Dariusz Manko For For Management
(Chairman of Management Board)
9.2 Approve Discharge of Adam Piela For For Management
(Management Board Member)
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2011
11.1 Approve Discharge of Krzysztof For For Management
Glogowski (Supervisory Board Member)
11.2 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Szczepan For For Management
Strublewski (Supervisory Board Member)
11.4 Approve Discharge of Tadeusz Iwanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12 Approve Stock Option Plan for Managers For For Management
13 Approve Conditional Increase in Share For For Management
Capital in Connection with Issuance of
Series H, I, and J Warrants without
Preemptive Rights convertible to
Series G Shares
14 Amend Statute to Reflect Changes in For For Management
Capital
15 Amend Statute For Against Management
16 Transact Other Business For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 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 Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.3 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.4 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Rafal Lorek For For Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 18, 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 2011
2 Present CEO and External Auditor For For Management
Report for Fiscal Year 2011
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
1 Amend Article 6 of Bylaws to Reflect For Against Management
Changes in Capital
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report Re: Financial For For Management
Statements for Fiscal Year Ended Dec.
31, 2011
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by Board for
Fiscal Year Ended Dec. 31, 2011
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report on Adherence to Fiscal For For Management
Obligations
1g Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.48 Billion for Fiscal
Year 2011
4a Approve First Dividend of MXN 847.50 For For Management
Million to be Distributed not later
than May 31, 2012
4b Approve Second Dividend of MXN 282.50 For For Management
Million to be Distributed not later
than Nov. 30, 2012
5 Accept Report on Maximum Amount of For For Management
Share Repurchase Approved on April 27,
2011, Cancellation of Pending Amount
to Repurchase Approved on April 27,
2011, and Maximum Amount of Resources
to Be Allocated Toward Share
Repurchase of up to MXN 280 Million
6 Accept Report on Ratification of Four For For Management
Members of Board and Their Respective
Alternates by Series BB Shareholders
7 Elect Directors of Series B For For Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect Directors of Series B For For Management
Shareholders
9 Elect Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Fiscal Year 2011 and 2012
11 Elect Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect Chairman of Audit and Corporate For For Management
Practices Committee
13 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 25.21 Billion
2 Approve Reduction in Fixed Capital by For For Management
MXN 870 Million
3 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES S.A
Ticker: GRUPOAVAL Security ID: P4948U103
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Directors' and Chairman's For For Management
Reports for Fiscal Year 2011
5 Present Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
6 Accept Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
8 Approve Allocation of Income For For Management
9 Elect Directors and Fix Their For Against Management
Remuneration
10 Elect Auditors and Fix Their For For Management
Remuneration
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors' and For For Management
Chairman's Report
4 Present Financial Statements For For Management
5 Present Auditor's Report For For Management
6 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
7 Approve Allocation of Income For For Management
8 Establish Minimum Dividend for For For Management
Preferred Shares
9 Approve Remuneration of Directors and For For Management
Auditors
10 Elect Auditors for 2012-2014 For For Management
11 Amend Article 1 of Bylaws Re: Company For For Management
Name
12 Other Business (Voting) For Against 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 FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report for Fiscal Year 2011; Board's
Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2011 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Corporate For For Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Accept Board and Chairman Reports For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2011
5 Accept Auditor's Report on the For For Management
Financial Statements
6 Approve Financial Statements, For For Management
Management Report and External
Auditor's Report
7 Approve Allocation of Income For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Auditors For For Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
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 Bomoto, Toru For For Management
2.2 Elect Director Konishi, Hirosuke For For Management
2.3 Elect Director Murao, Osamu For For Management
3 Appoint Statutory Auditor Maeno, For For Management
Hideyuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Financial Report of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5a Appoint International Auditor For For Management
5b Appoint Domestic Auditor and Internal For For Management
Control Auditor
6a Elect Zhang Fangyou as Director For For Management
6b Elect Zeng Qinghong as Director For For Management
6c Elect Yuan Zhongrong as Director For For Management
6d Elect Lu Sa as Director For For Management
6e Elect Fu Shoujie as Director For For Management
6f Elect Liu Huilian as Director For For Management
6g Elect Wei Xiaoqin as Director For For Management
6h Elect Li Tun as Director For For Management
6i Elect Li Pingyi as Director For For Management
6j Elect Ding Hongxiang as Director For For Management
6k Elect Wu Gaogui as Director For For Management
6l Elect Ma Guohua as Director For For Management
6m Elect Xiang Bing as Director For For Management
6n Elect Law Albert Yu Kwan as Director For For Management
6o Elect Li Zhengxi as Director For For Management
7a Elect Gao Fusheng as Supervisor For For Management
7b Elect Huang Zhiyong as Supervisor For For Management
7c Elect He Yuan as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GTB Security ID: V41619103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.1 Elect Demola Odeyemi as Director For For Management
3.2 Elect Ohis Ohiwerei as Director For For Management
3.3 Elect Olutola Omotola as Director For For Management
3.4 Elect Wale Oyedeji as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
GULF CEMENT COMPANY
Ticker: Security ID: M5R29Q105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
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 5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Tsukui, Isamu For For Management
2.11 Elect Director Kurihara, Hiroshi For For Management
2.12 Elect Director Horie, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Nakagawa, For For Management
Nozomu
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Hirosuke
3.3 Appoint Statutory Auditor Ishida, For For Management
Hiroyoshi
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to
Chairman and SEK 475,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian
Sievert as Directors
13 Elect Chairman of the Board and Lottie For Against Management
Tham, Liselott Ledin, Jan Andersson,
and Anders Oscarsson as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 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 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 3.49 per Share
5a Reelect Thorleif Krarup as Director For For Management
5b Reelect Mats Pettersson as Director For For Management
5c Reelect Jes Ostergaard as Director For For Management
5d Reelect Christian Dyvig as Director For For Management
5e Reelect Hakan Bjorklund as Director For For Management
5f Elect Melanie Lee as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve Amendment to Guidelines for For Against Management
Incentive-Based Compensation for
Executive Management and Board
7b Approve Issuance of Warrants for For Against Management
Incentive Purposes
7c Amend Articles Re: Change E-mail For For Management
Address to "information@lundbeck.com"
7d Authorize Repurchase of up to Ten For For Management
Percent of Share Capital
7e Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sugioka, Shunichi For For Management
2.2 Elect Director Wakabayashi, Jun For For Management
2.3 Elect Director Fuji, Yosaku For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Senno, Kazutoshi For For Management
2.6 Elect Director Uchiyama, Keiji For For Management
2.7 Elect Director Yasukawa, Shigeru For For Management
2.8 Elect Director Mori, Tadatsugu For For Management
2.9 Elect Director Hayashi, Katsuhiro For For Management
2.10 Elect Director Araki, Naoya For For Management
3.1 Appoint Statutory Auditor Konishi, For For Management
Toshimitsu
3.2 Appoint Statutory Auditor Takamura, For For Management
Toshihisa
3.3 Appoint Statutory Auditor Muromachi, For For Management
Masashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
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 4
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Mizusawa, Hirotoshi For For Management
3 Appoint Statutory Auditor Saito, Akio For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
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 35
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Nozawa, Kazuhiko For For Management
2.6 Elect Director Shindo, Kazuma For For Management
2.7 Elect Director Nakada, Yasunori For For Management
2.8 Elect Director Omori, Hisao For For Management
2.9 Elect Director Iwai, Shuuichi For For Management
3.1 Appoint Statutory Auditor Kitahara, For For Management
Hironari
3.2 Appoint Statutory Auditor Aiba, For For Management
Motohiko
3.3 Appoint Statutory Auditor Miyauchi, For Against Management
Shinobu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Meeting Agenda For For Management
1 Approve Annual Financial Statements For For Management
for 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Auditor For For Management
4 Approve Board of Directors Report For For Management
5 Approve Remuneration of Directors For For Management
6 Amend Charter For For Management
7 Approve Company's Corporate Governance For For Management
Code
8 Amend Articles Board-Related For For Management
9 Approve Redemption Price Estimation For For Management
Methodology
10 Provide Information Regarding Amount For For Management
and Terms of Remuneration Paid to
Members of Board of Directors and
Management Board
11 Approve Shareholders' Appeals For For Management
Regarding Actions of Company and
Company's Officials; Approve Results
of Appeals
12 Approve Terms of Office of Vote For For Management
Counting Commission; Elect Members of
Vote Counting Commission
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve KZT 258.4 Million Increase in For For Management
Company's Reserve Capital from
Undistributed 2011 Net Income
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend of THB 1.00 Per Share For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Martin Enno Horn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Ronald Joseph Arculli as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Henry Tze Yin Yiu as Director For For Management
3d Reelect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Rose W M Lee as Director For For Management
2b Elect Andrew H C Fung as Director For For Management
2c Elect Anita Y M Fung as Director For For Management
2d Elect Fred Zuliu Hu as Director For For Management
2e Reelect Dorothy K Y P Sit as Director For For Management
2f Reelect Richard Y S Tang as Director For For Management
2g Reelect Peter T S Wong as Director For Against Management
3 Reappoint KPMG as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 14, 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 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sakai, Shinya For For Management
3.3 Elect Director Inoe, Noriyuki For For Management
3.4 Elect Director Mori, Shosuke For Against Management
3.5 Elect Director Matsuoka, Isao For For Management
3.6 Elect Director Sugioka, Shunichi For For Management
3.7 Elect Director Fujiwara, Takaoki For For Management
3.8 Elect Director Ojima, Hiroshi For For Management
3.9 Elect Director Minami, Nobuo For For Management
3.10 Elect Director Kobayashi, Koichi For For Management
3.11 Elect Director Nozaki, Mitsuo For For Management
3.12 Elect Director Shin, Masao For For Management
3.13 Elect Director Wakabayashi, Tsuneo For For Management
3.14 Elect Director Desaki, Hiroshi For For Management
4 Appoint Statutory Auditor Kawashima, For For Management
Tsunenori
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors of the For For Management
Company
2 Approve Report of the Supervisory For For Management
Committee of the Company
3 Approve Audited Accounts and Report of For For Management
the Auditors of the Company
4 Approve Final Dividend of RMB 0.14 Per For For Management
Share
5 Elect Bai Shao-tong as Supervisor For For Management
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividends of $0.06 Per Share For For Management
4 Elect Gerald Harvey as Director For For Management
5 Elect David Matthew Ackery as Director For Against Management
6 Elect Graham Charles Paton as Director For For Management
7 Elect Kenneth William Gunderson-Briggs For For Management
as Director
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 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 0.35 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2011
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2011
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2011
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Amend Articles Re: Cancellation of the For For Management
Right to Request Individual Share
Certificates
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report 2011 None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6a Amend Articles Re: Legislative Changes For For Management
on One-Tier Board and Conflict of
Interest Provisions
6b Change Titles of Board Members For For Management
Following Implementation of Amendments
to the Articles as Proposed under Item
6a
7 Elect K. Vuursteen as Director For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements and For For Management
Statutory Reports
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item b
3 Amend Articles Re: Legislative Changes For For Management
4 Ratify KPMG as Auditors For For Management
5a Reelect M.E. Minnick to Supervisory For For Management
Board
5b Elect G.J. Wijers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Approve Remuneration of CEO and For For Management
Chairman
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Approve Stock Option Plan Grants For Against Management
9 Appoint Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H35927120
Meeting Date: MAY 04, 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 For Management
Dividends of CHF 16 per Share
4.1 Elect Hans-Juerg Bernet as Director For For Management
4.2 Elect John Manser as Director For Against Management
4.3 Elect Pierin Vincenz as Director For Against Management
5 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 06, 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 Woo Ka Biu, Jackson as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Lam Ko Yin, Colin as Director For For Management
3d Reelect Yip Ying Chee, John as Director For For Management
3e Reelect Fung Lee Woon King as Director For Against Management
3f Reelect Lau Yum Chuen, Eddie as For For Management
Director
3g Reelect Au Siu Kee, Alexander as For For Management
Director
3h Reelect Leung Hay Man as Director For For Management
3i Approve Fees of Directors and For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Common Share
and 0.80 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7b Elect Kaspar von Braun to the For For Management
Supervisory Board
7c Elect Boris Canessa to the Supervisory For For Management
Board
7d Elect Ferdinand Groos to the For For Management
Supervisory Board
7e Elect Beatrice Guillaume-Grabisch to For For Management
the Supervisory Board
7f Elect Michael Kaschke to the For For Management
Supervisory Board
7g Elect Thierry Paternot to the For For Management
Supervisory Board
7h Elect Theo Siegert to the Supervisory For For Management
Board
8a Elect Paul Achleitner to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8b Elect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8c Elect Johann-Christoph Frey to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8d Elect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8e Elect Christoph Henkel to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8f Elect Ulrich Lehner to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8g Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8h Elect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8i Elect Karel Vuursteen to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8j Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
9 Approve Affiliation Agreements with For For Management
Elch GmbH
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders
Committee
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 23, 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 Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 2 per Share
and Special Dividends of EUR 5 per
Share
5 Approve Auditors' Special Report on For Against Management
New and Ongoing Related-Party
Transactions
6 Reelect Matthieu Dumas as Supervisory For Against Management
Board Member
7 Reelect Robert Peugeot as Supervisory For Against Management
Board Member
8 Elect Blaise Guerrand as Supervisory For Against Management
Board Member
9 Elect Nicolas Puech as Supervisory For Against Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
14 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchase Shares)
15 Amend Articles 9 and 11 of Bylaws Re: For Against Management
Identification of Company Holders and
Shareholding Disclosure Thresholds
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: W40063104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 425,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Mario Fontana, Ulf Henriksson,
Gun Nilsson, Ulrik Svensson, and
Ulrika Francke as Directors; Ratify
Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and Tomas Ehlin as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HFC BANK GHANA LTD
Ticker: HFC Security ID: V4378Y107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect as Institutional Shareholders For For Management
Representatives: Nana Agyei Duku,
Francis Henry Anglow, Olufunke Iyabo
Osibodu, Jacob Kholi, William Mensah
5 Elect Francis Koranteng as Director For For Management
6 Elect Muriel Edusei as a Director For For Management
7 Elect Charles Ofri-Acquah as Director For For Management
8 Approve Issuance of Shares for a For Against Management
Private Placement
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 23, 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 Approve First and Final Dividend of For For Management
SGD 0.024 Per Share
3 Reelect Wong Huey Fang as Director For For Management
4 Reelect Leong Lai Peng as Director For For Management
5 Reelect Yao Hsiao Tung as Director For For Management
6 Reelect Chester Lin Chien as Director For For Management
7 Approve Directors' Fees of SGD 373,616. For For Management
43 for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to Hi-P Employee
Share Option Scheme
11 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Hi-P
Employee Share Award Scheme
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by and Grant of For Against Management
Options to Yao Hsiao Tung under the
Hi-P Employee Share Option Scheme
3 Approve Participation by and Grant of For Against Management
Options to Wong Huey Fang under the
Hi-P Employee Share Option Scheme
4 Approve Participation by and Grant of For Against Management
Options to Yao Hsiao Kuang under the
Hi-P Employee Share Option Scheme
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
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 4.50
2.1 Elect Director Oguri, Hiro For For Management
2.2 Elect Director Kai, Takahiro For For Management
2.3 Elect Director Nagata, Hiro For For Management
2.4 Elect Director Shimoyama, Shiichiro For For Management
2.5 Elect Director Ueno, Toyonori For For Management
2.6 Elect Director Okazaki, Yuusuke For For Management
2.7 Elect Director Kojima, Shoji For For Management
2.8 Elect Director Iwamoto, Yoshihiro For For Management
2.9 Elect Director Mogami, Tsuyoshi For For Management
2.10 Elect Director Tomita, Kazunori For For Management
2.11 Elect Director Motoda, Naokuni For For Management
3.1 Appoint Statutory Auditor Eguchi, For For Management
Masaaki
3.2 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
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 55
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Appoint Statutory Auditor Sugishima, For For Management
Terukazu
3.2 Appoint Statutory Auditor Seshimo, For For Management
Akira
3.3 Appoint Statutory Auditor Yunoki, For For Management
Tsukasa
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takashi For Against Management
1.2 Elect Director Miura, Kazuya For Against Management
1.3 Elect Director Shimada, Yuichiro For For Management
1.4 Elect Director Tsuda, Akira For Against Management
1.5 Elect Director Kuzuoka, Toshiaki For Against Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikawa, Michijiro For Against Management
1.2 Elect Director Tsujimoto, Yuuichi For For Management
1.3 Elect Director Mihara, Shinichi For For Management
1.4 Elect Director Tokushige, Hiroshi For For Management
1.5 Elect Director Mizutani, Tsutomu For For Management
1.6 Elect Director Arima, Yukio For For Management
1.7 Elect Director Uchibayashi, Kiichi For For Management
1.8 Elect Director Miyoshi, Takashi For Against Management
1.9 Elect Director Tanigaki, Masahide For Against Management
1.10 Elect Director Watanabe, Kosei For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obayashi, Hidehito For Against Management
1.2 Elect Director Hisada, Masao For Against Management
1.3 Elect Director Mizuno, Katsumi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Nakamura, Toyoaki For Against Management
1.6 Elect Director Kurihara, Kazuhiro For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For For Management
1.2 Elect Director Fujii, Hiroyuki For For Management
1.3 Elect Director Noguchi, Yasutoshi For For Management
1.4 Elect Director Machida, Hisashi For For Management
1.5 Elect Director Ishigaki, Tadahiko For Against Management
1.6 Elect Director Nishino, Toshikazu For Against Management
1.7 Elect Director Yoshioka, Hiromi For For Management
1.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishigaki, Tadahiko For Against Management
1.2 Elect Director Suzuki, Takao For Against Management
1.3 Elect Director Ono, Kenji For For Management
1.4 Elect Director Terada, Kazuki For For Management
1.5 Elect Director Sekiyama, Tetsuji For For Management
1.6 Elect Director Harada, Tsunetoshi For Against Management
1.7 Elect Director Nakajima, Junzo For Against Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
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
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
--------------------------------------------------------------------------------
HKT LIMITED
Ticker: 06823 Security ID: Y3R29Z107
Meeting Date: MAY 03, 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 Distribution by HKT For For Management
Trust of HK$0.0336 Per Share Stapled
Unit and the Declaration of Final
Dividend by the Company of HK$0.0336
Per Share
3a Reelect Li Tzar Kai, Richard as For For Management
Director of the Company and
Trustee-Manager
3b Reelect Alexander Anthony Arena as For For Management
Director of the Company and
Trustee-Manager
3c Reelect Hui Hon Hing, Susanna as For For Management
Director of the Company and
Trustee-Manager
3d Reelect Peter Anthony Allen as For For Management
Director of the Company and
Trustee-Manager
3e Reelect Chung Cho Yee, Mico as For For Management
Director of the Company and
Trustee-Manager
3f Reelect Lu Yimin as Director of the For For Management
Company and Trustee-Manager
3g Reelect Li Fushen as Director of the For For Management
Company and Trustee-Manager
3h Reelect Chang Hsin Kang as Director of For For Management
the Company and Trustee-Manager
3i Reelect Rogerio Hyndman Lobo as For For Management
Director of the Company and
Trustee-Manager
3j Reelect Raymond George Hardenbergh For For Management
Seitz as Director of the Company and
Trustee-Manager
3k Reelect Sunil Varma as Director of the For For Management
Company and Trustee-Manager
3l Authorize Directors of the Company and For For Management
Directors of the Trustee-Manager to
Fix Their Remuneration
4 Reaapoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors of
the Company and Directors of the
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association of the For For Management
Company and the Trust Deed
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 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
Omission of Dividends
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 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Authorize Use
of Financial Derivatives when
Repurchasing Shares
8.a Amend Corporate Purpose For For Management
8.b Amend Articles Re: Management Board For For Management
8.c Amend Articles Re: Cancel For For Management
Subparagraphs Concerning Periods in
Article 21
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
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 3.75
2.1 Elect Director Takagi, Shigeo For For Management
2.2 Elect Director Sekihachi, Yoshihiro For For Management
2.3 Elect Director Kawai, Satoshi For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Iwasaki, Taminori For For Management
2.6 Elect Director Kitani, Tetsuya For For Management
2.7 Elect Director Ihori, Eishin For For Management
2.8 Elect Director Oshima, Yuuji For Against Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nambu, Masaru
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
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 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Kanai, Yutaka For For Management
2.4 Elect Director Kyuuwa, Susumu For For Management
2.5 Elect Director Kontani, Masato For For Management
2.6 Elect Director Nagahara, Isao For For Management
2.7 Elect Director Hori, Yuuichi For For Management
2.8 Elect Director Horita, Masayuki For For Management
2.9 Elect Director Minabe, Mitsuaki For For Management
2.10 Elect Director Motobayashi, Toshinori For For Management
2.11 Elect Director Yano, Shigeru For For Management
3.1 Appoint Statutory Auditor Inushima, For Against Management
Shinichiro
3.2 Appoint Statutory Auditor Omi, Takamasa For For Management
3.3 Appoint Statutory Auditor Kawada, For For Management
Tatsuo
3.4 Appoint Statutory Auditor Takakuwa, For For Management
Koichi
3.5 Appoint Statutory Auditor Miyama, Akira For Against Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 04, 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
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.00 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Adrian Loader as Director For For Management
4.1.2 Reelect Thomas Schmidheiny as Director For For Management
4.1.3 Relect Dieter Spaelti as Director For For Management
4.2 Elect Wolfgang Reitzle as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLMB Security ID: W4200N112
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management
the Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Members;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Did Not Vote Management
Bennet, Magnus Hall, Lars Josefsson,
Carl Kempe, Hans Larsson, Louise
Lindh, Ulf Lundahl, and Goran Lundin
as Directors
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Receive Information about the None None Management
Nomination Committee before the 2013
AGM
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
10 Approve to Issue the Employee Stock For Against Management
Options with Price Lower than the
Current Price
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
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 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ito, Takanobu For For Management
3.2 Elect Director Iwamura, Tetsuo For For Management
3.3 Elect Director Oyama, Tatsuhiro For For Management
3.4 Elect Director Ike, Fumihiko For For Management
3.5 Elect Director Kawanabe, Tomohiko For For Management
3.6 Elect Director Yamamoto, Takashi For For Management
3.7 Elect Director Yamamoto, Yoshiharu For For Management
3.8 Elect Director Hogen, Kensaku For For Management
3.9 Elect Director Kuroyanagi, Nobuo For For Management
3.10 Elect Director Fukui, Takeo For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Shiga, Yuuji For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Masaya
4.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.09 Per For For Management
Share
3a Reelect Chan Tze Ching, Ignatius as For For Management
Director
3b Reelect John Mackay McCulloch For For Management
Williamson as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$900,000 and For For Management
HK$600,000 Per Annum to the Chairman
and Each of the Other Non-Executive
Directors, Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
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 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
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 15
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Oze, Akira For For Management
3.2 Elect Director Urakami, Hiroshi For For Management
3.3 Elect Director Matsumoto, Keiji For For Management
3.4 Elect Director Inoe, Hajime For For Management
3.5 Elect Director Hirora, Yasukatsu For For Management
3.6 Elect Director Fujii, Toyoaki For For Management
3.7 Elect Director Yamamoto, Kunikatsu For For Management
3.8 Elect Director Kudo, Masahiko For For Management
3.9 Elect Director Taguchi, Masao For For Management
3.10 Elect Director Fujimura, Hirofumi For For Management
4.1 Appoint Statutory Auditor Kato, For For Management
Toshikazu
4.2 Appoint Statutory Auditor Nihei, For Against Management
Shimpei
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Ema, Kenji For For Management
--------------------------------------------------------------------------------
HRVATSKI TELEKOM D.D.
Ticker: HT-R-A Security ID: X3446H102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Financial Statements, Annual None None Management
Consolidated Financial Statements,
Annual Report, and Supervisory Board
Report
3 Approve Allocation of Income and For For Management
Dividends of HRK 22.14 per Share
4 Approve Discharge of Management Board For For Management
Members
5 Approve Discharge of Supervisory Board For For Management
Members
6.1 Elect Ivica Msetici as Supervisory For For Management
Board Member
6.2 Elect Kathryn Walt Hall as Supervisory For For Management
Board Member
6.3 Elect Damir Grbavac as Supervisory For For Management
Board Member
6.4 Elect Oliver Knipping as Supervisory For For Management
Board Member
6.5 Elect Mark Klein as Supervisory Board For For Management
Member
7 Ratify PricewaterhouseCoopers d.o.o. For For Management
as Auditor
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
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 Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOS3 Security ID: D12432106
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Colin S. Russel For For Management
1.12 Elect Director Wayne E. Shaw For For Management
1.13 Elect Director William Shurniak For For Management
1.14 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: HPHT Security ID: Y3780D104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee-Manager, Statement by
Trustee-Manager, and Auditor's Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
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 Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For Against Management
Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
Director
3d Reelect Michael David Kadoorie as For For Management
Director
3e Reelect Margaret Leung Ko May Yee as For Against Management
Director
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
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 2,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Choi Won-Gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 SECURITIES CO., LTD.
Ticker: 003450 Security ID: Y3850E107
Meeting Date: JUN 05, 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 Dividends
of KRW 200 per Common Share and KRW
552 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Nam-Yong as Inside Director For For Management
3.2 Reelect Yim Seung-Cheol as Inside For For Management
Director
3.3 Reelect Kim Byung-Bae as Outside For For Management
Director
3.4 Reelect Park Gwang-Cheol as Outside For For Management
Director
3.5 Elect Park William as Outside Director For For Management
4.1 Reelect Yim Seung-Cheol as Member of For Against Management
Audit Committee
4.2 Elect Yoon Nam-Geun as Member of Audit For For Management
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
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements For FY 2011
2 Approve Management Reports For For Management
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Distribution of Dividends of EUR 0.03
Per Share
6 Approve EUR 2.02 Billion Capital For For Management
Increase Charged Against Reserves
7.a Ratify Co-option of and Elect Jose For For Management
Luis San Pedro Guerenabarrena as
Director
7.b Ratify Co-option of and Elect Angel For For Management
Jesus Acebes Paniagua as Director
7.c Reelect Xabier de Irala Estevez as For For Management
Director
7.d Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
7.e Reelect Ines Macho Stadler as Director For For Management
7.f Reelect Braulio Medel Camara as For For Management
Director
7.g Reelect Samantha Barber as Director For For Management
7.h Elect Francisco Pons Alcoy as Director For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities
9 Authorize Listing on and Delisting For For Management
from Secondary Exchanges of Shares and
Other Securities
10 Approve Charitable Donations For For Management
11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management
20.4, and 23.3 of Bylaws
11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management
Bylaws
12 Amend Articles of General Meeting For For Management
Regulations
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
2 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
3 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Appointment of Olivier Mareuse For Against Management
as Director
6 Ratify Appointment of Marie Christine For For Management
Lambert as Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.72 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Marie-Christine Lambert as For For Management
Director
7 Reelect Christian Bouvier as Director For Against Management
8 Reelect Alain Quinet as Director For Against Management
9 Elect Cecile Daubignard as Director For Against Management
10 Elect Benoit Maes as Director For Against Management
11 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
12 Appoint Yves Nicolas as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Approve Severance Payment Agreement For Against Management
with Chairman/CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Pursuant of Item 15, Approve Reduction For For Management
in Share Capital via Cancellation of
Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
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 Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect John Nixon as Director For For Management
6 Elect Iain Torrens as Director For For Management
7 Elect Hsieh Fu Hua as Director For For Management
8 Elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For Against Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve 2011 Unapproved Company Share For For Management
Option Plan
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Kazuhisa For For Management
1.2 Elect Director Matsui, Kenichi For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Matsumoto, Yoshihisa For For Management
1.5 Elect Director Maeda, Yasunori For For Management
1.6 Elect Director Kamimae, Osamu For For Management
1.7 Elect Director Kuramochi, Junjiro For For Management
1.8 Elect Director Seki, Daisuke For For Management
1.9 Elect Director Seki, Hiroshi For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
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 4
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Nakamura, Fusayoshi For For Management
2.4 Elect Director Tsukahara, Kazuo For For Management
2.5 Elect Director Degawa, Sadao For For Management
2.6 Elect Director Serizawa, Makoto For For Management
2.7 Elect Director Sakamoto, Joji For For Management
2.8 Elect Director Terai, Ichiro For For Management
2.9 Elect Director Kawaratani, Tatsumi For For Management
2.10 Elect Director Imoto, Izumi For For Management
2.11 Elect Director Sekido, Toshinori For For Management
2.12 Elect Director Hamaguchi, Tomokazu For For Management
2.13 Elect Director Okamura, Tadashi For Against Management
2.14 Elect Director Iwamoto, Hiroshi For For Management
2.15 Elect Director Hamamura, Hiromitsu For For Management
3.1 Appoint Statutory Auditor Gohara, Nobuo For For Management
3.2 Appoint Statutory Auditor Otaka, Hideo For For Management
--------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS Security ID: M5344M101
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Amend Company Articles For Against Management
7 Ratify External Auditors For For Management
8 Approve Donation Policy For For Management
9 Approve Remuneration Policy For For Management
10 Receive Information on Corporate None None Management
Governance Compliance Report
11 Receive Information on Charitable None None Management
Donations
12 Elect Directors For For Management
13 Appoint Internal Statutory Auditors For Against Management
14 Approve Remuneration of Directors and For For Management
Internal Auditors
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Approve related Party Transactions; For Against Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 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 0.37 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Thomas Reynaud as Director For For Management
6 Reelect Marie-Christine Levet as For For Management
Director
7 Reelect PricewaterhouseCoopers Audit For For Management
as Auditor
8 Reelect Etienne Boris as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
10 Change Location of Registered Office For For Management
to 16, rue de la ville l Eveque, 75008
Paris
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as Director For For Management
2 Elect Gavin Rezos as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
--------------------------------------------------------------------------------
IMASEN ELECTRIC
Ticker: 7266 Security ID: J2359B108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Kyoji For For Management
1.2 Elect Director Fujikake, Osamu For For Management
1.3 Elect Director Nakashima, Yoshinori For For Management
1.4 Elect Director Yamada, Hiroshi For For Management
1.5 Elect Director Kameyama, Hiromasa For For Management
1.6 Elect Director Nakazawa, Tetsunori For For Management
1.7 Elect Director Adachi, Takashi For For Management
1.8 Elect Director Sasaki, Tetsuji For For Management
1.9 Elect Director Yukitomo, Kazuo For For Management
1.10 Elect Director Kameyama, Tsunehiro For For Management
1.11 Elect Director Ono, Masumi For For Management
1.12 Elect Director Tomida, Masahiro For For Management
2 Appoint Statutory Auditor Abe, Takayuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 26, 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 1.50 per Share
4 Approve Amendment to Additional For Against Management
Pension Scheme Agreement with Gilles
Michel
5 Approve Severance Payment Agreement For Against Management
with Gilles Michel
6 Reelect Jacques Drijard as Director For For Management
7 Reelect Jocelyn Lefebvre as Director For For Management
8 Reelect Gilles Michel as Director For Against Management
9 Elect Xavier Le Clef as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve New Set of Bylaws For Against Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 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 Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman 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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: IDEALB-1 Security ID: P5393B102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report in Compliance with For For Management
Article 86, Sub-section XX of Income
Tax Law
2.1 Present CEO's Report in Accordance For For Management
with Article 44, Sub-section XI of
Securities Market Law and Article 172
of Company Law, Including External
Auditor's Report for Fiscal Year 2011
and Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of
Company Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article
28-IVE of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For For Management
Deputy Secretary
5 Approve Remuneration of Directors, For For Management
Board Secretary and Deputy Secretary
6 Elect Members of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Audit Committee and Corporate
Practices Committee
8 Approve Annual Report on Share For For Management
Repurchase in Accordance with Article
56 of Securities Market Law; Set
Maximum Nominal Amount of Share
Repurchase Reserve for Fiscal Year 2011
9 Approve Operations in Terms of Article For Against Management
47 of Securities Market Law
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Appointment of None None Management
Pablo Isla Alvarez de Tejera as New
Chairman of the Board, and
Consequently, of AGM
2 Accept Individual Financial Statements For For Management
and Statutory Reports for FY 2010,
Ended Jan. 31, 2011
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for FY 2010,
Ended Jan. 31, 2011
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 Per Share
5 Re-elect Irene R. Miller as Director For For Management
6 Re-elect KPMG Auditores SL as Auditor For For Management
7 Amend Several Articles of Bylaws to For For Management
Update Legal Reference and Textual
Adjustments to Adapt to Applicable
Legislation
8 Amend Several Articles of General For For Management
Meeting Regulations to Update Legal
Reference and Textual Adjustments to
Adapt to Applicable Legislation
9 Approve Remuneration of Directors For For Management
10 Approve Share Award to Newly Appointed For Against Management
Chairman/CEO
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011; Present CEO's, Board of
Directors', Audit and Corporate
Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 11, 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 For Management
Dividends of CHF 14 per Share from
Capital Contribution Reserves
4 Amend Articles: Allow for Additional For Against Management
Issuance of 96,368 Shares Pursuant to
Subscription or Option Rights to
Employees and Board Members
5.1 Reelect Richard Fischer as Director For For Management
5.2 Reelect Beat Siegrist as Director For For Management
5.3 Reelect Thomas Staehelin as Director For For Management
5.4 Elect Vanessa Frey as Director For For Management
5.5 Elect Beat Luethi as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
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
2.1 Elect Director Kamai, Setsuo For Against Management
2.2 Elect Director Fukuyama, Akihiro For For Management
2.3 Elect Director Ichikawa, Kenji For For Management
2.4 Elect Director Uehara, Nobuo For For Management
2.5 Elect Director Umezawa, Konosuke For For Management
2.6 Elect Director Yoshimoto, Atsushi For For Management
2.7 Elect Director Kobayashi, Akira For For Management
2.8 Elect Director Horisawa, Shin For For Management
2.9 Elect Director Toya, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Kiuchi, For For Management
Tadashi
3.2 Appoint Statutory Auditor Ichijo, Kazuo For For Management
3.3 Appoint Statutory Auditor Izawa, Tomio For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Wagatsuma, Takashi
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 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
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O1 ORDINARY RESOLUTION TO REVOKE THE For For Management
RESOLUTION PASSED BY THE SHAREHOLDERS
AT THE ANNUAL GENERAL MEETING HELD ON
JUNE 12, 2004.
S2 SPECIAL RESOLUTIONS TO APPROVE A For For Management
RESTRICTED STOCK UNITS PLAN 2011
("2011 RSU PLAN") AND TO GRANT
RESTRICTED STOCK UNITS ("RSUS")
THEREUNDER TO "ELIGIBLE EMPLOYEES" OF
THE COMPANY.
S3 SPECIAL RESOLUTION TO APPROVE GRANT OF For For Management
RSUS UNDER THE 2011 RSU PLAN TO
"ELIGIBLE EMPLOYEES' OF THE SUBSIDIARY
COMPANIES.
--------------------------------------------------------------------------------
ING BANK SLASKI SA
Ticker: BSK Security ID: X0645S103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 03, 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 Receive Statutory Reports and None None Management
Financial Statements
5.1 Approve Annual Financial Statements For For Management
5.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011,
Including Company's 2011 Corporate
Governance Statement
5.3 Approve Consolidated Financial For For Management
Statements
5.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
5.5a Approve Discharge of Malgorzata For For Management
Kolakowska (CEO)
5.5b Approve Discharge of Miroslaw Boda For For Management
(Deputy CEO)
5.5c Approve Discharge of Michal For For Management
Boleslawski (Deputy CEO)
5.5d Approve Discharge of Evert Derks Drok For For Management
(Deputy CEO)
5.5e Approve Discharge of Justyna Kesler For For Management
(Deputy CEO)
5.5f Approve Discharge of Oscar Edward Swan For For Management
(Deputy CEO)
5.6a Approve Discharge of Anna Fornalczyk For For Management
(Supervisory Board Chairman)
5.6b Approve Discharge of Cornelis Leenaars For For Management
(Deputy Chairman of Supervisory Board)
5.6c Approve Discharge of Wojciech Popiolek For For Management
(Secretary of Supervisory Board Member)
5.6d Approve Discharge of Brunon For For Management
Bartkiewicz (Deputy Chairman of
Supervisory Board)
5.6e Approve Discharge of Roland Boekhout For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Cesar For For Management
Gonzalez-Bueno (Supervisory Board
Member)
5.6g Approve Discharge of Ralph Hamers For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Nicolaas Cornelis For For Management
Jue (Supervisory Board Member)
5.6i Approve Discharge of Miroslaw Kosmider For For Management
(Supervisory Board Member)
5.7 Approve Allocation of Income For For Management
6 Approve Changes in Composition of For For Management
Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
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 Against Management
3 Approve Final Dividend For For Management
4 Elect Rupert Pearce as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-elect Rick Medlock as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Stephen Davidson as Director For For Management
9 Re-elect James Ellis Jr as Director For For Management
10 Re-elect Kathleen Flaherty as Director For For Management
11 Re-elect Janice Obuchowski as Director For For Management
12 Re-elect John Rennocks as Director For Abstain Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
15 Approve 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 the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
INMET MINING CORPORATION
Ticker: IMN Security ID: 457983104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director John C. Eby For For Management
1.5 Elect Director Paul E. Gagne For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Oyvind Hushovd For For Management
1.8 Elect Director Thomas E. Mara For For Management
1.9 Elect Director Jochen Tilk For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
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 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as a Director For For Management
2 Elect Philip Twyman as a Director For For Management
3 Elect Peter Bush as a Director For For Management
4 Elect Richard Talbot as a Director Against Against Shareholder
5 Approve Selective Buy-back of Reset For For Management
Preference Shares Issued on June 4,
2002
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Paul Cantor For For Management
1.4 Elect Director Marcel Cote For For Management
1.5 Elect Director Robert W. Crispin For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Minutes of Meeting Held on For For Management
March 31, 2011
3 Elect Meeting Approval Committee For For Management
4 Message from Mining and Energy Minister For For Management
5 Welcome Message from Chairman and For For Management
Reading of Board Report
6 Receive CEO's, Board of Directors', For For Management
and Management's Reports for Fiscal
Year 2011
7 Receive Corporate Governance For For Management
Compliance Report
8 Receive Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2011
9 Receive Auditor's Report For For Management
10 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2011
11 Approve Allocation of Income and For For Management
Dividends
12 Appoint Auditors and Fix Their For For Management
Remuneration
13 Elect Directors For Against Management
14 Other Business For Against 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 20, 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 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Amend the Corporate Bylaws For For Management
5 Amend the Shareholders' Meeting For For Management
Regulations
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Fixed-Income
Securities
11 Approve the Company's Corporate Web For For Management
Page
12 Approve Remuneration Report For For Management
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 15, 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 Re-elect Dirk Beeuwsaert as Director For Abstain Management
3 Re-elect Sir Neville Simms as Director For Against Management
4 Re-elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Re-elect Sir Rob Young as Director For For Management
8 Re-elect Michael Zaoui as Director For For Management
9 Re-elect Gerard Mestrallet as Director For For Management
10 Re-elect Jean-Francois Cirelli as For For Management
Director
11 Elect Isabelle Kocher as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Guy Richelle as Director For For Management
14 Elect Geert Peeters as Director For For Management
15 Approve Final Dividend For For Management
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve 2012 Performance Share Plan For Against Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of International For For Management
Power plc by Electrabel S.A.
2 Authorise Off-Market Purchase of For For Management
Deferred Shares
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: JUN 07, 2012 Meeting Type: Court
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Michael Wareing 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 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 01833 Security ID: G49204103
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 (Voting)
2 Approve Final Dividend of RMB 0.07 Per For For Management
Share
3a1 Reelect Shen Guojun as Executive For For Management
Director
3a2 Reelect Xin Xiangdong as Non-Executive For For Management
Director
3a3 Reelect Yu Ning as Independent For For Management
Non-Executive Director
3a4 Reelect Liu Dong as Non-Executive For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INVALDA AB
Ticker: IVL1L Security ID: X39699107
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2 Receive Consolidated Annual Report None None Management
3 Approve Financial Statements and For For Management
Consolidated Financial Statements
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program For For Management
6 Elect One Director For For Management
--------------------------------------------------------------------------------
INVALDA AB
Ticker: IVL1L Security ID: X39699107
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized For For Management
Capital via Cancellation of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital (Item 1)
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INVERSIONES ARGOS S.A.
Ticker: INVERARGOS Security ID: P5864J105
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Receive Board of Directors' and For For Management
Chairman's Report
5 Receive Financial Statements for For For Management
Fiscal Year Ended Dec. 31, 2011
6 Accept Auditor's Report For For Management
7 Approve Financial Statements Including For For Management
Directors' and Chairman's Report for
Fiscal Year Ended Dec. 31, 2011
8 Approve Allocation of Income For For Management
9 Amend Bylaws For Against Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINB Security ID: W4832D110
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.4
Million; Approve Remuneration of
Auditors
15 Reelect Tom Boardman, Vigo Carlund, For Did Not Vote Management
Amelia Fawcett, Wilhelm Klingspor,
Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
(Chair) as Directors
16 Authorize Christina Stenbeck and For Did Not Vote Management
Representatives of at least Two of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan; Approve For Did Not Vote Management
Associated Formalities
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Amend Articles Re: Company Purpose; For Did Not Vote Management
Preference Shares; Number of Deputy
Directors; Convocation of General
Meeting
21 Approve Issuance of Shares in For Did Not Vote Management
Subsidiary to its Executives
22 Approve Issuance of Warrants in For Did Not Vote Management
Subsidiary to its Executives; Approve
Creation of a SEK 20,500 Pool of
Capital to Guarantee Conversion Rights
23a Approve Distribution of the Book "En None Did Not Vote Shareholder
Finansmans Bekannelser" to the
Shareholders Free of Charge
23b Task Board to Found an Independent None Did Not Vote Shareholder
Shareholder Association for Minority
Shareholders
24 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 per Share
12 Amend Articles Re: Number of Directors For Did Not Vote Management
and Deputy Directors
13a Determine Number of Members (12-13) For Did Not Vote Management
and Deputy Members of Board
13b Determine Number of Auditors (1) For Did Not Vote Management
14a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, and SEK 525,000 for Other
Directors; Approve Fees for Committee
Work
14b Approve Remuneration of Auditors For Did Not Vote Management
15a Reelect Jacob Wallenberg, Gunnar For Did Not Vote Management
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors; Elect Josef Ackermann
and Marcus Wallenberg as New Directors
15b Elect John Eriksson as Director None Did Not Vote Shareholder
16 Ratify KPMG as Auditors For Did Not Vote Management
17a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17b Approve 2012 Long-Term Incentive For Did Not Vote Management
Programs
18a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 1.6 For Did Not Vote Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
19 Approve Distribution of the Book "En None Did Not Vote Shareholder
finansmans bekannelser - veni, vidi,
ridi" to the Shareholders Free of
Charge
20 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 01, 2012 Meeting Type: Annual/Special
Record Date: MAY 28, 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 0.80 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Severance Payment Agreement For Against Management
with Marc de Garidel
6 Elect Mayroy SA as Director For Against Management
7 Elect Carole Xueref as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 990,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Elect Chairman of the Meeting For For Management
3 Approve Minutes of Previous Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Message from the Minister of Mining None None Management
and Energy
6 Message from the President of the None None Management
Board of Directors; Accept President's
Report
7 Approve Corporate Governance For For Management
Compliance Report
8 Approve Management Report for 2011 For For Management
9 Accept Report from Representative of For For Management
Minority Shareholders
10 Accept Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2011
11 Accept Auditor's Report For For Management
12 Approve Financial Statements for the For For Management
Year Ended Dec. 31, 2010 and Other
Documents Required by Law
13 Approve Allocation of Income For For Management
14 Amend Bylaws Re: Legal Representative For For Management
15 Elect Director For Against Management
16 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 25, 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 Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Otagaki, Tatsuo For For Management
2.4 Elect Director Akamatsu, Ken For For Management
2.5 Elect Director Sugie, Toshihiko For For Management
2.6 Elect Director Shirai, Toshinori For For Management
2.7 Elect Director Kuroyanagi, Nobuo For For Management
2.8 Elect Director Miyamura, Shimpei For For Management
2.9 Elect Director Ikeda, Morio For For Management
3.1 Appoint Statutory Auditor Takada, For For Management
Shinya
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
3.3 Appoint Statutory Auditor Iijima, Sumio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Nir Gilad as Director For For Management
3.2 Elect Yossi Rosen as Director For For Management
3.3 Elect Chaim Erez as Director For For Management
3.4 Elect Moshe Vidman as Director For For Management
3.5 Elect Avishar Paz as Director For For Management
3.6 Elect Eran Sarig as Director For For Management
3.7 Elect Avraham Shochat as Director For For Management
3.8 Elect Victor Medina as Director For For Management
4 Elect Ovadia Eli as Director For For Management
5 Approve Indemnification Agreement of For For Management
Ovadia Eli
6 Elect Jacob Dior as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
7 Approve Remuneration of Jacob Dior For For Management
Including Indemnification Agreement
8 Amend Articles For For Management
9 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
11 Approve Related Party Transaction For Against Management
11a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special
Record Date: OCT 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Amir Elstein as Director For For Management
3.2 Elect Edan Ofer as Director For For Management
3.3 Elect Amnon Leon as Director For Against Management
3.4 Elect Zeev Nahari as Director For For Management
3.5 Elect Eitan Raf as Director For For Management
3.6 Elect Zahavit Cohen as Director For For Management
3.7 Elect Yoav Doppelt as Director For For Management
3.8 Elect Ron Moskovitz as Director For For Management
3.9 Elect Aviad Kaufman as Director For For Management
4 Amend Articles For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus to Amir Elstein For For Management
2 Assign Remuneration of Directors to For For Management
Corporate Employers
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Elan Biran as External Director For For Management
4a Indicate if you are a Controlling None Against Management
Shareholder
5 Elect Elan Aish as External Director For For Management
5a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aliza Rotbard as Director For For Management
2 Elect David Levinson as Director For For Management
3 Elect Idit Lusky as External Director For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Indemnification Policy For For Management
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Approve Final Dividend For For Management
3.1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.2 Review Auditor's Fees for 2011 None None Management
4.1 Reelect Yosi Becher as Director For For Management
4.2 Reelect Eli Eliezer Gonen as Director For For Management
4.3 Reelect Jorge Safran as Director For For Management
4.4 Reelect Yosef Ciechanover Yitzhar as For For Management
Director
4.5 Reelect Richard Morris Roberts as For For Management
Director
5 Approve Annual Bonus of Chairman of For For Management
the Board for 2011
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
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 18
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Kanaoka, Katsuki For For Management
3.2 Elect Director Okamoto, Susumu For For Management
3.3 Elect Director Maenishi, Norio For For Management
3.4 Elect Director Sato, Tomoki For For Management
3.5 Elect Director Nakao, Tetsuo For For Management
3.6 Elect Director Fujimiya, Hiroaki For For Management
3.7 Elect Director Chitose, Masaki For For Management
3.8 Elect Director Takizawa, koju For For Management
3.9 Elect Director Ishii, Katsuhiko For For Management
3.10 Elect Director Oda, Shingo For For Management
3.11 Elect Director Ishigaki, Yoshinobu For For Management
4.1 Appoint Statutory Auditor Takeda, For For Management
Masaru
4.2 Appoint Statutory Auditor Ito, Taigi For For Management
4.3 Appoint Statutory Auditor Ueda, Muneaki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ito, Jun
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: F6077E108
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Related Party Transactions For Against Management
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Nizar Baraka as Supervisory For For Management
Board Member
6 Elect Niza Mohand Laenser as For For Management
Supervisory Board Member
7 Authorize Issuance of Bonds For For Management
8 Authorize Share Repurchase Program For For Management
1 Approve Executive Share Option Plan For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
3 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
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 27.5
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Aoki, Yoshihisa For For Management
2.5 Elect Director Seki, Tadayuki For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Kawamoto, Yuuko For For Management
2.14 Elect Director Sugimoto, Kazuyuki For For Management
3 Appoint Statutory Auditor Akamatsu, For For Management
Yoshio
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Jill Gardiner For For Management
2.2 Elect Director R. Peter Gillin For For Management
2.3 Elect Director Warren Goodman For For Management
2.4 Elect Director Andrew Harding For For Management
2.5 Elect Director Isabelle Hudon For For Management
2.6 Elect Director David Klingner For For Management
2.7 Elect Director Daniel Larsen For For Management
2.8 Elect Director Livia Mahler For For Management
2.9 Elect Director Peter G. Meredith For For Management
2.10 Elect Director Kay Priestly For For Management
2.11 Elect Director Russel C. Robertson For For Management
3 Approve Termination of Shareholder For For Management
Rights Plan
4 Change Company Name to Turquoise Hill For For Management
Resources Ltd.
5 Re-approve Equity Incentive Plan For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
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 Hirano, Shiro For For Management
2.2 Elect Director Kono, Haruhiro For For Management
2.3 Elect Director Beppu, Takaya For For Management
3.1 Appoint Statutory Auditor Kamio, For For Management
Masahiro
3.2 Appoint Statutory Auditor Saeki, Kaname For For Management
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Appoint Statutory Auditor Matsubara, For For Management
Jiro
2.2 Appoint Statutory Auditor Tsuudo, For For Management
Yasuyuki
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
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 Elect Matt Brittin as Director For For Management
5 Elect John Rogers as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Anna Ford as Director For For Management
8 Re-elect Mary Harris as Director For For Management
9 Re-elect Gary Hughes as Director For For Management
10 Re-elect Justin King as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Bob Stack as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve 1980 Savings-Related Share For For Management
Option Scheme
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuda, Tsutomu For Did Not Vote Management
1.2 Elect Director Samura, Shunichi For Did Not Vote Management
1.3 Elect Director Yamamoto, Ryoichi For Did Not Vote Management
1.4 Elect Director Tsukada, Hiroto For Did Not Vote Management
1.5 Elect Director Hayashi, Toshiyasu For Did Not Vote Management
1.6 Elect Director Takayama, Tsuyoshi For Did Not Vote Management
1.7 Elect Director Sakie Tachibana For Did Not Vote Management
Fukushima
2 Approve Annual Bonus Payment to For Did Not Vote Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
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 5
2.1 Elect Director Sato, Ikuo For For Management
2.2 Elect Director Iwashita, Hisao For For Management
2.3 Elect Director Igarashi, Atsushi For For Management
2.4 Elect Director Tanaka, Yoshitomo For For Management
2.5 Elect Director Murai, Etsuo For For Management
2.6 Elect Director Ishido, Takao For For Management
2.7 Elect Director Suto, Hiro For For Management
3 Appoint Statutory Auditor Kawakami, For Against Management
Mamoru
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
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 Against Management
Final Dividend of JPY 6000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Kimura, Hiroshi For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Iwai, Mutsuo For For Management
3.8 Elect Director Oka, Motoyuki For For Management
3.9 Elect Director Koda, Main For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
5 Approve Final Dividend of JPY 20,000 Against For Shareholder
6 Authorize Share Repurchase of Up To 1. Against For Shareholder
6 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 25, 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 $1.05 Per For For Management
Share
3 Approve Additional Directors' Fees of For For Management
SGD 12,000 for the Year Ended Dec. 31,
2011 and Directors' Fees of Up to SGD
934,000 for the Year Ending Dec. 31,
2012
4a Reelect Cheah Kim Teck as Director For For Management
4b Reelect Mark Greenberg as Director For For Management
4c Reelect Chiew Sin Cheok as Director For For Management
4d Reelect Benjamin Keswick as Director For For Management
5a Reelect Lim Hwee Hua as Director For For Management
5b Reelect Alexander Newbigging as For For Management
Director
6 Reelect Boon Yoon Chiang as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Interested Person
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: APR 17, 2012 Meeting Type: Special
Record Date: APR 01, 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 Approve Repurchase of 1.8 Million C For For Management
Series Shares and Cancellation of
Repurchased Shares
7 Authorize Management to Repurchase of For For Management
1.8 Million C Series Shares
8 Approve Reduction in Share Capital via For For Management
Share Cancellation and Creation of
Reserved Capital
9.1 Amend Statute to Reflect Changes in For For Management
Capital
9.2 Amend Statute Re: Editorial Changes For For Management
9.3 Amend Statute Re: Article on State For For Management
Treasury as Shareholder of More than
50 Percent of Company Share Capital
10 Approve Consolidated Text of Statute For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 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
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
6.2 Receive Financial Statements in Fiscal None None Management
2011
6.3 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements in
Fiscal 2011
7.3 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8.2 Approve Financial Statements in Fiscal For For Management
2011
8.3 Approve Allocation of Income and For For Management
Dividends
9.1 Receive Report on Group's Operations None None Management
in Fiscal 2011
9.2 Receive Consolidated Financial None None Management
Statements in Fiscal 2011
10.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011
10.2 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements
11.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
11.2 Approve Consolidated Financial For For Management
Statements
12.1a Approve Discharge of Jaroslaw For For Management
Zagorowski (Chairman of Management
Board)
12.1b Approve Discharge of Grzegorz For For Management
Czornikow (Management Board Member)
12.1c Approve Discharge of Andrzej Torow For For Management
(Management Board Member)
12.1d Approve Discharge of Marek Wadowski For For Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For For Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For For Management
(Vice-Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For For Management
(Secretary of Supervisory Board)
12.2d Approve Discharge of Marek Adamusinski For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For For Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Tomasz Kusio For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Alojz Nowak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Adam Rybanec For For Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomicy For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Adam Walach For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Mariusz Warych For For Management
(Supervisory Board Member)
13 Approve Transfer from Reserved to For For Management
Supplementary Capital
14 Approve Decrease in Capital via Assets For For Management
Valuation and Increase Suplementary
Capital
15.1 Elect Eugeniusz Baron as Supervisory For For Management
Board Member
15.2 Elect Andrzej Palarczyk as Supervisory For For Management
Board Member
15.3 Elect Adam Walach as Supervisory Board For For Management
Member
15.4 Elect Robert Kudelski as Supervisory For For Management
Board Member
16 Elect Supervisory Board Member For For Management
17 Amend Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Transaction with Natixis Re: For For Management
Financing Contract
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Jean-Claude Decaux as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
10 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
11 Reelect Pierre Mutz as Supervisory For For Management
Board Member
12 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
13 Renew Appointment of KPMG as Auditor For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Appoint KPMG Audit IS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Elect Two New Directors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
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 38.5
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Ishizuka, Tadashi For For Management
2.4 Elect Director Yamazaki, Yutaka For For Management
2.5 Elect Director Furuta, Eiki For For Management
2.6 Elect Director Miura, Hideaki For For Management
2.7 Elect Director Akabane, Tsutomu For For Management
2.8 Elect Director Sato, Masayuki For For Management
2.9 Elect Director Shimada, Toyohiko For For Management
2.10 Elect Director Isetani, Yasumasa For For Management
2.11 Elect Director Sato, Satoshi For For Management
2.12 Elect Director Fukuyama, Hiroyasu For For Management
2.13 Elect Director Kitagawa, Hitoshi For For Management
2.14 Elect Director Momose, Yasushi For For Management
2.15 Elect Director Hidaka, Takehito For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Teruo
3.2 Appoint Statutory Auditor Sakuma, For Against Management
Minoru
3.3 Appoint Statutory Auditor Shimizu, For For Management
Yukihiko
3.4 Appoint Statutory Auditor Yamamoto, For Against Management
Masaru
3.5 Appoint Statutory Auditor Mori, Masao For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 10, 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 For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Wood as Director For For Management
5 Re-elect Allister Langlands as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Bob Keiller as Director For For Management
8 Re-elect Mike Straughen as Director For For Management
9 Re-elect Ian Marchant as Director For For Management
10 Re-elect Michel Contie as Director For For Management
11 Re-elect Neil Smith as Director For For Management
12 Re-elect David Woodward as Director For For Management
13 Elect Jeremy Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 2012 Executive Share Option For For Management
Schemes
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Approve the President's Report For For Management
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Artemio Panganiban as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
Auditors of the Company
8 Other Matters For Against Management
--------------------------------------------------------------------------------
JORDAN PHOSPHATE MINES
Ticker: JOPH Security ID: M6230V106
Meeting Date: APR 28, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 39 of Bylaws Re: For For Management
Directors Election
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Elect Directors (Bundled) For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
JORDAN STEEL PLC
Ticker: JOST Security ID: M6242C104
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
JORDAN TELECOM
Ticker: JTEL Security ID: M6243W109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Financial Statements, For For Management
Allocation of Income and Remuneration
of Directors
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Discharge of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JORDANIAN ELECTRIC POWER COMPANY
Ticker: JOEP Security ID: M6212Z109
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
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 4
2.1 Appoint Statutory Auditor Terakado, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Yasu, Akira For For Management
2.3 Appoint Statutory Auditor Hitomi, For Against Management
Sanenori
2.4 Appoint Statutory Auditor Mizushima, For Against Management
Toshio
2.5 Appoint Statutory Auditor Torihata, For For Management
Hideo
--------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Fujimori, Yoshiaki For For Management
2.3 Elect Director Tsutsui, Takashi For For Management
2.4 Elect Director Kanamori, Yoshizumi For For Management
2.5 Elect Director Ina, Keiichiro For For Management
2.6 Elect Director Takasaki, Masahiro For Against Management
2.7 Elect Director Shimura, Tetsuo For Against Management
2.8 Elect Director Sudo, Fumio For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Kawaguchi, Tsutomu For For Management
2.11 Elect Director Kikuchi, Yoshinobu For For Management
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 20, 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 Nonkululeko Nyembezi-Heita as For For Management
Director
2.2 Re-elect Nigel Payne as Director For For Management
3 Reappoint KPMG Inc as Auditors and For For Management
Tracy Middlemiss as the Individual
Designated Registered Auditor
4.1 Re-elect Sam Nematswerani as Chairman For For Management
of the Audit Committee
4.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
4.3 Re-elect Bobby Johnston as Member of For For Management
the Audit Committee
4.4 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
5 Approve Final Dividend For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Financial Assistance for the For For Management
Acquisition of Securities of the
Company or Related or Inter-related
Companies
9 Approve Financial Assistance to For For Management
Director and Prescribed Officers,
Persons Related or Inter-related to
the Company
10 Approve Financial Assistance in For For Management
Respect of the JSE Long Term Incentive
Scheme 2010
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Period
From 1 January 2012
13 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Period
From 1 January 2013
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers
and/or Employees of the Company or of
Any of Its Subsidiaries for
Participation in the Long-Term
Incentive Scheme 2010
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
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 9
2.1 Elect Director Yokoyama, Motohiko For For Management
2.2 Elect Director Ikawa, Shoji For For Management
2.3 Elect Director Suzuki, Takaaki For For Management
2.4 Elect Director Kawakami, Seiho For For Management
2.5 Elect Director Shimatani, Hitoshi For For Management
2.6 Elect Director Isaka, Masakazu For For Management
2.7 Elect Director Uchiyamada, Takeshi For Against Management
2.8 Elect Director Okuda, Tetsuji For For Management
2.9 Elect Director Nakano, Shiro For For Management
2.10 Elect Director Kume, Atsushi For For Management
2.11 Elect Director Murase, Noriya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES CO.
Ticker: JUFO Security ID: M62324104
Meeting Date: MAR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Elect Directors (Bundled) For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
9 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 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 Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Leonhard Fischer as Director For For Management
4.1.2 Reelect Claire Giraut as Director For For Management
4.2.1 Elect Gilbert Achermann as Director For For Management
4.2.2 Elect Andreas Amschwand as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve CHF 204,800 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management
4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management
4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management
4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 28, 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 900
2 Amend Articles To Reflect Changes in For For Management
Law
3.1 Elect Director Mori, Shuichi For For Management
3.2 Elect Director Oyama, Shunsuke For For Management
3.3 Elect Director Aoki, Tomoya For For Management
3.4 Elect Director Fukuda, Mineo For For Management
3.5 Elect Director Kato, Toru For For Management
3.6 Elect Director Yamazoe, Ryosuke For For Management
3.7 Elect Director Nakai, Yoshiki For For Management
3.8 Elect Director Osawa, Yoshio For For Management
3.9 Elect Director Mikogami, Daisuke For For Management
3.10 Elect Director Morozumi, Hirofumi For For Management
3.11 Elect Director Takahashi, Makoto For For Management
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
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 3.5
2 Approve Merger by Absorption For Against Management
3 Amend Articles To Create Class 1 For Against Management
Preferred Shares
4 Amend Articles to Indemnify Statutory For For Management
Auditors
5.1 Elect Director Horie, Hakumi For For Management
5.2 Elect Director Murase, Yukio For For Management
5.3 Elect Director Matsuura, Yoji For For Management
5.4 Elect Director Hori, Toshiro For For Management
5.5 Elect Director Sugiyama, Yutaka For For Management
5.6 Elect Director Ikeda, Naoki For For Management
5.7 Elect Director Miura, Fumihiko For For Management
5.8 Elect Director Ota, Hiroyuki For For Management
5.9 Elect Director Muto, Kunisaku For For Management
5.10 Elect Director Mori, Kenji For For Management
6 Elect Director Yuhata, Masayasu For Against Management
7.1 Appoint Statutory Auditor Kono, Yasuaki For For Management
7.2 Appoint Statutory Auditor Okada, For For Management
Takashi
7.3 Appoint Statutory Auditor Nakaya, For For Management
Toshihiro
7.4 Appoint Statutory Auditor Hori, For For Management
Masahiro
8 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
9 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
10 Approve Merger by Absorption For Against Management
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director Kenneth M. Hartwick For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Michael J.L. Kirby For For Management
1.5 Elect Director Rebecca MacDonald For For Management
1.6 Elect Director Hugh D. Segal For For Management
1.7 Elect Director William F. Weld For For Management
1.8 Elect Director R. Roy McMurtry For For Management
1.9 Elect Director Brian R.D. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment Identified in the Notice of
Meeting
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawahara, Haruo For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Aigami, Kazuhiro For For Management
1.4 Elect Director Fujita, Satoshi For For Management
1.5 Elect Director Kurihara, Naokazu For For Management
1.6 Elect Director Matsuzawa, Toshiaki For For Management
1.7 Elect Director Seo, Nobuo For For Management
1.8 Elect Director Kashiwaya, Koji For For Management
1.9 Elect Director Hikita, Junichi For For Management
2.1 Appoint Statutory Auditor Sakamoto, For For Management
Takayoshi
2.2 Appoint Statutory Auditor Washida, For For Management
Akihiko
2.3 Appoint Statutory Auditor Asai, Shojiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oyama, Nagaaki
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
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 Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Shoyama, Etsuhiko For For Management
2.12 Elect Director Sakata, Masahiro For For Management
2.13 Elect Director Komiyama, Hiroshi For For Management
2.14 Elect Director Ota, Hiroko For For Management
3 Appoint Statutory Auditor Nakagome, For For Management
Hideki
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
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 1.30 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 Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Elect Ralf Bethke to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Allow for AGM For For Management
Voting by Post
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
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 9
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Nishida, Kenji For For Management
2.4 Elect Director Mukai, Koji For For Management
2.5 Elect Director Utsunomiya, Masahiro For For Management
2.6 Elect Director Makita, Hideo For For Management
2.7 Elect Director Tazoe, Tadaaki For For Management
2.8 Elect Director Hirase, Toshio For For Management
2.9 Elect Director Tahara, Norihito For For Management
3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Masatoshi For For Management
1.2 Elect Director Sugawara, Kimikazu For For Management
1.3 Elect Director Hatori, Masatoshi For For Management
1.4 Elect Director Hara, Tetsuro For For Management
1.5 Elect Director Nagano, Hirosaku For For Management
1.6 Elect Director Koyama, Nobuyuki For For Management
1.7 Elect Director Kamemoto, Shigeru For For Management
1.8 Elect Director Kishine, Masami For For Management
1.9 Elect Director Nakamura, Toshio For For Management
1.10 Elect Director Tanaka, Minoru For For Management
1.11 Elect Director Iwazawa, Akira For For Management
1.12 Elect Director Kadokura, Mamoru For For Management
1.13 Elect Director Inokuchi, Takeo For For Management
2.1 Appoint Statutory Auditor Inoguchi, For For Management
Yasuo
2.2 Appoint Statutory Auditor Matsui, For For Management
Hideyuki
2.3 Appoint Statutory Auditor Tsukamoto, For For Management
Hiroaki
3 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
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 5
2 Elect Director Mori, Kunishi For For Management
3.1 Appoint Statutory Auditor Suwa, Hiroshi For For Management
3.2 Appoint Statutory Auditor Maekawa, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
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 31
2 Amend Articles To Change Fiscal Year For For Management
End - Reduce Directors' Term
3.1 Elect Director Ozaki, Motoki For For Management
3.2 Elect Director Sawada, Michitaka For For Management
3.3 Elect Director Kanda, Hiroshi For For Management
3.4 Elect Director Takahashi, Tatsuo For For Management
3.5 Elect Director Saito, Toshihide For For Management
3.6 Elect Director Hashimoto, Ken For For Management
3.7 Elect Director Mitsui, Hisao For For Management
3.8 Elect Director Ikeda, Teruhiko For For Management
3.9 Elect Director Otoshi, Takuma For For Management
3.10 Elect Director Kadonaga, Sonosuke For For Management
4 Appoint Statutory Auditor Suzuki, Teruo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ito, Satoshi
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements and For For Management
External Audit Report
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Appoint Internal Statutory Auditors For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Related Party Transactions For Against Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Remuneration Policy For Against Management
15 Approve Remuneration of Directors and For For Management
Internal Auditors
16 Approve New Sales Method and Receive For Against Management
Information on Sales Method for 2011
Financial Year
17 Ratify External Auditors For For Management
18 Amend Company Articles For For Management
19 Elect Directors For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
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 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Ohashi, Tadaharu For For Management
3.2 Elect Director Segawa, Masashi For For Management
3.3 Elect Director Hasegawa, Satoshi For For Management
3.4 Elect Director Takao, Mitsutoshi For For Management
3.5 Elect Director Kambayashi, Nobumitsu For For Management
3.6 Elect Director Matsuoka, Kyohei For For Management
3.7 Elect Director Takata, Hiroshi For For Management
3.8 Elect Director Sonoda, Makoto For For Management
3.9 Elect Director Murayama, Shigeru For For Management
3.10 Elect Director Iki, Joji For For Management
3.11 Elect Director Hirohata, Masahiko For For Management
3.12 Elect Director Inoe, Eiji For For Management
3.13 Elect Director Kanahana, Yoshinori For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Yuuji
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Maekawa, Hiroyuki For For Management
2.2 Elect Director Asakura, Jiro For For Management
2.3 Elect Director Saeki, Takashi For For Management
2.4 Elect Director Murakami, Eizo For For Management
2.5 Elect Director Yoshida, Keisuke For For Management
2.6 Elect Director Torizumi, Takashi For For Management
2.7 Elect Director Sasaki, Masami For For Management
2.8 Elect Director Suzuki, Toshiyuki For For Management
2.9 Elect Director Yamaguchi, Takashi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Arisaka, Shunichi For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Fumio
3.2 Appoint Statutory Auditor Shigeta, For Against Management
Haruo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For Against Management
Requirement
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 11, 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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Charles Watson as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Daulet Yergozhin as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC
Ticker: Security ID: 48666E608
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
3 Approve Financial Statements For For Management
4 Approve Date of Dividend Payment on For For Management
Preferred Shares
5.1 Approve Omission of Dividends on For For Management
Ordinary Shares
5.2 Authorize KZT 2.3 Billion Increase in For For Management
Reserves; Approve Aggregate Size of
Reserves
5.3 Approve Allocation of Income For For Management
6 Ratify Deloitte as Auditor For For Management
7.1 Approve Early Termination of Gail For For Management
Buyske as Member of Board of Directors
7.2 Elect Dmitry Tulin as New Director For For Management
8 Approve Remuneration of New Member of For For Management
Board of Directors
9 Approve Information on Remuneration of For For Management
Directors and Executives
10 Amend Charter For Against Management
11 Amend Regulations on Board of Directors For Against Management
12 Review Shareholder Appeals Regarding For For Management
Company's 2011 Operations
13 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Annual Report For For Management
4 Receive Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
5 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2011
6 Approve Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2011
7 Approve Termination of Powers of One For For Management
Member of Board of Directors
8 Elect One New Director None For Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.01 per Share
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Attendance Fees of Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12a Elect Tom Dechaene as Director For Against Management
12b Reelect Lode Morlion as Director For Against Management
12c Reelect Theodoros Roussis as Director For Against Management
12d Reelect Ghislaine Van Kerckhove as For Against Management
Director
12e Reelect Jo Cornu as Independent For Against Management
Director
12f Elect Johan Thijs as Director For For Management
12g Elect Vladimira Papirnik as For For Management
Independent Director
12h Receive Information on Resignation of None None Management
Paul Borghgraef as Director
12i Receive Information on Resignation of None None Management
Hendrik Soete as Director
12j Receive Information on Resignation of None None Management
Charles Van Wymeersch as Director
13 Other Business None None Management
1 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
2 Amend Article 19 Re: Directors' For For Management
Remuneration
3 Amend Article 37 Re: Profit Related For For Management
Directors' Remuneration
4 Insert Transitional Provision in For Against Management
Bylaws Re: Authorize Board to
Repurchase and Reissue Shares in the
Event of a Serious and Imminent Harm
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J32104119
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 3
2.1 Elect Director Kotani, Masaru For For Management
2.2 Elect Director Ishiwata, Tsuneo For For Management
2.3 Elect Director Imai, Mamoru For For Management
2.4 Elect Director Harada, Kazuyuki For For Management
2.5 Elect Director Miyazawa, Kazunori For For Management
2.6 Elect Director Tanaka, Shinsuke For For Management
2.7 Elect Director Ogura, Toshiyuki For For Management
2.8 Elect Director Taguchi, Wataru For For Management
2.9 Elect Director Kawamura, Mikio For For Management
2.10 Elect Director Ishizuka, Mamoru For For Management
2.11 Elect Director Kokusho, Shin For For Management
2.12 Elect Director Takeuchi, Akira For For Management
2.13 Elect Director Hirokawa, Yuuichiro For For Management
2.14 Elect Director Michihira, Takashi For For Management
2.15 Elect Director Shibasaki, Akiyoshi For For Management
2.16 Elect Director Honda, Toshiaki For For Management
2.17 Elect Director Hirai, Takeshi For For Management
3.1 Appoint Statutory Auditor Hamada, Kunio For For Management
3.2 Appoint Statutory Auditor Koyama, For For Management
Katsuo
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
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 3
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Tanaka, Shigeo For For Management
2.4 Elect Director Kano, Toshiaki For For Management
2.5 Elect Director Kawasugi, Noriaki For For Management
2.6 Elect Director Takahashi, Taizo For For Management
2.7 Elect Director Yamamoto, Mamoru For For Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Komura, Yasushi For For Management
2.10 Elect Director Takahashi, Atsushi For For Management
2.11 Elect Director Kato, Sadao For For Management
2.12 Elect Director Shimura, Yasuhiro For For Management
2.13 Elect Director Hayashi, Shizuo For For Management
2.14 Elect Director Gomi, Yasuo For For Management
2.15 Elect Director Maruyama, So For For Management
2.16 Elect Director Matsuzaka, Yoshinobu For For Management
2.17 Elect Director Kawase, Akinobu For For Management
2.18 Elect Director Yasuki, Kunihiko For For Management
3 Appoint Statutory Auditor Oishi, For Against Management
Katsuro
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
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 2.5
2.1 Elect Director Hanada, Tsutomu For For Management
2.2 Elect Director Saigusa, Norio For For Management
2.3 Elect Director Kaneko, Kentaro For For Management
2.4 Elect Director Yonekawa, Kosei For For Management
2.5 Elect Director Mikoda, Takehiro For For Management
2.6 Elect Director Omuro, Ken For For Management
2.7 Elect Director Miyata, Hiroyuki For For Management
2.8 Elect Director Sakayori, Hiroshi For For Management
2.9 Elect Director Matsumura, Osamu For For Management
2.10 Elect Director Saito, Mitsugu For For Management
2.11 Elect Director Kobayashi, Toshiya For For Management
2.12 Elect Director Sato, Kenji For For Management
2.13 Elect Director Mashimo, Yukihito For For Management
2.14 Elect Director Matsukami, Eiichiro For For Management
2.15 Elect Director Hirata, Kenichiro For For Management
3.1 Appoint Statutory Auditor Masuda, Itaru For Against Management
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Kenichi
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KRA1V Security ID: X44073108
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 09, 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 Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 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 74,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Six; For For Management
Reelect Elizabeth Armstrong, Winnie
Fok, Juha Laaksonen, Kerttu Tuomas,
and Jukka Viinanen (Chairman) as
Directors; Elect Jari Paasikivi (Vice
Chairman) as New Director
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte & Touche as Auditors For For Management
14 Amend Articles Re: Age Limitation for For For Management
Directors; Publication of Meeting
Notice
15 Authorize Repurchase of up to 4.5 For For Management
Million Issued Shares
16 Authorize Issuance of 15.6 Million For For Management
Shares, and Reissuance of 7.8 Million
Shares without Preemptive Rights
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KENYA COMMERCIAL BANK LTD
Ticker: KCB Security ID: V5337U128
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Board Report on Company For For Management
Operations and Consolidated Financial
Statement
4 Approve Dividends For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Renew KPMG Appointement as Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Other Business For Against Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 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 Approve Final Dividend of SGD 0.26 Per For For Management
Share
3 Reelect Lee Boon Yang as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Oon Kum Loon as Director For For Management
6 Approve Directors' Fees of SGD 1.4 For For Management
million and Award of 34,000 Existing
Ordinary Shares to Identified
Directors for the Year Ended Dec. 31,
2011
7 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.26 Per For Did Not Vote Management
Share
3 Reelect Lee Boon Yang as Director For Did Not Vote Management
4 Reelect Choo Chiau Beng as Director For Did Not Vote Management
5 Reelect Oon Kum Loon as Director For Did Not Vote Management
6 Approve Directors' Fees of SGD 1.4 For Did Not Vote Management
million and Award of 34,000 Existing
Ordinary Shares to Identified
Directors for the Year Ended Dec. 31,
2011
7 Reappoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Approve Mandate for Transactions with For Did Not Vote Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 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 Dividends For For Management
3(a) Re-elect Joan Garahy as Director For For Management
3(b) Re-elect James Kenny as Director For For Management
3(c) Re-elect Michael Teahan as Director For Against Management
3(d) Re-elect Philip Toomey as Director For For Management
4(a) Re-elect Denis Buckley as Director For Against Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Kieran Breen as Director For For Management
4(d) Re-elect Denis Carroll as Director For Against Management
4(e) Re-elect Michael Dowling as Director For Against Management
4(f) Re-elect Patrick Flahive as Director For For Management
4(g) Re-elect Noel Greene as Director For For Management
4(h) Re-elect Flor Healy as Director For For Management
4(i) Re-elect Stan McCarthy as Director For For Management
4(j) Re-elect Brian Mehigan as Director For For Management
4(k) Re-elect Gerard O?Hanlon as Director For For Management
4(l) Re-elect Denis Wallis as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and the Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 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 Declare Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For For Management
Director
3b Reelect Chan Wai Ming, William as For For Management
Director
3c Reelect Lau Ling Fai, Herald as For For Management
Director
3d Reelect Bryan Pallop Gaw as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix Its
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 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 CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and
EUR 37,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Esa Kiiskinen, Ilpo Kokkila, For Against Management
Maarit Nakyva, and Seppo Paatelainen
as Directors; Elect Tomi Korpisaari,
Toni Pokela, and Virpi Tuunainen as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 20 Million For For Management
Issued Class B Shares, and Approve
Conveyance of up to One Million Class
B Shares without Preemptive Rights
17 Approve Charitable Donations of up to For For Management
EUR 300,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Minesaburo For Did Not Vote Management
1.2 Elect Director Okumura, Akio For Did Not Vote Management
1.3 Elect Director Nakashima, Amane For Did Not Vote Management
1.4 Elect Director Sato, Juro For Did Not Vote Management
1.5 Elect Director Yoshimura, Hiroshi For Did Not Vote Management
1.6 Elect Director Tachibana, Hidefumi For Did Not Vote Management
1.7 Elect Director Takemura, Shigeki For Did Not Vote Management
1.8 Elect Director Katsuyama, Tadaaki For Did Not Vote Management
1.9 Elect Director Wada, Yoshiaki For Did Not Vote Management
1.10 Elect Director Nishio, Hideaki For Did Not Vote Management
1.11 Elect Director Inoue, Nobuo For Did Not Vote Management
1.12 Elect Director Suda, Shigehiro For Did Not Vote Management
1.13 Elect Director Furutachi, Masafumi For Did Not Vote Management
1.14 Elect Director Goto, Nobutaka For Did Not Vote Management
2.1 Appoint Statutory Auditor Ishiguro, For Did Not Vote Management
Shunichiro
2.2 Appoint Statutory Auditor Uchida, For Did Not Vote Management
Kazunari
3 Approve Annual Bonus Payment to For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Accelerated
Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For Against Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Ueda, Yoshihiro For For Management
3.6 Elect Director Konishi, Masayuki For For Management
3.7 Elect Director Ideno, Tomohide For For Management
3.8 Elect Director Sasaki, Michio For For Management
4.1 Appoint Statutory Auditor Kosaka, Keizo For Against Management
4.2 Appoint Statutory Auditor Ogawa, Koichi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles to Set a One-Time For Did Not Vote Management
Shortened Fiscal Term for Accelerated
Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For Did Not Vote Management
3.2 Elect Director Yamamoto, Akinori For Did Not Vote Management
3.3 Elect Director Kanzawa, Akira For Did Not Vote Management
3.4 Elect Director Kimura, Tsuyoshi For Did Not Vote Management
3.5 Elect Director Ueda, Yoshihiro For Did Not Vote Management
3.6 Elect Director Konishi, Masayuki For Did Not Vote Management
3.7 Elect Director Ideno, Tomohide For Did Not Vote Management
3.8 Elect Director Sasaki, Michio For Did Not Vote Management
4.1 Appoint Statutory Auditor Kosaka, Keizo For Did Not Vote Management
4.2 Appoint Statutory Auditor Ogawa, Koichi For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 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 Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
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 15
2.1 Elect Director Mogi, Yuuzaburo For For Management
2.2 Elect Director Someya, Mitsuo For For Management
2.3 Elect Director Horikiri, Noriaki For For Management
2.4 Elect Director Saito, Kenichi For For Management
2.5 Elect Director Negishi, Koji For For Management
2.6 Elect Director Amano, Katsumi For For Management
2.7 Elect Director Yamazaki, Koichi For For Management
2.8 Elect Director Shigeyama, Toshihiko For For Management
2.9 Elect Director Hashimoto, Tsunao For For Management
2.10 Elect Director Fukui, Toshihiko For For Management
2.11 Elect Director Ozaki, Mamoru For For Management
3.1 Appoint Statutory Auditor Mori, Koichi For For Management
3.2 Appoint Statutory Auditor Inokuchi, For For Management
Takeo
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
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 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Saito, Norihiko For For Management
3.2 Elect Director Fujita, Kunihiko For For Management
3.3 Elect Director Kawaguchi, Mitsunori For For Management
3.4 Elect Director Maeda, Yukikazu For For Management
3.5 Elect Director Kawagoe, Eiji For For Management
3.6 Elect Director Ito, Koichi For For Management
3.7 Elect Director Fujii, Toshio For For Management
3.8 Elect Director Urashima, Sumio For For Management
3.9 Elect Director Shiota, Tetsu For For Management
3.10 Elect Director Maeda, Hidetaka For For Management
3.11 Elect Director Onishi, Yoshio For For Management
3.12 Elect Director Kobayashi, Kenji For For Management
3.13 Elect Director Ishida, Koji For For Management
3.14 Elect Director Matsuo, Shiro For For Management
3.15 Elect Director Fujishima, Masazumi For For Management
3.16 Elect Director Yoshida, Harunori For For Management
4.1 Appoint Statutory Auditor Ito, For For Management
Katsutoshi
4.2 Appoint Statutory Auditor Inada, Yutaka For Against Management
4.3 Appoint Statutory Auditor Miyaji, For For Management
Yuuichi
4.4 Appoint Statutory Auditor Ikari, For Against Management
Masafumi
4.5 Appoint Statutory Auditor Toyomatsu, For Against Management
Hideki
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 28, 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 Declare Final Dividend For For Management
3a Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3b Reelect Chan Wing Kwan as For For Management
Non-Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
20 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Tye W. Burt For For Management
1.3 Elect Director John K. Carrington For For Management
1.4 Elect Director John M. H. Huxley For For Management
1.5 Elect Director Kenneth C. Irving For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
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 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Masanori For For Management
3.2 Elect Director Kobayashi, Tetsuya For For Management
3.3 Elect Director Togawa, Kazuyoshi For For Management
3.4 Elect Director Takamatsu, Keiji For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For For Management
3.6 Elect Director Akasaka, Hidenori For For Management
3.7 Elect Director Ueda, Kazuyasu For For Management
3.8 Elect Director Miwa, Takashi For For Management
3.9 Elect Director Tabuchi, Hirohisa For For Management
3.10 Elect Director Maeda, Hajimu For For Management
3.11 Elect Director Okamoto, Kunie For For Management
3.12 Elect Director Obata, Naotaka For For Management
3.13 Elect Director Araki, Mikio For For Management
3.14 Elect Director Futamura, Takashi For For Management
3.15 Elect Director Ogura, Toshihide For For Management
3.16 Elect Director Yasumoto, Yoshihiro For For Management
3.17 Elect Director Morishima, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Kawamata, For For Management
Yoshiya
4.2 Appoint Statutory Auditor Nishiguchi, For Against Management
Hiromune
4.3 Appoint Statutory Auditor Goda, Noriaki For Against Management
4.4 Appoint Statutory Auditor Matsushita, For For Management
Ikuo
4.5 Appoint Statutory Auditor Tsujimoto, For For Management
Masahide
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
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 Did Not Vote Management
Final Dividend of JPY 13.5
2 Amend Articles to Make Technical For Did Not Vote Management
Changes
3.1 Elect Director Miyake, Senji For Did Not Vote Management
3.2 Elect Director Kobayashi, Hirotake For Did Not Vote Management
3.3 Elect Director Nakajima, Hajime For Did Not Vote Management
3.4 Elect Director Ogawa, Hiroshi For Did Not Vote Management
3.5 Elect Director Hashimoto, Seiichi For Did Not Vote Management
3.6 Elect Director Suzuki, Masahito For Did Not Vote Management
3.7 Elect Director Nishimura, Keisuke For Did Not Vote Management
3.8 Elect Director Miki, Shigemitsu For Did Not Vote Management
3.9 Elect Director Arima, Toshio For Did Not Vote Management
4 Appoint Statutory Auditor Iwata, Kimie For Did Not Vote Management
5 Approve Annual Bonus Payment to For Did Not Vote Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
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 13.5
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Miyake, Senji For For Management
3.2 Elect Director Kobayashi, Hirotake For For Management
3.3 Elect Director Nakajima, Hajime For For Management
3.4 Elect Director Ogawa, Hiroshi For For Management
3.5 Elect Director Hashimoto, Seiichi For For Management
3.6 Elect Director Suzuki, Masahito For For Management
3.7 Elect Director Nishimura, Keisuke For For Management
3.8 Elect Director Miki, Shigemitsu For Against Management
3.9 Elect Director Arima, Toshio For For Management
4 Appoint Statutory Auditor Iwata, Kimie For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Manharlal a/l Ratilal as Director For For Management
3 Elect Ishak bin Imam Abas as Director For For Management
4 Elect Augustus Ralph Marshall as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KNM GROUP BHD.
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab Halim bin Mohyiddin as For For Management
Director
2 Elect Chew Fook Sin as Director For For Management
3 Elect Khalid Bin Ngah as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Yamaguchi, Ikuhiro For For Management
1.3 Elect Director Fujiwara, Hiroaki For For Management
1.4 Elect Director Takahashi, Tetsu For For Management
1.5 Elect Director Kasuya, Tsuyoshi For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Yamauchi, Takuo For For Management
1.8 Elect Director Tanaka, Jun For For Management
1.9 Elect Director Kawasaki, Hiroya For For Management
1.10 Elect Director Naraki, Kazuhide For For Management
2.1 Appoint Statutory Auditor Okoshi, For For Management
Toshinori
2.2 Appoint Statutory Auditor Sasaki, For For Management
Shigeo
2.3 Appoint Statutory Auditor Sakai, Shinya For For Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 10, 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 Receive Information on Profit None None Management
Distribution Policy
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 Against Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on Charitable None None Management
Donations
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
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 21
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Hironaka, Mamoru For For Management
2.5 Elect Director Ohashi, Tetsuji For For Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Takamura, Fujitoshi For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Kano, Noriaki For For Management
2.10 Elect Director Ikeda, Koichi For For Management
3 Appoint Statutory Auditor Morimoto, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Yamaguchi, Noriaki For For Management
1.5 Elect Director Godai, Tomokazu For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Gemma, Akira 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 BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Report of Supervisory Board None None Management
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Announcement of Vacancy on the None None Management
Supervisory Board
7.2 Omit Opportunity to Make For For Management
Recommendations by the AGM
7.3 Elect M.P. Kramer to Supervisory Board For For Management
8 Announce Intention to Appoint F.A. None None Management
Verhoeven to Executive Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 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 KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 15, 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
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.85 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Amend Articles Re: Legislative Changes For For Management
and Decrease in Size of Management
Board
10 Opportunity to Make Recommendations None None Management
11 Elect P.A.M. van Bommel to Supervisory For For Management
Board
12 Composition of Supervisory Board in None None Management
2013
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
15 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
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 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
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F.J.G.M. Cremers to For For Management
Supervisory Board
9 Reelect M. van der Vorm to Supervisory For For Management
Board
10 Receive Remuneration Report of None None Management
Management Board 2012
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Previously For For Management
Granted by Board
3 Elect Two Inside Directors and Seven For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5 Approve Remuneration of Directors For For Management
6.1 Elect Nontigorn Kanchanachitra as For For Management
Director
6.2 Elect Prasert Bunsumpun as Director For For Management
6.3 Elect Krisada Chinavicharana as For For Management
Director
6.4 Elect Yongyutt Chaipromprasith as For For Management
Director
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against 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 CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 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
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Kimata, Masatoshi For For Management
1.5 Elect Director Kubo, Toshihiro For For Management
1.6 Elect Director Kimura, Shigeru For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
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
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.85 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Renato Fassbind as Director For For Management
4b Reelect Juergen Fitschen as Director For For Management
4c Reelect Karl Gernandt as Director For Against Management
4d Reelect Hans-Joerg Hager as Director For For Management
4e Reelect Klaus-Michael Kuehne as For Against Management
Director
4f Reelect Hans Lerch as Director For For Management
4g Reelect Thomas Staehelin as Director For Against Management
4h Reelect Joerg Wolle as Director For For Management
4i Reelect Bernd Wrede as Director For Against Management
5 Ratify KPMG as Auditors For For Management
6a Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6b Approve Creation of CHF 20 Million For Against Management
Pool of Capital without Preemptive
Rights for Equity Compensation Awards
to Employees
6c Amend Articles Re: Share Register For For Management
6d Amend Articles Re: Decisions of the For For Management
Board of Directors
6e Amend Articles Re: Delete Article For For Management
Concerning Contributions in Kind
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For For Management
3 Elect Haron Siraj as Director For For Management
4 Elect Zulkifli Ibrahim as Director For For Management
5 Elect Ahmad Zaki Zahid as Director For For Management
6 Elect Leung Kok Keong as Director For For Management
7 Elect Natasha Kamaluddin as Director For For Management
8 Elect Firdaus Wan Mohd Fuaad as For For Management
Director
9 Elect Arshad Ayub as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
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 20
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Appoint Statutory Auditor Kuzuu, Chiaki For Against Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Shiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Takashi For For Management
1.2 Elect Director Kuroda, Nobuyuki For For Management
1.3 Elect Director Sato, Kyoichi For Against Management
1.4 Elect Director Toyoda, Norio For For Management
1.5 Elect Director Tsuneyama, Kunio For For Management
--------------------------------------------------------------------------------
KVAERNER ASA
Ticker: KVAER Security ID: R38879244
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Notice of Meeting and Agenda For For Management
1b Designate Inspector(s) of Minutes of For For Management
Meeting
2 Receive Business Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
per Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors for For For Management
2011
7 Approve Remuneration of Nominating For For Management
Commitee for 2011
8 Approve Remuneration of Auditors 2011 For For Management
9 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 08, 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 Final Dividend of RMB 0.22 Per For For Management
Share
3a Reelect Kong Jian Min as Executive For For Management
Director
3b Reelect He Wei Zhi as Executive For For Management
Director
3c Reelect Yu Yao Sheng as Executive For Against Management
Director
3d Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
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 60
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Ishii, Ken For For Management
3.2 Elect Director John Rigby For For Management
4.1 Appoint Statutory Auditor Nishieda, For For Management
Osamu
4.2 Appoint Statutory Auditor Yasuda, For For Management
Yoshinori
4.3 Appoint Statutory Auditor Inada, For For Management
Nichimu
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 501556203
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# 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 Amend Business Lines For For Management
- Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Ishii, Ken For For Management
3.2 Elect Director John Rigby For For Management
4.1 Appoint Statutory Auditor Nishieda, For For Management
Osamu
4.2 Appoint Statutory Auditor Yasuda, For For Management
Yoshinori
4.3 Appoint Statutory Auditor Inada, For For Management
Nichimu
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
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 10
2.1 Elect Director Kozono, Fuminori For For Management
2.2 Elect Director Tsuda, Toshio For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Yamazaki, Yoshiharu For For Management
3.1 Appoint Statutory Auditor Oshima, Hideo For For Management
3.2 Appoint Statutory Auditor Sugita, Yuuji For For Management
3.3 Appoint Statutory Auditor Yamada, Akira For Against Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Hanai, Nobuo For Did Not Vote Management
2.2 Elect Director Furumoto, Yoshiharu For Did Not Vote Management
2.3 Elect Director Tachibana, Kazuyoshi For Did Not Vote Management
2.4 Elect Director Kawai, Hiroyuki For Did Not Vote Management
2.5 Elect Director Nishino, Fumihiro For Did Not Vote Management
2.6 Elect Director Nishimura, Mutsuyoshi For Did Not Vote Management
2.7 Elect Director Kitayama, Motoaki For Did Not Vote Management
2.8 Elect Director Nakajima, Hajime For Did Not Vote Management
3 Appoint Statutory Auditor Kobayashi, For Did Not Vote Management
Takahiro
4 Approve Deep Discount Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 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 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Elect Pierre Dufour as Director For For Management
7 Approve Transaction with Pierre Dufour For Against Management
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For 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
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 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 0.5 per Ordinary
Share and EUR 0.55 per Long-Term
Registered Share
4 Approve Amendment to the Employment For Against Management
Contract of Bruno Lafont
5 Approve Amendment of the Shareholders' For For Management
Agreement Concluded with inter alia
NNS Holding Sarl
6 Ratify Appointment of Ian Gallienne as For Against Management
Director
7 Reelect Ian Gallienne as Director For Against Management
8 Elect Gerard Lamarche as Director For Against Management
9 Reelect Paul Desmarais Jr. as Director For Against Management
10 Reelect Jerome Guiraud as Director For Against Management
11 Reelect Michel Rollier as Director For For Management
12 Reelect Nassef Sawiris as Director For Against Management
13 Renew Appointment of Deloitte et For For Management
Associes as Auditor
14 Appoint Ernst et Young et Autres as For For Management
Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Renew Appointment of Auditex as For For Management
Alternate Auditor
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE CEMENT WAPCO NIGERIA
Ticker: LCWN Security ID: V2856X104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Board For For Management
Report on Company Operations and
Auditors' Report on Company Financial
Statements
2 Approve Dividends For For Management
3 Elect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
LAFARGE CIMENTS SA
Ticker: LAC Security ID: V2857L109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors
2 Approve Report on Related Party For Against Management
Transactions in Fiscal 2011
3 Approve Dividends For For Management
4 Approve Remuneration of Directors For For Management
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Elect Christian Herrault as Director For For Management
7 Approve Discharge of Peter Hoddinott For For Management
8 Elect Saad Sebbar as Director For For Management
9 Approve Discharge of Pierre Damnon For For Management
10 Elect Directors (Bundled) For For Management
11 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 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 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Georges Chodron De Courcel as For Against Management
Supervisory Board Member
6 Reelect Amelie Oudea Castera as For For Management
Supervisory Board Member
7 Elect Francois Roussely as Supervisory For For Management
Board Member
8 Elect Nathalie Andrieux as Supervisory For For Management
Board Member
9 Elect Antoine Arnault as Supervisory For For Management
Board Member
10 Elect Helene Molinari as Supervisory For For Management
Board Member
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 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 0.85 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
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
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 to Amend the Articles of For For Management
Association
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P61894104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Final Dividends Based on For For Management
Income of Fiscal Year 2011 Including
$0.11 per Share and $0.24 per Share
Paid in Sep. 2011 and Jan. 2012
Respectively
3 Elect Directors For Against Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: JAN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Anctil, Lise Bastarache, For For Management
Jean Bazin, Richard Belanger, Isabelle
Courville, L. Denis Desautels, Pierre
Genest, Michel Labonte, Jacqueline C.
Orange, Marie-France Poulin, Rejean
Robitaille, Michelle R. Savoy and
Jonathan I. Wener as Directors
1.1 Elect Director Pierre Anctil For For Management
1.2 Elect Director Lise Bastarache For For Management
1.3 Elect Director Jean Bazin For For Management
1.4 Elect Director Richard Belanger For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Pierre Genest For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Jacqueline C. Orange For For Management
1.10 Elect Director Marie-france Poulin For For Management
1.11 Elect Director Rejean Robitaille For For Management
1.12 Elect Director Michelle R. Savoy For For Management
1.13 Elect Director Janathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Performance-Based Equity Awards Against Against Shareholder
5 Increase Disclosure of Executive Against Against Shareholder
Compensation-Peer Compensation
6 Disclose Information on Compensation Against Against Shareholder
Consultant
7 Increase Disclosure of Executive Against For Shareholder
Compensation-Performance Factors
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LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 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 0.93 per Share
4 Approve Agreement with Olivier Bazil For For Management
5 Approve Transaction with Subsidiaries For For Management
and Banks Re: Credit Agreement
6 Reelect Gerard Lamarche as Director For For Management
7 Reelect Thierry de La Tour d Artaise For Against Management
as Director
8 Elect Christel Bories as Director For For Management
9 Elect Angeles Garcia Poveda 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 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Nominal
Amount of EUR 105 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items at EUR 500 Million
21 Amend Article 12 of Bylaws Re: For For Management
Electronic Vote
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
3.1 Elect Paula Dwyer as a Director For For Management
3.2 Elect Wayne Osborn as a Director For For Management
3.3 Elect Peter Sassenfeld as a Director For Against Management
3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Compmany
5 Approve Leighton Holdings Equity For For Management
Incentive Plan
6.1 Approve Incentive Grants to Hamish For For Management
Tyrwhitt
6.2 Approve Incentive Grants to Peter Gregg For For Management
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LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Peter Goldmark as a Director For For Management
2(b) Elect Jane Hemstritch as a Director For For Management
2(c) Elect David Ryan as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Allocation of Performance For For Management
Securities in the Lend Lease LTI Plan
and Deferred Securities in the Lend
Lease STI Plan to Stephen McCann
5 Approve the Increase in the For For Management
Non-Executive Directors' Aggregate Fee
Limit to $3 Million
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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
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LESTO AB
Ticker: LES1L Security ID: X489A7102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Annual Report of For For Management
Group LESTO AB
2 Approve Consolidated Financial For For Management
Statement of LESTO AB
3 Approve Allocation of Income For For Management
4 Approve Terms and Conditions of For For Management
Agreement with Independent Director
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LESTO AB
Ticker: LES1L Security ID: X489A7102
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers UAB as For For Management
Auditor; Approve Terms of Auditor's
Remuneration
2 Recall Board Members For For Management
3 Elect Directors For For Management
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LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 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 of HK$0.34 Per For For Management
Share
3a Reelect Spencer Theodore Fung as For For Management
Director
3b Reelect Franklin Warren McFarlan as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
3d Reelect Fu Yuning as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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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 For Management
2.3 Re-elect Jacko Maree as Director For For 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 Against 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
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LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
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 Procedures Governing For For Management
the Acquisition or Disposal of Assets
4.1 Elect Matthew Miau, with Shareholder None Against Shareholder
No.2, as Director
4.2 Elect John Miao, with Shareholder No. None Against Shareholder
4, as Director
4.3 Elect Hu-Shih Ching, with Shareholder None Against Shareholder
No.57550, as Director
4.4 Elect Song-En Sun, a Representative of None Against Shareholder
UPC Technology Corp. with Shareholder
No. 60196, as Director
4.5 Elect Tuan-Shen Lin, a Representative None Against Shareholder
of UPC Technology Corp. with
Shareholder No. 60196, as Director
4.6 Elect Cheng-Yu Tan, a Representative None Against Shareholder
of Yih-Yang Investment Corp. with
Shareholder No. 8060, as Supervisor
4.7 Elect Jason. Chow, a Representative of None Against Shareholder
Yih-Yang Investment Corp. with
Shareholder No. 8060, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
6 Transact Other Business None None Management
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LIETUVOS ENERGIJA AB
Ticker: LNR1L Security ID: X49012119
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Receive Auditor's Report on Financial None None Management
Statements and Consolidated Financial
Statements
3 Approve Financial Statements and For For Management
Consolidated Financial Statements
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Member of For For Management
Board of Directors
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LIETUVOS ENERGIJA AB
Ticker: LNR1L Security ID: X49012119
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers UAB as For For Management
Auditor and Approve Auditor's
Remuneration
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LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: APR 23, 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 For For Management
3a Reelect Doo Wai-hoi, William as For For Management
Executive Director
3b Reelect Lau Luen-hung, Joseph as For Against Management
Non-Executive Director
3c Reelect Lam Siu-lun, Simon as For For Management
Independent Non-Executive Director
3d Reelect Hui Chiu-chung, Stephen as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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LINC ENERGY LTD.
Ticker: LNC Security ID: Q5562Z103
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Mathews as a Director For For Management
2 Elect Craig Ricato as a Director For Against Management
3 Approve Remuneration Report For Against Management
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LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 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 2.50 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 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7 Approve Creation of EUR 70 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
10,2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
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
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Transfer of CHF 116 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 500
per Share and CHF 50 per Participation
Certificate
4.1 Reelect Elisabeth Guertler as Director For For Management
4.2 Reelect Franz Oesch as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 330,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares and CHF 530,000
Reduction in Participation Capital via
Cancellation of Repurchased
Participation Certificates
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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
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LITGRID AB
Ticker: LGD1L Security ID: X5048K102
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Receive Auditor's Report None None Management
3 Approve Company's Financial Statements For For Management
and Consolidated Financial Statements
4 Approve Allocation of 2011 Income For For Management
5 Approve New Edition of Articles of For Against Management
Association
6 Approve Agreements with Independent For For Management
Board Member
7 Approve Remuneration of Independent For For Management
Board Member
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LITGRID AB
Ticker: LGD1L Security ID: X5048K102
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers UAB as For For Management
Auditor; Approve Terms of Auditor's
Remuneration
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LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 17, 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
2 Approve Remuneration Report For For Management
3 Elect George Culmer as Director For For Management
4 Elect Sara Weller as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Antonio Horta-Osorio as For For Management
Director
8 Re-elect David Roberts as Director For For Management
9 Re-elect Timothy Ryan as Director For For Management
10 Re-elect Martin Scicluna as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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LLOYDS BANKING GROUP PLC
Ticker: LYG Security ID: 539439109
Meeting Date: MAY 17, 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 Remuneration Report For For Management
3 Elect George Culmer as Director For For Management
4 Elect Sara Weller as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Antonio Horta-Osorio as For For Management
Director
8 Re-elect David Roberts as Director For For Management
9 Re-elect Timothy Ryan as Director For For Management
10 Re-elect Martin Scicluna as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
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 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Gordon A.M. Currie For For Management
1.5 Elect Director Anthony S. Fell For For Management
1.6 Elect Director Christiane Germain For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 Elect Director John D. Wetmore For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
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LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 13, 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
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 1 For For Management
1.b Amend Article 8 For For Management
1.c Amend Article 11 For For Management
1.d Amend Article 12 For For Management
1.e Amend Article 30 For For Management
1.f Amend Article 34 For For Management
1.g Amend Article 35 For For Management
1.h Amend Article 36 For For Management
1.i Amend Article 40 For For Management
1.j Amend Article 43 For For Management
1.k Amend Article 44 For For Management
1.l Amend Article 45 For For Management
2.a Amend Articles 10 and 12 For For Management
2.b Amend Article 11 For For Management
2.c Amend Article 13 For For Management
2.d Amend Article 14 For For Management
2.e Amend Article 24 For For Management
2.f Amend Article 27 For For Management
2.g Amend Articles 28-29 For For Management
2.h Amend Article 38 For Against Management
2.i Amend Article 39 For For Management
2.j Amend Article 42 For For Management
2.k Amend Articles 46-47 For Against Management
3 Amend Articles to Reflect For For Management
Aforementioned Changes
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: MAY 11, 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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Himanshu Raja as Director For For Management
7 Re-elect David Tyler as Director For For Management
8 Re-elect Andy Green as Director For For Management
9 Re-elect Seamus Keating as Director None None Management
10 Re-elect Jan Babiak as Director For For Management
11 Re-elect Sergio Giacoletto as Director For For Management
12 Re-elect Noel Harwerth as Director For For Management
13 Re-elect Dr Wolfhart Hauser as Director For For Management
14 Re-elect Frederic Rose as Director For For Management
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.1 Amend Article 1, Paragraph 1 For For Management
2.2 Amend Article 1, Paragraph 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6, Paragraph 3 For For Management
2.5 Amend Article 6, Paragraph 4 For For Management
2.6 Amend Article 6, Paragraph 5 For For Management
2.7 Amend Article 9 For For Management
2.8 Amend Article 10, Paragraph 2 For For Management
2.9 Amend Article 10, Paragraph 5 For For Management
2.10 Amend Article 12, Item IV, and Article For For Management
20, Item XIV
2.11 Amend Article 12, Item VIII For For Management
2.12 Amend Article 13, Paragraph 1 For For Management
2.13 Amend Article 13, Paragraph 3 For For Management
2.14 Amend Articles 14, 16 and 20 For For Management
2.15 Amend Article 16 For For Management
2.16 Amend Article 16, Paragraph 1 For For Management
2.17 Amend Article 16, Paragraph 8 For For Management
2.18 Amend Article 16, Paragraph 9 For For Management
2.19 Amend Article 20, Item XI For For Management
2.20 Amend Article 20, Item XXI For For Management
2.21 Amend Article 20, Item XXVIII For For Management
2.22 Amend Article 20, Paragraph 2 For For Management
2.23 Amend Article 21 For For Management
2.24 Amend Article 29 For For Management
2.25 Amend Article 29, Paragraph 6 For For Management
2.26 Amend Article 29, Paragraph 7 For For Management
2.27 Amend Article 35 For For Management
2.28 Amend Article 40 For For Management
2.29 Amend Article 41 For For Management
2.30 Amend Article 42 For For Management
2.31 Amend Article 43 For For Management
2.32 Amend Article 43, Paragraph 12 For For Management
2.33 Amend Article 44 For For Management
2.34 Amend Article 45 For For Management
2.35 Amend Article 46 For For Management
2.36 Amend Article 47 For For Management
2.37 Amend Article 48 For For Management
2.38 Amend Article 49 For For Management
2.39 Amend Article 51 For For Management
2.40 Amend Article 52 For For Management
2.41 Amend Article 54 For For Management
2.42 Amend Article 56 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
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 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Majority For For Management
Interest in LCH.Clearnet Group Limited
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment of CHF 2.15 per Share
from Free Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Patrick Aebischer as Director For For Management
6.2 Reelect Jean-Daniel Gerber as Director For For Management
6.3 Reelect Gerhard Mayr as Director For For Management
6.4 Reelect Rolf Soiron as Director For For Management
6.5 Reelect Richard Sykes as Director For For Management
6.6 Reelect Peter Wilden as Director For For Management
6.7 Elect Margot Scheltema as Director For For Management
6.8 Elect Joerg Reinhardt as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Opinion on None None Management
Resolutions Submitted to Shareholder
Vote at This AGM
5.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements and
Management Board Report on Company's
Operations
5.3 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
5.4 Receive Management Board Proposal on None None Management
Allocation of Income
5.5 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
5.6 Receive Supervisory Board Assessment None None Management
of Company's Standing
6.1 Approve Management Board Report on For For Management
Company's Operations
6.2 Approve Management Board Report on For For Management
Group's Operations
7 Approve Supervisory Board Report on For For Management
Board's Work
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Piotr Dyka For For Management
(Management Board Member)
10.3 Approve Discharge of Hubert Komorowski For For Management
(Management Board Member)
10.4 Approve Discharge of Jacek Kujawa For For Management
(Management Board Member)
10.5 Approve Discharge of Dariusz Pachla For For Management
(Management Board Member)
11.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Krzysztof Faferek For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.5 Approve Discharge of Krzysztof For For Management
Olszewski (Supervisory Board Member)
12 Approve Allocation of Income For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
LUCKY CEMENT LIMITED
Ticker: LUCK Security ID: Y53498104
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Yunus Energy Ltd. For For Management
, Associate Company
3 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Paul K. Conibear For For Management
1.4 Elect Director John H. Craig For For Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's None None Management
Presentation
13 Receive Presentation on Remuneration None None Management
of Board Members for Special
Assignments
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Reelect Ian Lundin (Chair), William For Against Management
Rand, Magnus Unger, Lukas Lundin,
Ashley Heppenstall, Asbjorn Larsen,
and Kristin Faerovik as Directors
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reserve SEK 2 Million for Remuneration For Against Shareholder
of Board Members for Special
Assignments
18 Approve Remuneration of Auditors For For Management
19 Receive Presentation Regarding Items None None Management
20-22
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Issuance of up to Ten Percent For For Management
of Issued Shares without Preemptive
Rights
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Authorize Representatives of Three to For For Management
Four of Company's Largest Shareholders
to Serve on Nominating Committee
24a1 Approve Independent Inquiry Regarding Against Against Shareholder
Company's African Operations
24a2 Instruct Board to Cooperate Fully and Against Against Shareholder
Support Prosecutor Magnus Elving
24a3 Institute Internal Complaint Mechanism Against Against Shareholder
that Adheres to "Protect, Respect, and
Remedy" (UN Human Rights Charter)
24a4 Approve Independent Inquiry Regarding Against Against Shareholder
Possible Human Rights Violations
24a5 Appoint Independent Committee to Against Against Shareholder
Administer Inquiries, Cooperation with
Prosecution and Complaint Mechanism
Proposed under Items 24a1-24a4, and to
Secure Archived Material from
Company's Sudanese Operations
24b Approve Independent Inquiry into Against For Shareholder
Company's African Operations
24c Information Request Re: Adherence to None None Shareholder
Company's Ethical Guidelines and
Policies
25 Other Business None None Management
26 Close Meeting None None Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 18, 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
3a Fix Number of Directors For For Management
3b Slate 1 Submitted by Delfin Sarl None Against Shareholder
3c Approve Remuneration of Directors For Against Management
4a.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder
4a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4b Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration of External For For Management
Auditor
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
LUZ DEL SUR SAA
Ticker: Security ID: P6396R110
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Financial Statements and For For Management
Annual Report; Approve Discharge of
Directors
3 Approve Allocation of Income For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2012
5 Approve Remuneration of Directors For For Management
6 Designate Inspectors or Shareholder For For Management
Representatives of Minutes of Meeting
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 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 Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For For Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For Against Management
as Censor
7 Elect Antoine Arnault as Director For For Management
8 Elect Albert Frere as Director For Against Management
9 Elect Gilles Hennessy as Director For For Management
10 Elect Lord Powell Of Bayswater as For Against Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
--------------------------------------------------------------------------------
LW BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 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 Amend Statute For For Management
7 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2011
8 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
9 Receive Management Board Proposal on None None Management
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Work in 2011
11 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations in Fiscal 2011, and
Management Board Proposal on
Allocation of Income
12 Receive Supervisory Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12.1 Approve Financial Statements For For Management
12.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
12.3 Approve Consolidated Financial For For Management
Statements
12.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
12.5a Approve Discharge of Miroslaw Taras as For For Management
Chairman of Management Board
12.5b Approve Discharge of Zbigniew Stopa as For For Management
Vice-Chairman of Management Board
12.5c Approve Discharge of Waldemar For For Management
Barnaciak as Vice-Chairman of
Management Board
12.5d Approve Discharge of Krystyna For For Management
Borkowska as Vice-Chairman of
Management Board
12.5e Approve Discharge of Lech Tor as For For Management
Management Board Member
12.6 Approve Supervisory Board Report on For For Management
Its Work in 2011
12.7a Approve Discharge of Eryk Karski as For For Management
Chairman of Supervisory Board
12.7b Approve Discharge of Stefan Kawalec as For For Management
Vice-Chairman of Supervisory Board
12.7c Approve Discharge of Jadwiga For For Management
Kalinowska as Supervisory Board Member
12.7d Approve Discharge of Adam Partyka as For For Management
Supervisory Board Member
12.7e Approve Discharge of Andrzej Lulek as For For Management
Supervisory Board Member
12.7f Approve Discharge of Ewa Pawluczuk as For For Management
Supervisory Board Member
12.8 Approve Allocation of Income For For Management
12.9 Approve Terms of Dividends' Payment For For Management
13 Elect Supervisory Board Member For For Management
14 Transact Other Business For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LW BOGDANKA SA
Ticker: Security ID: X5152C102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 12, 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 Shareholder Proposal: Approve None Against Shareholder
Remuneration of Supervisory Board
Members
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
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 Did Not Vote Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Gennaka, For Did Not Vote Management
Masahiro
2.2 Appoint Statutory Auditor Horii, For Did Not Vote Management
Keiichi
2.3 Appoint Statutory Auditor Motohashi, For Did Not Vote Management
Nobutaka
2.4 Appoint Statutory Auditor Masuda, Toru For Did Not Vote Management
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Daniel E. Friedmann For For Management
1.3 Elect Director Brian C. Bentz For For Management
1.4 Elect Director Thomas S. Chambers For For Management
1.5 Elect Director Dennis H. Chookaszian For For Management
1.6 Elect Director Brian G. Kenning For For Management
1.7 Elect Director Fares F. Salloum For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter M Kirby as a Director For For Management
3 Elect John R Niland as a Director For For Management
4 Elect Helen M Nugent as a Director For For Management
5 Elect H Kevin McCann as a Director For For Management
6 Elect Diane J Grady as a Director For For Management
7 Approve the Adoption of the For For Management
Remuneration Report
8 Approve the Grant of A$5.05 Million For For Management
Worth of Restricted Share Units and
A$2.49 Million Worth of Performance
Share Units to Nicholas W Moore,
Managing Director and CEO, Under the
Macquarie Group Employee Retained
Equity Plan
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Lady Barbara Thomas For For Management
Judge
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Frank Stronach For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitskiy as Director None Against Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None Against Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For Against Management
10 Approve Large-Scale Related-Party For Against Management
Transactions
11.1 Approve Related-Party Transaction For Against Management
11.2 Approve Related-Party Transaction For Against Management
11.3 Approve Related-Party Transaction For Against Management
11.4 Approve Related-Party Transaction For Against Management
11.5 Approve Related-Party Transaction For Against Management
11.6 Approve Related-Party Transaction For Against Management
11.7 Approve Related-Party Transaction For Against Management
11.8 Approve Related-Party Transaction For Against Management
11.9 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For For Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For For Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For For Management
Report
6 Approve Discharge of Members of Board For For Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For For Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For For Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For For Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For For Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For For Management
Committee
7.6 Amend Article 10 of Bylaws Re: For For Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For For Management
9 Authorize Share Repurchase Program For For Management
10 Elect Gunter MOSSAL as Member of Board For For Management
of Directors
11 Elect Eva OZ as Supervisory Board For For Management
Member
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: AUG 07, 2011 Meeting Type: Special
Record Date: JUL 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with China For For Management
National Agrochemical Corp.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
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 57
2.1 Appoint Statutory Auditor Yamazoe, For For Management
Toshihito
2.2 Appoint Statutory Auditor Hisatsune, For For Management
Haruhito
2.3 Appoint Statutory Auditor Kondo, For For Management
Michiyuki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share
3 Elect Chong Pah Aung as Director For For Management
4 Elect Jamaludin Zakaria as Director For For Management
5 Elect Ahmad Ibnihajar as Director For For Management
6 Elect Shahril Ridza Ridzuan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Emmanuel Roman as Director For For Management
5 Elect Matthew Lester as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Phillip Colebatch as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve 2011 Executive Share Option For For Management
Plan
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: MAY 01, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Alison Carnwath as Director For Against Management
6 Re-elect Peter Clarke as Director For For Management
7 Re-elect Phillip Colebatch as Director For For Management
8 Re-elect Kevin Hayes as Director For For Management
9 Re-elect Frederic Jolly as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Patrick O'Sullivan as Director For For Management
12 Re-elect Emmanuel Roman as Director For For Management
13 Elect Nina Shapiro as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 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 2.30 per Ordinary
Share and EUR 2.30 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011, with the Exception of
Klaus Stahlmann
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Elect Jochem Heizmann to the For Against Management
Supervisory Board
5.2 Elect Hans Poetsch to the Supervisory For Against Management
Board
5.3 Elect Martin Winterkorn to the For Against Management
Supervisory Board
5.4 Elect Horst Neumann as Alternate For Against Management
Supervisory Board Member for Jochem
Heizmann, Hans Poetsch and Martin
Winterkorn
6 Ratify PricewaterhouseCoopers as For Against Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholder Meeting held on May 31,
2011
2 Approve the Audited Financial For For Management
Statements for the Year 2011
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Ramon S. Ang as a Director For For Management
4.2 Elect Ray C. Espinosa as a Director For For Management
4.3 Elect Jose Ma. K. Lim as a Director For For Management
4.4 Elect Manuel M. Lopez as a Director For For Management
4.5 Elect Estelito P. Mendoza as a Director For For Management
4.6 Elect Artemio V. Panganiban as a For For Management
Director
4.7 Elect Manuel V. Pangilinan as a For For Management
Director
4.8 Elect Vicente L. Panlilio as a Director For For Management
4.9 Elect Eric O. Recto as a Director For For Management
4.10 Elect Oscar S. Reyes as a Director For Against Management
4.11 Elect Pedro E. Roxas as a Director For For Management
5 Appoint SyCip, Gorres, Velayo & Co as For For Management
External Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C. A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen, Jr. For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Tsun-yan Hsieh For For Management
1.13 Elect Director Donald R. Lindsay For For Management
1.14 Elect Director Lorna R. Marsden For For Management
1.15 Elect Director John R.V. Palmer For For Management
1.16 Elect Director Andrea S. Rosen For For Management
1.17 Elect Director Hugh W. Sloan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 29, 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 and For For Management
Approve Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 28, 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 Elect Fiscal Council Members For For Management
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Amend Article 3 Re: Novo Mercado For For Management
Regulations
1a.2 Amend Article 7 Re: Novo Mercado For For Management
Regulations
1a.3 Amend Article 13 Re: Novo Mercado For For Management
Regulations
1a.4 Amend Article 19, Item XXIII Re: Novo For For Management
Mercado Regulations
1a.5 Amend Article 19, Item XXIV Re: Novo For For Management
Mercado Regulations
1a.6 Amend Article 32 Re: Novo Mercado For For Management
Regulations
1a.7 Amend Article 34 Re: Novo Mercado For For Management
Regulations
1a.8 Amend Article 35 Re: Novo Mercado For For Management
Regulations
1a.9 Amend Article 36 Re: Novo Mercado For For Management
Regulations
1a.10 Amend Articles Re: Novo Mercado For For Management
Regulations
1b.1 Amend Article 16 For For Management
1b.2 Amend Article 26 For For Management
1b.3 Amend Article 28 For For Management
1b.4 Amend Article 43 For For Management
1b.5 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3a Ratify the Acquisition of Seara For For Management
Alimentos Ltda.
3b Ratify the Appointment of Apsis For For Management
Consultoria Empresarial Ltda. as the
Independent Appraisal Firm
3c Ratify the Appraisal by Apsis For For Management
Consultoria Empresarial Ltda.
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D105
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Authorize Amendment to the 2009 For For Management
Authorization to Issue Convertible
Bonds without Preemptive Rights;
Approve Authorization to Issue Shares
in Support of Convertible Loans
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 134 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights; Approve
Creation of NOK 480 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Remuneration of Directors and For For Management
Auditors
11 Elect Directors For Against Management
12 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Committee
Members
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Adopt Company's Corporate Governance For For Management
Statement
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
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 Elect Robert Swannell as Director For For Management
5 Elect Alan Stewart as Director For For Management
6 Elect Laura Wade-Gery as Director For For Management
7 Re-elect Marc Bolland as Director For For Management
8 Re-elect Kate Bostock as Director For For Management
9 Re-elect Jeremy Darroch as Director For For Management
10 Re-elect John Dixon as Director For For Management
11 Re-elect Martha Fox as Director For For Management
12 Re-elect Steven Holliday as Director For For Management
13 Re-elect Sir David Michels as Director For For Management
14 Re-elect Jan du Plessis as Director For For Management
15 Re-elect Steven Sharp as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Audit Committee to Fix For For Management
Remuneration of 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 For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Amend Group Performance Share Plan 2005 For For Management
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: JAN 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 Thompson as Director For For Management
4 Re-elect Andrew Andrea as Director For For Management
5 Re-elect Rosalind Cuschieri as Director For For Management
6 Re-elect Alistair Darby as Director For For Management
7 Re-elect Ralph Findlay as Director For For Management
8 Re-elect Neil Goulden as Director For For Management
9 Re-elect Robin Hodgson as Director For Against Management
10 Re-elect Robin Rowland as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Savings-Related Share Option For For Management
Scheme 2012
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Natale Rea For For Management
1.3 Elect Director Zoran Arandjelovic For For Management
1.4 Elect Director Fred Olson For For Management
1.5 Elect Director Suleiman Rashid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
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 9
2 Elect Director Kubota, Hiroshi For For Management
3.1 Appoint Statutory Auditor Sawanaka, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Shukuri, For Against Management
Yasumi
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Motoaki
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
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 7
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Shinose, Tatsuya For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Horiuchi, Koichiro For For Management
2.6 Elect Director Wakashima, Takashi For For Management
2.7 Elect Director Ishii, Tomo For For Management
2.8 Elect Director Takimoto, Toshikazu For For Management
3.1 Appoint Statutory Auditor Oe, Tadashi For For Management
3.2 Appoint Statutory Auditor Takagi, For For Management
Takehiko
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors and
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshimura, Seiji For For Management
2.2 Elect Director Suzuki, Hiroyuki For For Management
2.3 Elect Director Yoshimura, Yoshinori For For Management
2.4 Elect Director Horikawa, Daiji For For Management
2.5 Elect Director Suzuki, Shozo For For Management
2.6 Elect Director Meguro, Yoshitaka For For Management
2.7 Elect Director Takasago, Yoshifumi For For Management
3 Appoint Statutory Auditor Nakano, For Against Management
Kenjiro
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 24, 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 15
2.1 Elect Director Matsui, Michio For Against Management
2.2 Elect Director Imada, Hirohito For For Management
2.3 Elect Director Moribe, Takashi For For Management
2.4 Elect Director Warita, Akira For For Management
2.5 Elect Director Ichimura, Akihiro For For Management
2.6 Elect Director Watanabe, Masashi For For Management
2.7 Elect Director Sato, Kunihiko For For Management
2.8 Elect Director Uzawa, Shinichi For For Management
3.1 Appoint Statutory Auditor Igarashi, For Against Management
Norio
3.2 Appoint Statutory Auditor Mochizuki, For Against Management
Yasuo
4 Appoint Alternate Statutory Auditor For Against Management
Yoshida, Yoshio
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.08 Per For For Management
Share
2 Elect Ghassan Hasbani as Director For For Management
3 Elect Fahad Hussain S. Mushayt as For For Management
Director
4 Elect Sandip Das as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn. Bhd. and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong PLC and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd. and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn. Bhd.
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd. and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with PT
AXIS Telekom Indonesia
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Satellite Services Sdn. Bhd. and
Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Strateq Data Centre Sdn. Bhd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Increase Authorized Capital
2.1 Elect Director Yamanochi, Takashi For For Management
2.2 Elect Director Ozaki, Kiyoshi For For Management
2.3 Elect Director Kanai, Seita For For Management
2.4 Elect Director Marumoto, Akira For For Management
2.5 Elect Director Kogai, Masamichi For For Management
--------------------------------------------------------------------------------
MCB BANK LIMITED
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend of PKR 3.00 Per For For Management
Share
5 Elect Directors For Against Management
6 Approve Bonus Issue For For Management
7a Approve Charitable Donations for For For Management
Construction of 20 Additional Houses
in Two Villages
7b Approve Charitable Donations to Sindh For For Management
Institute of Urology and
Transplantation
7c Approve Charitable Donations for the For For Management
Adoption of Two Dispensaries of City
District Government Lahore
7d Approve Charitable Donations to For For Management
Shaukat Khanum Memorial Trust
7e Approve Charitable Donations to For For Management
Hyderabad Relief & Rehabilitation Trust
7f Approve Charitable Donations for the For For Management
Adoption of a Sports Playfield
8 Change Location of Registered Office For For Management
9 Approve Investment in MCB Leasing, For For Management
CJSC, a Subsidiary
10 Other Business For Against Management
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 24, 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
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect John Napier as Director For For Management
5 Re-elect Richard Armitage as Director For For Management
6 Re-elect Christine Bogdanowicz-Bindert For For Management
as Director
7 Re-elect Christopher Bull as Director For For Management
8 Re-elect Robert Lee as Director For For Management
9 Elect Sandra Turner as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Bonus Issue of B Shares For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 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 and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 17, 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 Report For For Management
4 Fix Number of Directors For For Management
5 Fix Directors' Term For For Management
6 Approve Remuneration of Directors For Against Management
7 Elect Directors (Bundled) For Against Management
8 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 13, 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 Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai with Shareholder For For Management
Number 1 as Director
6.2 Elect Jyh-Jer Cho with Shareholder For For Management
Number 2 as Director
6.3 Elect Ching-Jiang Hsieh with For For Management
Shareholder Number 11 as Director
6.4 Elect Cheng-Yaw Sun with Shareholder For For Management
Number 109274 as Director
6.5 Elect Kenneth Kin with ID Number For For Management
F102831367 as Director
6.6 Elect Chung-Yu Wu with Shareholder For For Management
Number 1512 as Independent Director
6.7 Elect Peng-Heng Chang with ID Number For For Management
A102501350 as Independent Director
6.8 Elect Chung-Lang Liu, a Representative For For Management
of MediaTek Capital Corp. with
Shareholder Number 2471, as Supervisor
6.9 Elect Ming-Je Tang, a Representative For For Management
of National Taiwan University with
Shareholder Number 23053, as Supervisor
6.10 Elect Paul Wang with Shareholder For For Management
Number 1955 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Takao, Kazushi For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William McCaffrey For For Management
1.2 Elect Director David J. Wizinsky For For Management
1.3 Elect Director David B. Krieger For For Management
1.4 Elect Director Peter R. Kagan For For Management
1.5 Elect Director E. Peter Lougheed For For Management
1.6 Elect Director Boyd Anderson For For Management
1.7 Elect Director Li Zheng For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Harvey Doerr For For Management
1.10 Elect Director Robert Hodgins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Kaneko, Hidesada For For Management
1.4 Elect Director Hirahara, Takashi For For Management
1.5 Elect Director Saza, Michiro For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Yajima, Hidetoshi For For Management
1.9 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Watanabe, Hajime
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B209
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division and Redesignation For Against Management
of Existing Incentive Shares Into New
Ordinary Shares Arising on the
Existing Incentive Share
Crystallisation; Approve Bonus Issue
2 Amend Articles of Association Re: For Against Management
Incentive Shares
3 Authorise Issue of Equity with and For Against Management
without Pre-emptive Rights in
Connection with the 2012 Incentive
Shares
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B209
Meeting Date: MAY 09, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Miles Templeman as Director For For Management
9 Re-elect Perry Crosthwaite as Director For For Management
10 Re-elect John Grant as Director For For Management
11 Elect Justin Dowley as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For Abstain Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For Withhold Management
1.3 Elect Director Susan Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCATOR POSLOVNI SISTEM
Ticker: MELR Security ID: X53131102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Meeting Chairman For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Common Share
2.2 Approve Discharge of Supervisory Board For For Management
Members
2.3 Approve Discharge of Management Board For For Management
Members
3 Approve EUR 31.4 Million Increase in For For Management
Share Capital without Preemptive Rights
4 Approve Decrease in Size of For For Management
Supervisory Board
5 Ratify KPMG Slovenija as Auditor for For For Management
2012
6.1 Receive Report on the Review None None Management
Engagement by the auditor KPMG
Slovenija
6.2 Authorize Special Audit Re: Management Against Against Shareholder
Actions Regarding Takeover Bid For
PIVOVARNA LASKO; Appoint ERNST & YOUNG
Revizija as Special Auditor
7 Receive Report on Activities None None Management
Supporting Sale of Majority Block of
Shares
8 Amend Article of Association Re: None Against Shareholder
Decrease in Size of Supervisory Board
9 Elect Supervisory Board Member None Against Shareholder
10 Amend Articles of Association None Against Shareholder
11 Recall Supervisory Board Members and None Against Shareholder
Elect New Directors
12 Amend Articles of Association Re: None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify KPMG as Auditors for Fiscal 2012 For For Management
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiary heipha Dr. Mueller GmbH
--------------------------------------------------------------------------------
MERKO EHITUS
Ticker: MRK1T Security ID: X5315B108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Treatment of Net Loss For For Management
3 Amend Articles of Association: Quorum For For Management
4 Ratify AS PricewaterhouseCoopers as For For Management
Auditor
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 20, 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 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management
5.2 Amend Article 11 Re: Nivel 1 For For Management
Regulations
5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management
Regulations
6 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Pater Barnes as a Director For For Management
2(b) Elect Neil Hamilton as a Director For For Management
2(c) Elect Dudley Rubin as a Director For For Management
2(d) Elect Fiona Balfour as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
5a Elect Franz Haniel to the Supervisory For Against Management
Board
5b Elect Florian Funck to the Supervisory For Against Management
Board
6 Approve Creation of EUR 325 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiary METRO Vierzehnte
Gesellschaft fuer Vermoegensverwaltung
mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary METRO Fuenfzehnte
Gesellschaft fuer Vermoegensverwaltung
mbH
9 Change Fiscal Year End to Sept. 30 For For Management
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 31, 2012 Meeting Type: Annual/Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Pierre H. Lessard For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Reorganization of Share For For Management
Capital (Eliminate Dual-Class
Structure)
4 Amend Articles For For Management
5 Adopt New Bylaws For For Management
6 Amend Bylaw No.3 For For Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
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 Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Approve Severance Payment Agreement For Against Management
with Robin Leproux
6 Reelect Albert Frere as Supervisory For Against Management
Board Member
7 Elect Mouna Sepehri as Supervisory For For Management
Board Member
8 Reelect Delphine Arnault as For For Management
Supervisory Board Member
9 Reelect Gerard Worms as Supervisory For For Management
Board Member
10 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
11 Reelect Remy Sautter as Supervisory For Against Management
Board Member
12 Ratify Appointment of Guillaume de For Against Management
Posch as Supervisory Board Member
13 Reelect Philippe Delusinne as For Against Management
Supervisory Board Member
14 Elect Christopher Baldelli as For Against Management
Supervisory Board Member
15 Reelect Vincent de Dorlodot as For Against Management
Supervisory Board Member
16 Reelect Elmar Heggen as Supervisory For Against Management
Board Member
17 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 236,000
18 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wavin N.V. For For Management
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: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2011
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Elect or Ratify Directors and For Against Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2012
7 Present Board Report on Company's For For Management
Share Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Share For For Management
Capital Consequently Issuance of
Treasury Shares
2 Approve Reclassification of Company For For Management
Shares Via Conversion of Variable
Share Capital to Fix Share Capital or
Vice versa; Amend Article 6 of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD.
Ticker: 02282 Security ID: G60744102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association of the Company
2 Accept Financial Statements and For For Management
Statutory Reports
3a1 Reelect William Joseph Hornbuckle as For Against Management
Executive Director
3a2 Reelect Chen Yau Wong as Executive For For Management
Director
3a3 Reelect William M. Scott IV as For Against Management
Non-Executive Director
3a4 Reelect Zhe Sun as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association and For For Management
Approve Return of Value to Shareholders
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration Report For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Authorize Company to Purchase Shares For Against Management
in Parent Fondiaria-SAI SpA
7 Authorize Company to Purchase Shares For Against Management
in Indirect Parent Premafin
Finanziaria SpA
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Michel Schmit as Chairman For For Management
of Meeting
2 Approve Interim Dividends of USD 3.00 For For Management
per Share
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 2.40 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 8 For For Management
7 Reelect Mia Brunell Livfors as Director For For Management
8 Reelect Donna Cordner as Director For For Management
9 Reelect Allen Sangines-Krause as For For Management
Director
10 Reelect Paul Donovan as Director For For Management
11 Reelect Hans-Holger Albrecht as For For Management
Director
12 Reelect Omari Issa as Director For For Management
13 Reelect Kim Ignatius as Director For For Management
14 Elect Dionisio Romero Paoletti as For For Management
Director
15 Elect Chairman of the Board For For Management
16 Approve Remuneration of Directors For For Management
17 Appoint Ernst and Young as Auditor For For Management
18 Approve Remuneration of Auditors For For Management
19 Approve (i) Procedure on Appointment For For Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
20 Approve Share Repurchase Program For For Management
21 Approve Guidelines for Remuneration to For For Management
Senior Management
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Approve USD 4.80 Million Reduction in For For Management
Share Capital
3 Approve Cancellation of 3.20 Million For For Management
Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Under Items 2-3
of EGM
5 Instruct and Delegate Power to Board For For Management
to Amend Shares Register to Reflect
Reduction of Issued Share Capital and
Cancellation of Shares under Items 2-3
6 Amend Article 5 to Reflect Changes in For For Management
Capital Proposed under Item 2
7 Change Location of Registered Office For For Management
and Amend Article 2 Accordingly
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
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 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report; Present
Report on Adherence to Fiscal
Obligations
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors and CEO For For Management
for Fiscal Year 2011
4 Elect Directors, Executives, Chairman For Against Management
and Members of Corporate Practices and
Audit Committees; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoo, Hiroshi For Against Management
1.2 Elect Director Abe, Nobuyuki For Against Management
1.3 Elect Director Tanaka, Shigeru For For Management
1.4 Elect Director Maeda, Akihiko For For Management
1.5 Elect Director Fujimoto, Akihiro For For Management
1.6 Elect Director Ozeki, Satoshi For For Management
2 Appoint Statutory Auditor Tonogai, For Against Management
Nobuo
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Kudo, Shiro For For Management
1.5 Elect Director Yui, Naoji For For Management
1.6 Elect Director Hattori, Nobumichi For For Management
1.7 Elect Director Kaneko, Yasunori For For Management
1.8 Elect Director Nonaka, Hisatsugu For For Management
1.9 Elect Director Iguchi, Naoki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 05, 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 500 per Share
2 Amend Articles of Incorporation For Against Management
3-1 Elect Two Inside Directors (Bundled) For For Management
3-2 Elect Four Outside Directors (Bundled) For For Management
4-1 Reelect Lee Kwang-Seop as Member of For Against Management
Audit Committee who is not Outside
Director
4-2 Reelect Two Members of Audit Committee For For Management
who are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H105
Meeting Date: JUN 20, 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 Elect Farid bin Mohd Adnan as Director For For Management
3i Elect Abdul Aziz bin Wan Abdullah as For Against Management
Director
3ii Elect Harry K. Menon as Director For For Management
3iii Elect Halipah binti Esa as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MISR BENI SUEF CEMENT
Ticker: MBSC Security ID: M7028Y104
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For For Management
9 Approve Charitable Donations Conducted For Against Management
in 2011 and to be Conducted in 2012
10 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
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 5
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Kobayashi, Yoshimitsu For For Management
3.2 Elect Director Yoshimura, Shotaro For For Management
3.3 Elect Director Tsuyuki, Shigeru For For Management
3.4 Elect Director Tsuchiya, Michihiro For For Management
3.5 Elect Director Tajiri, Noriyuki For For Management
3.6 Elect Director Ishizuka, Hiroaki For For Management
3.7 Elect Director Ubagai, Takumi For For Management
3.8 Elect Director Ochi, Hitoshi For For Management
4 Appoint Statutory Auditor Nakata, Akira For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
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 33
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Nagai, Yasuo For For Management
2.8 Elect Director Nomakuchi, Tamotsu For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Tsukuda, Kazuo For For Management
2.11 Elect Director Kato, Ryozo For For Management
2.12 Elect Director Konno, Hidehiro For For Management
3.1 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
3.2 Appoint Statutory Auditor Ishino, For For Management
Hideyo
3.3 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
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
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Ito, Hiroyoshi For For Management
2.6 Elect Director Yanagisawa, Yutaka For For Management
2.7 Elect Director Yagihashi, Takao For For Management
2.8 Elect Director Kato, Jo For For Management
2.9 Elect Director Fujisawa, Shiro For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3.1 Appoint Statutory Auditor Danno, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Hasegawa, For Against Management
Kazuhiko
3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odaka, Hideki For For Management
1.2 Elect Director Sakai, Kazuo For For Management
1.3 Elect Director Kurai, Toshikiyo For For Management
1.4 Elect Director Mizutani, Makoto For For Management
1.5 Elect Director Orisaku, Masami For For Management
1.6 Elect Director Sakai, Yukio For For Management
1.7 Elect Director Sugita, Katsuhiko For For Management
1.8 Elect Director Watanabe, Takayuki For For Management
1.9 Elect Director Yamane, Yoshihiro For For Management
1.10 Elect Director Kawa, Kunio For For Management
2 Appoint Statutory Auditor Kawakami, For For Management
Kuniaki
3 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
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 3
2.1 Elect Director Tsukuda, Kazuo For For Management
2.2 Elect Director Omiya, Hideaki For For Management
2.3 Elect Director Miyanaga, Shunichi For For Management
2.4 Elect Director Tsukuda, Yoshiaki For For Management
2.5 Elect Director Hara, Hisashi For For Management
2.6 Elect Director Abe, Takashi For For Management
2.7 Elect Director Hishikawa, Akira For For Management
2.8 Elect Director Nishizawa, Takato For For Management
2.9 Elect Director Wani, Masafumi For For Management
2.10 Elect Director Maekawa, Atsushi For For Management
2.11 Elect Director Masamori, Shigero For For Management
2.12 Elect Director Kobayashi, Takashi For For Management
2.13 Elect Director Kujirai, Yoichi For For Management
2.14 Elect Director Arihara, Masahiko For For Management
2.15 Elect Director Mizutani, Hisakazu For For Management
2.16 Elect Director Nojima, Tatsuhiko For For Management
2.17 Elect Director Sakamoto, Yoshihiro For For Management
2.18 Elect Director Kojima, Yorihiko For For Management
2.19 Elect Director Christina Ahmadjian For For Management
3 Appoint Statutory Auditor Isu, Eiji For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
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
2.1 Elect Director Ban, Naoshi For For Management
2.2 Elect Director Okamoto, Tetsuro For For Management
2.3 Elect Director Sakaizawa, Makoto For For Management
2.4 Elect Director Yoneyama, Koji For For Management
2.5 Elect Director Hashimoto, Yuuichi For For Management
2.6 Elect Director Makihara, Minoru For For Management
2.7 Elect Director Nemoto, Jiro For For Management
2.8 Elect Director Miki, Shigemitsu For For Management
2.9 Elect Director Irie, Kenji For For Management
2.10 Elect Director Watabe, Yoshinori For For Management
2.11 Elect Director Matsui, Akio For For Management
2.12 Elect Director Hoki, Masato For For Management
2.13 Elect Director Takayama, Kazuhiko For For Management
2.14 Elect Director Miyazaki, Takanori For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Yonosuke
3.2 Appoint Statutory Auditor Harada, For For Management
Shunkyo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hanzawa, Masatoshi For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Murai, Toshikazu For For Management
1.9 Elect Director Hamaji, Akio For For Management
2.1 Appoint Statutory Auditor Yamanobe, For For Management
Keisuke
2.2 Appoint Statutory Auditor Minato, For Against Management
Akihiko
3 Appoint Alternate Statutory Auditor For Against Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishioka, Takashi For For Management
1.2 Elect Director Masuko, Osamu For For Management
1.3 Elect Director Ichikawa, Hiizu For For Management
1.4 Elect Director Harunari, Hiroshi For For Management
1.5 Elect Director Uesugi, Gayuu For For Management
1.6 Elect Director Aikawa, Tetsuro For For Management
1.7 Elect Director Aoto, Shuuichi For For Management
1.8 Elect Director Ota, Seiichi For For Management
1.9 Elect Director Nakao, Ryuugo For For Management
1.10 Elect Director Fukuda, Takitaro For For Management
1.11 Elect Director Sasaki, Mikio For For Management
1.12 Elect Director Yajima, Hidetoshi For For Management
2 Appoint Statutory Auditor Nojima, For Against Management
Tatsuhiko
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
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 20
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Kaga, Kuniaki For For Management
2.3 Elect Director Yanagisawa, Kenichi For For Management
2.4 Elect Director Kosakai, Kenkichi For For Management
2.5 Elect Director Mitsuka, Masayuki For For Management
2.6 Elect Director Kobayashi, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Yoshioka, Seishiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
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 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Fujiyoshi, Kenji For For Management
3.2 Elect Director Tanaka, Toshikazu For For Management
3.3 Elect Director Sano, Koichi For For Management
3.4 Elect Director Suzuki, Kiichi For For Management
3.5 Elect Director Omura, Yasuji For For Management
3.6 Elect Director Takemoto, Gen For For Management
3.7 Elect Director Takenoji, Etsuo For For Management
3.8 Elect Director Tannowa, Tsutomu For For Management
3.9 Elect Director Nagai, Taeko For For Management
3.10 Elect Director Suzuki, Yoshio For For Management
4 Appoint Statutory Auditor Iwabuchi, For For Management
Shigeru
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
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 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Kato, Yasuhiko For For Management
3.2 Elect Director Sakurai, Makoto For For Management
3.3 Elect Director Tanaka, Takao For For Management
3.4 Elect Director Okada, Masafumi For For Management
3.5 Elect Director Irie, Yasuo For For Management
3.6 Elect Director Matsuda, Akinori For For Management
3.7 Elect Director Kawai, Manabu For For Management
3.8 Elect Director Yamamoto, Takaki For For Management
3.9 Elect Director Niho, Osamu For For Management
3.10 Elect Director Komine, Hiroyuki For For Management
3.11 Elect Director Minoda, Shinsuke For For Management
3.12 Elect Director Hiraiwa, Takahiro For For Management
3.13 Elect Director Fukuda, Norihisa For For Management
4.1 Appoint Statutory Auditor Kitajima, For For Management
Yoshihisa
4.2 Appoint Statutory Auditor Imai, Kazuya For Against Management
4.3 Appoint Statutory Auditor Yahagi, For Against Management
Mitsuaki
5 Appoint Alternate Statutory Auditor For Against Management
Kitamura, Nobuhiko
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
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 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
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 Appoint Statutory Auditor Yamaguchi, For For Management
Nobuyuki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
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 2.5
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Shishido, Toshitaka For For Management
2.4 Elect Director Yasuoka, Masafumi For For Management
2.5 Elect Director Watanabe, Tsuneo For For Management
2.6 Elect Director Aoto, Shuugo For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Makoto
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For 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 For Shareholder
Presiding Over Board Meetings
13 Amend Articles to Create a Against For Shareholder
Whistle-Blowing Complaints Desk
Independent of Executive Director
Influence
--------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.04 Per For For Management
Share
2 Elect Abdul Hamid Sh Mohamed as For For Management
Director
3 Elect Abdul Jabbar Syed Hassan as For For Management
Director
4 Elect Abdullah Mohd Yusof as Director For For Management
5 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Against Management
4.2 Elect Sergey Barbashev as Director None Against Management
4.3 Elect Aleksey Bashkirov as Director None Against Management
4.4 Elect Andrey Bugrov as Director None Against Management
4.5 Elect Olga Voytovich as Director None Against Management
4.6 Elect Aleksandr Voloshin as Director None Against Management
4.7 Elect Artem Volynets as Director None Against Management
4.8 Elect Oleg Deripaska as Director None Against Management
4.9 Elect Claude Dauphin as Director None Against Management
4.10 Elect Marianna Zakharova as Director None Against Management
4.11 Elect Larisa Zelkova as Director None Against Management
4.12 Elect Simon Collins as Director None Against Management
4.13 Elect Bradford Mills as Director None For Management
4.14 Elect Stalbek Mishakov as Director None Against Management
4.15 Elect Ardavan Moshiri as Director None Against Management
4.16 Elect Oleg Pivovarchuk as Director None Against Management
4.17 Elect Gerhard Prinsloo as Director None Against Management
4.18 Elect Dmitry Razumov as Director None Against Management
4.19 Elect Maxim Sokov as Director None Against Management
4.20 Elect Vladimir Strashko as Director None Against Management
4.21 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For For Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For For Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For For Management
9 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Annual Report Against 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 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
A3 Preference Shares
2 Authorise Repurchase of Ordinary For For Management
Shares In Respect of the Odd-Lot Offer
and Voluntary Offer
1 Authorise Directors to Implement the For For Management
Odd-Lot Offer and Voluntary Repurchase
Offer
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Directors' Reports None None Management
b Receive Auditors' Reports None None Management
c Approve Remuneration Report For For Management
d Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.70 per Share
e Approve Discharge of Directors For For Management
f Approve Discharge of Auditor For For Management
g1 Elect J.M. Harion as Director For For Management
g2 Elect G. Andre-Berliat as Director For Against Management
h Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
i Amend Corporate Purpose For For Management
j Authorize Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
k Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale and France Telecom
l Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between Axus
and France Telecom
m Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale Private Banking
Belgium and France Telecom
n Approve Change-of-Control Clause Re : For For Management
Service Agreement with Flemish
Authorities
o Approve Change-of-Control Clause Re : For For Management
Machine to Machine Service Agreement
with Sprint Spectrum L.P.
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTGB Security ID: W56523116
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Attorney at Law Willhelm Luning For For Management
as Chairman of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 9.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for the
Chairman, and SEK 425,000 for Other
Directors; Approve Fees for Committee
Work; Approve Remuneration of Auditors
15 Reelect David Chance (Chair), Simon For For Management
Duffy, Lorenzo Grabau, Alexander
Izosimov, Mia Brunell Livfors, Michael
Lynton, and Christina Stenbeck as
Directors; Elect Blake Chandlee as New
Director
16 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan For For Management
19 Authorize Share Repurchase Program of For For Management
up to Ten Percent of Share Capital
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irwin Tollman as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Options to Robert For For Management
Velletri, Managing Director of the
Company
4 Amend the Terms of the Existing For For Management
Employee Options to Allow Cashless
Exercise
5 Ratify the Prior Issue of Options to For For Management
Eligible Employees
6 Amend the Dividend Provisions of the For For Management
Constitution
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect Cyril Ramaphosa as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
14 Approve Remuneration Policy For For Management
15 Approve Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors and Bronwyn Kilpatrick as the
Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
24 Adopt Memorandum of Incorporation For For Management
25 Amend Memorandum of Incorporation For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase For For Management
34 Adopt New Articles of Association For For Management
35 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 2011 Statement of Profit and For For Management
Loss Appropriation
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 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
9 Approve to Issue the Restricted Stock For Against Management
10.1 Elect Rick Tsai, a Representative of None For Shareholder
TSMC Solar Ltd. with Shareholder No.
107966, as Director
10.2 Elect Jen-Chau Huang, a Representative None For Shareholder
of TSMC Solar Ltd. with Shareholder No.
107966, as Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 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 Allocation of Income to For For Management
Reserve for Future Investments
4 Amend Articles 1, 15, and 21 Re: Novo For For Management
Mercado Regulations
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 24 Re: Executive For For Management
Committee
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
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 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Yasuda, For For Management
Sosuke
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# 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 Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Chan Ka-keung, Ceajer as For For Management
Director
3c Reelect T. Brian Stevenson as Director For For Management
3d Elect Jay Herbert Walder as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Determine 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
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report
for Fiscal 2011 (Non-Voting)
1b 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 6.25 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 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report
for Fiscal 2011 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 28, 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 First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
4 Elect Ahmad Zainuddin bin Raja Haji For For Management
Omar as Director
5 Elect Mohamed Taib bin Ibrahim as For For Management
Director
6 Elect Ooi Sen Eng as Director For Against Management
7 Elect Lim Teik Hin as Director For For Management
8 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Surin Upatkoon as Director For For Management
4 Elect Wong Puan Wah as Director For For Management
5 Elect Sigit Prasetya as Director For For Management
6 Elect Razman M. Hashim 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 Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
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 Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3.1 Appoint Statutory Auditor Nakanishi, For For Management
Shizuo
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
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 17
2.1 Elect Director Matsumoto, Kazuyuki For For Management
2.2 Elect Director Kotani, Kazuaki For For Management
2.3 Elect Director Tsubochi, Shigeki For For Management
2.4 Elect Director Mishiro, Yosuke For For Management
2.5 Elect Director Imamura, Yuujiro For For Management
2.6 Elect Director Aoi, Hiroyuki For For Management
2.7 Elect Director Sakamoto, Tsutomu For For Management
2.8 Elect Director Osada, Nobutaka For For Management
2.9 Elect Director Fujii, Koji For For Management
2.10 Elect Director Yamanaka, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Imamura, For For Management
Masao
3.2 Appoint Statutory Auditor Ishimaru, For Against Management
Tetsuya
3.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
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 12
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Tsuruoka, Makoto For For Management
2.3 Elect Director Nagase, Reiji For For Management
2.4 Elect Director Nagashima, Kazuo For For Management
2.5 Elect Director Matsuki, Kenichi For For Management
2.6 Elect Director Yamaguchi, Toshiro For For Management
2.7 Elect Director Nakamura, Iwao For For Management
2.8 Elect Director Hanamoto, Hiroshi For For Management
2.9 Elect Director Morishita, Osamu For For Management
2.10 Elect Director Nishiguchi, Yasuo For For Management
3.1 Appoint Statutory Auditor Yamashita, For Against Management
Hideo
3.2 Appoint Statutory Auditor Takano, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 18, 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 14
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Ueno, Kazunori For For Management
2.3 Elect Director Otsu, Shuuji For For Management
2.4 Elect Director Asako, Yuuji For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Tachibana, Masahiro For For Management
2.7 Elect Director Tazaki, Manabu For For Management
2.8 Elect Director Sayama, Nobuo For For Management
2.9 Elect Director Tabuchi, Tomohisa For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve 2011 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Profits and For For Management
Capital Reserve and Issuance of New
Shares
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NATION MEDIA GROUP LTD
Ticker: NMG Security ID: V6668H108
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
2 Ratify Interim Dividends of KES 1.50 For For Management
per Share; Approve Final Dividends of
KES 6.50 per Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
4 Reelect S. Kagugube, A. Salkeld, D. For For Management
Aluanga, A. Poonawala and G. Wilkinson
as Directors (Bundled)
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Reelect L Huebner as Director For For Management
7 Amend Articles Re: Use of Electronic For For Management
Media to Publish Annual Report and
Financial Statements
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Thorn as a Director For For Management
2b Elect Geoff Tomlinson as a Director For For Management
2c Elect Ken Henry as a Director For For Management
3a Approve the Issuance of Shares and For For Management
Performance Rights to Cameron Clyne,
CEO of the company
3b Approve the Issuance of Shares and For For Management
Performance Rights to Mark Joiner,
Execuive Director of Finance
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI
Ticker: NBAD Security ID: M7080Z114
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Lawrence S. Bloomberg For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Douville For For Management
1.8 Elect Director Paul Gobeil For For Management
1.9 Elect Director Jean Houde For For Management
1.10 Elect Director Louise Laflamme For For Management
1.11 Elect Director Roseann Runte For For Management
1.12 Elect Director Lino A. Saputo, Jr. For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
4 Re-approve Stock Option Plan For For Management
5 SP 1: Performance-Based Equity Awards Against Against Shareholder
6 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
7 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
8 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Revoke Previously Approved Decision on For Did Not Vote Management
Repurchase of Preference Shares
3 Amend Company Articles For Did Not Vote Management
4 Authorize Board to Execute Decisions For Did Not Vote Management
in Relation to Share Capital Increase
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Appoint Members of Audit Committee For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF OMAN
Ticker: NBOB Security ID: M7137C100
Meeting Date: MAR 25, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Authorize 2.5:100 Bonus Share Issue For For Management
6 Approve Attendance Fees Paid to the For For Management
Board of Directors
7 Approve Fixed Remuneration of Directors For For Management
8 Approve Related Party Transactions For For Management
9 Approve Charitable Donations Paid in For For Management
2011
10 Approve A Maximum Amount of Charitable For For Management
Donations For 2012
11 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
NATIONAL BANK OF OMAN
Ticker: NBOB Security ID: M7137C100
Meeting Date: JUN 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5, 7, 29 and 46 of For Against Management
Bylaws
2 Elect Sharia Supervisory Board For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Anjum Asim Shahid Rehman and For For Management
KPMG Taseer Hadi & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve 75 Percent Cash Dividend and For For Management
10 Percent Bonus Shares
5 Approve Remuneration of Qamar Hussain, For For Management
President
6 Approve Salary Adjustment and For For Management
Performance Bonus of Qamar Hussain,
President
7 Approve Remuneration of S. Ali Raza, For For Management
Former President
8 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY (TABREED)
Ticker: TABREED Security ID: M72005107
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors and For For Management
Auditors
5 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: MAR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Attendance Fees Paid to the For For Management
Board of Directors
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Standard Accounting Transfers For For Management
9 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: NSGB Security ID: M7245L109
Meeting Date: MAR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
2 Amend Articles 6 And 7 to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 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 0.10 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
5 Elect Stephanie Paix as Director For Against Management
6 Elect Catherine Halberstadt as Director For Against Management
7 Elect Alain Condaminas as Director For Against Management
8 Renew Appointment of Mazars SA as For For Management
Auditor
9 Appoint Franck Boyer as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 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 and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Mineno, Toshiyuki For For Management
1.6 Elect Director Kawashima, Isamu For For Management
1.7 Elect Director Miyahara, Kenji For For Management
1.8 Elect Director Takahashi, Hideaki For For Management
1.9 Elect Director Kunibe, Takeshi For For Management
1.10 Elect Director Ogita, Hitoshi For For Management
1.11 Elect Director Sasaki, Kaori For For Management
2 Appoint Statutory Auditor Ito, Satoshi For Against Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. German For For Management
1.2 Elect Director Ho Soo Ching For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Constantine E. For For Management
Karayannopoulos
1.5 Elect Director Claire M.C. Kennedy For For Management
1.6 Elect Director William E. Macfarlane For For Management
1.7 Elect Director Peter E. O'Connor For For Management
1.8 Elect Director John E. Pearson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by MCP Exchangeco For For Management
Inc., a Wholly-Owned Subsidiary of
Molycorp Inc.
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 11, 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 Approve Directors' Fees of Up to SGD 1. For For Management
7 Million for the Financial Year
Ending Dec. 28, 2012
3 Reelect Peter Wagner as Director For For Management
4 Reelect Christopher Lau Loke Sam as For For Management
Director
5 Reelect Low Check Kian as Director For For Management
6 Reelect Wu Yibing as Director For For Management
7 Reelect Ng Yat Chung as Director For For Management
8 Reelect Kwa Chong Seng as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the NOL
Restricted Share Plan 2010 and NOL
Performance Share Plan 2010
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 16, 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, Consolidated
Financial Statements and 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; Accept Consolidated
Financial Statements and Statutory
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Michiel Boersma, Jorma For For Management
Eloranta (Chairman), Maija-Liisa
Friman (Vice Chairman), Nina Linander,
Laura Raitio, Hannu Ryopponen, and
Markku Tapio as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Establish a Nominating Committee; None For Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NSTL Security ID: V6702N103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of NGN 11.05 per For For Management
Share
3 Reelect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 14, 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 4600
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Saito, Shingo For For Management
3.3 Elect Director Arai, Toru For For Management
3.4 Elect Director Katayama, Norihisa For For Management
3.5 Elect Director Horiuchi, Yoshiharu For For Management
3.6 Elect Director Kawakami, Kunio For For Management
3.7 Elect Director Naito, Masasuke For For Management
3.8 Elect Director Imai, Mitsuo For For Management
4.1 Appoint Statutory Auditor Kikuchi, For For Management
Masamichi
4.2 Appoint Statutory Auditor Uchida, For For Management
Minoru
4.3 Appoint Statutory Auditor Nakaoka, For Against Management
Tadashi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI For For Management
DING
1B RE-ELECTION OF DIRECTOR: ALICE CHENG For For Management
1C RE-ELECTION OF DIRECTOR: DENNY LEE For For Management
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG For For Management
1E RE-ELECTION OF DIRECTOR: LUN FENG For For Management
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG For For Management
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG For For Management
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG For For Management
TIAN CPAS LIMITED COMPANY AS
INDEPENDENT AUDITORS OF NETEASE.COM,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------
NETIA SA
Ticker: NET Security ID: X58396106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 01, 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 Receive Management Board Reports on None None Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
5 Approve Management Board Reports on For For Management
Company and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6.1 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Member)
6.2 Approve Discharge of Tadeusz For For Management
Radziminski (Supervisory Board Member)
6.3 Approve Discharge of Jerome de Vitry For For Management
(Supervisory Board Member)
6.4 Approve Discharge of Benjamin Duster For For Management
(Supervisory Board Chairman)
6.5 Approve Discharge of Stan Abbeloos For For Management
(Supervisory Board Member)
6.6 Approve Discharge of George Karaplis For For Management
(Supervisory Board Member)
6.7 Approve Discharge of Nicolas Maguin For For Management
(Supervisory Board Member)
6.8 Approve Discharge of Ewa Pawluczuk For For Management
(Supervisory Board Member)
6.9 Approve Discharge of Miroslaw For For Management
Godlewski (CEO)
6.10 Approve Discharge of Piotr Nesterowicz For For Management
(Management Board Member)
6.11 Approve Discharge of Jonathan Eastick For For Management
(Management Board Member)
6.12 Approve Discharge of Tom Ruhan For For Management
(Management Board Member)
6.13 Approve Discharge of Grzegorz Esz For For Management
(Management Board Member)
7 Approve Allocation of Income and For For Management
Omission of Dividends
8 Receive Information on Merger by None None Management
Absorption of Subsidiary CDP Netia sp.
z.o.o.
9 Approve Merger by Absorption of For For Management
Subsidiary CDP Netia sp.z.o.o.
10 Amend Regulations on Supervisory Board None Against Shareholder
Remuneration
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Randall Oliphant as Director For For Management
2.7 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect D.C. Williamson as Director For For Management
3b Elect W.H. Grant as Director For For Management
4 Approve Performance Rights Grant to R. For Against Management
C. Neale
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Sin Wai-Kin, David as Director For Against Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Reelect Cha Mou-Sing, Payson as For Against Management
Director
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Termination of Existing Share For Against Management
Option Scheme of New World China Land
Limited and Adopt New Share Option
Scheme of New World China Land Limited
9 Adopt New Share Option Scheme of NWS For Against Management
Holdings Limited
10 Approve Refreshment of the 10 Percent For Against Management
Limit on Grant of Share Options by NWS
Holdings Limited
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 75 Percent Widefaith Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC
Ticker: NWR Security ID: G65272109
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 Final Dividend For For Management
3 Elect Mike Salamon as Director For Against Management
4 Elect Klaus-Dieter Beck as Director For For Management
5 Elect Marek Jelinek as Director For For Management
6 Elect Zdenek Bakala as Director For Against Management
7 Elect Peter Kadas as Director For For Management
8 Elect Pavel Telicka as Director For For Management
9 Elect Kostyantin Zhevago as Director For For Management
10 Elect Bessel Kok as Director For For Management
11 Elect Steven Schuit as Director For For Management
12 Elect Paul Everard as Director For For Management
13 Elect Barry Rourke as Director For For Management
14 Elect Hans-Jorg Rudloff as Director For For Management
15 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as a Director For For Management
2b Elect Don Mercer as a Director For For Management
2c Elect Richard Knight as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Renew Proportional Takeover Bid For For Management
Approval Rule
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Reelect Frederic Vincent as Director For Against Management
5 Reelect Colette Lewiner as Director For For Management
6 Reelect Guillermo Luksic Craig as For For Management
Director
7 Subject to Approval of Item 25, Elect For For Management
Lena Wujek as Representative of
Employee Shareholders to the Board
8 Approve Transaction with Frederic For For Management
Vincent Re: Pension Scheme Agreement
9 Approve Transaction with Frederic For For Management
Vincent Re: Severance Payment and Non
Compete Agreement
10 Subject to Approval of Items 7 and 25, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 650,000
11 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 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 4 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize up to Aggregate Nominal For For Management
Amount of EUR 160,000 for Use in
Restricted Stock Plan (for Employees
and Executives)
23 Amend Peer Group for Performance For For Management
Conditions for Restricted Shares
Authorized under May 31, 2011 General
Meeting
24 Authorize up to Aggregate Nominal For For Management
Amount of EUR 15,000 for Use in
Restricted Stock Plan (for Employees)
25 Add New Article 12 of Bylaws Re: For Against Management
Employee Shareholders Representative
to the Board
26 Amend Article 13 of Bylaws Re: For For Management
Convening of Board Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director Robert G. Bertram For For Management
1.3 Elect Director Thomas W. Ebbern For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Kevin J. Reinhart For For Management
1.10 Elect Director Francis M. Saville For For Management
1.11 Elect Director Arthur R.A. Scace For For Management
1.12 Elect Director John M. Willson For For Management
1.13 Elect Director Victor J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 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 10
2 Approve Accounting Transfers For For Management
3.1 Elect Director Matsushita, Shun For For Management
3.2 Elect Director Kato, Taro For For Management
3.3 Elect Director Hamamoto, Eiji For For Management
3.4 Elect Director Fujito, Hiroshi For For Management
3.5 Elect Director Mizuno, Takeyuki For For Management
3.6 Elect Director Ibuki, Mitsuo For For Management
3.7 Elect Director Hamanaka, Toshiyuki For For Management
3.8 Elect Director Takeuchi, Yukihisa For For Management
3.9 Elect Director Sakabe, Susumu For For Management
3.10 Elect Director Iwasaki, Ryohei For For Management
3.11 Elect Director Yoshimura, Atoshi For For Management
3.12 Elect Director Kamano, Hiroyuki For For Management
3.13 Elect Director Nakamura, Toshio For For Management
4 Appoint Statutory Auditor Terato, For Against Management
Ichiro
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
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 536 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Lee Hae-Jin as Inside Director For For Management
3.2.1 Elect Hur Yong-soo as Outside Director For For Management
3.2.2 Elect Lee Jong-Woo as Outside Director For For Management
4.1 Elect Hur Yong-Soo as Member of Audit For For Management
Committee
4.2 Elect Lee Jong-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Ron Gutler as Director For For Management
1B Elect Joseph Atsmon as Director For For Management
1C Elect Rimon Ben-Shaoul as Director For For Management
1D Elect Yoseph Dauber as Director For For Management
1E Elect John Hughes as Director For For Management
1F Elect David Kostman as Director For For Management
2 Approve Stock Option Plan Grants For For Management
3A Change Company's Hebrew Name For For Management
3B Amend Indemnification Policy For For Management
3C Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
3D Amend Internal Audit Committee Quorum For For Management
Requirements
3E Amend Articles Re: Corporate For For Management
Governance Practices
4 Amend Director Indemnification For For Management
Agreements
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
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 5
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Urano, Mitsudo For For Management
3.2 Elect Director Murai, Toshiaki For For Management
3.3 Elect Director Kawai, Yoshio For For Management
3.4 Elect Director Nakamura, Takashi For For Management
3.5 Elect Director Hayama, Motoharu For For Management
3.6 Elect Director Ikeda, Yasuhiro For For Management
3.7 Elect Director Otani, Kunio For For Management
3.8 Elect Director Matsuda, Hiroshi For For Management
3.9 Elect Director Hanji, Seigo For For Management
3.10 Elect Director Mishina, Kazuhiro For For Management
3.11 Elect Director Taniguchi, Mami For For Management
4.1 Appoint Statutory Auditor Ueno, Michio For Against Management
4.2 Appoint Statutory Auditor Okajima, For For Management
Masaaki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NICOX SA
Ticker: COX Security ID: F6533F103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with the Chairman/CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
7 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sawamura, Kenji For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Hamada, Tadaaki For For Management
1.6 Elect Director Yoshimatsu, Masuo For For Management
1.7 Elect Director Miyabe, Toshihiko For For Management
1.8 Elect Director Wakabayashi, Shozo For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: OCT 07, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation of Demerger Agreement None None Management
between VastNed Offices/Industrial and
Nieuwe Steen Investments
3a Approve Demerger Agreement with For For Management
VastNed Offcies/Industrial
3b Amend Articles Re: Demerger Proposal For For Management
under Item 3a
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC
Ticker: NIBR Security ID: V6722M101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect Olusegun S. Adebanji as Director For For Management
3 Elect Victor Famuyibo as Director For For Management
4 Reelect Atedo N.A. Peterside as For For Management
Director
5 Reelect Thomas A. De Man as Director For For Management
6 Reelect Walter L. Drenth as Director For For Management
7 Reelect Frank N. Nweke as Director For For Management
8 Reelect Sijibe Hiemstra as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Elect Members of Audit Committee For For Management
11 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
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 23
2.1 Elect Director Ogino, Kazuo For For Management
2.2 Elect Director Suzuki, Fumio For For Management
2.3 Elect Director Hakuta, Kenji For For Management
2.4 Elect Director Izawa, Toshitsugu For For Management
2.5 Elect Director Tsukahara, Yoshito For For Management
2.6 Elect Director Tamura, Takashi For For Management
2.7 Elect Director Mayuzumi, Toshinobu For For Management
2.8 Elect Director Aida, Hiroshi For For Management
2.9 Elect Director Nakagawa, Tatsuya For For Management
2.10 Elect Director Ogino, Hirokazu For For Management
2.11 Elect Director Yamauchi, Masaya For For Management
2.12 Elect Director Obara, Minoru For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masami
3.2 Appoint Statutory Auditor Kato, Osamu For For Management
--------------------------------------------------------------------------------
NIHON TRIM
Ticker: 6788 Security ID: J51065100
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 60
2.1 Elect Director Morisawa, Shinkatsu For For Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Nishitani, Yoshimi For For Management
3.1 Appoint Statutory Auditor Koga, Shinobu For For Management
3.2 Appoint Statutory Auditor Sakai, For For Management
Toshinao
3.3 Appoint Statutory Auditor Inoe, For Against Management
Masayoshi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 21, 2011 Meeting Type: Annual/Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Edward S. Sampson For For Management
2.2 Elect Director William T. Hornaday For For Management
2.3 Elect Director C. J. (Jim) Cummings For For Management
2.4 Elect Director Conrad P. Kathol For For Management
2.5 Elect Director Wendell W. Robinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
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 21
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ito, Junichi For For Management
3.3 Elect Director Ushida, Kazuo For For Management
3.4 Elect Director Masai, Toshiyuki For For Management
3.5 Elect Director Okamoto, Yasuyuki For For Management
3.6 Elect Director Hashizume, Norio For For Management
3.7 Elect Director Oki, Hiroshi For For Management
3.8 Elect Director Kanazawa, Kenichi For For Management
3.9 Elect Director Matsuo, Kenji For For Management
3.10 Elect Director Higuchi, Kokei For For Management
4.1 Appoint Statutory Auditor Nagai, For For Management
Yoshiyuki
4.2 Appoint Statutory Auditor Kani, Susumu For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
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 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Matsumoto, Masaharu For For Management
2.7 Elect Director Suzuki, Eiichi For For Management
2.8 Elect Director Kimishima, Tatsumi For For Management
2.9 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Ueda, Minoru For For Management
3.2 Appoint Statutory Auditor Toyoda, Ken For For Management
3.3 Appoint Statutory Auditor Mitamura, For For Management
Yoshimi
3.4 Appoint Statutory Auditor Umeyama, For For Management
Katsuhiro
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
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 Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Yokota, Masanori For For Management
2.4 Elect Director Yamamoto, Shigeru For For Management
2.5 Elect Director Inamasu, Koichi For For Management
2.6 Elect Director Miyake, Masahiro For For Management
2.7 Elect Director Kitagawa, Tamotsu For For Management
2.8 Elect Director Matsumoto, Motoharu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Keijiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
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 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawai, Masanori For For Management
3.2 Elect Director Watanabe, Kenji For For Management
3.3 Elect Director Nakamura, Jiro For For Management
3.4 Elect Director Hagio, Keiji For For Management
3.5 Elect Director Hosokoshi, Masao For For Management
3.6 Elect Director Ohinata, Akira For For Management
3.7 Elect Director Shibusawa, Noboru For For Management
3.8 Elect Director Miyachika, Kiyofumi For For Management
3.9 Elect Director Ideno, Takahiro For For Management
3.10 Elect Director Saito, Mitsuru For For Management
3.11 Elect Director Hanaoka, Hideo For For Management
3.12 Elect Director Nii, Yasuaki For For Management
3.13 Elect Director Ito, Yutaka For For Management
3.14 Elect Director Hata, Masahiko For For Management
4.1 Appoint Statutory Auditor Watanabe, For Against Management
Zenjiro
4.2 Appoint Statutory Auditor Fujita, For Against Management
Yuzuru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hiroshi For For Management
1.2 Elect Director Takezoe, Noboru For For Management
1.3 Elect Director Okoso, Hiroji For For Management
1.4 Elect Director Uchida, Koji For For Management
1.5 Elect Director Hata, Yoshihide For For Management
1.6 Elect Director Tsujimoto, Kazuhiro For For Management
1.7 Elect Director Kawamura, Koji For For Management
1.8 Elect Director Katayama, Toshiko For For Management
1.9 Elect Director Taka, Iwao For For Management
1.10 Elect Director Suezawa, Juichi For For Management
2 Appoint Statutory Auditor Morimoto, For For Management
Tamio
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
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 20
2 Approve Merger Agreement with Nippon For For Management
Paper Industries Co.
3 Approve Accounting Transfers For For Management
4 Amend Articles To Indemnify Statutory For For Management
Auditors
5.1 Elect Director Nakamura, Masatomo For For Management
5.2 Elect Director Haga, Yoshio For For Management
5.3 Elect Director Yamashita, Tsuyoshi For For Management
5.4 Elect Director Motomura, Masaru For For Management
5.5 Elect Director Manoshiro, Fumio For For Management
5.6 Elect Director Marukawa, Shuuhei For For Management
5.7 Elect Director Yamasaki, Kazufumi For For Management
5.8 Elect Director Iwase, Hironori For For Management
5.9 Elect Director Sakai, Kazuhiro For For Management
5.10 Elect Director Hirakawa, Masahiro For For Management
6.1 Appoint Statutory Auditor Hamashima, For For Management
Akito
6.2 Appoint Statutory Auditor Terao, Makoto For For Management
6.3 Appoint Statutory Auditor Fusamura, For For Management
Seiichi
6.4 Appoint Statutory Auditor Sakamoto, For Against Management
Kunio
7 Appoint Alternate Statutory Auditor For For Management
Ozawa, Masashi
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Katsuji For For Management
1.2 Elect Director Abe, Tomoaki For For Management
1.3 Elect Director Yoshikawa, Keiji For For Management
1.4 Elect Director Clemens Miller For For Management
1.5 Elect Director Mark Lyons For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Fujita, Sumitaka For For Management
1.8 Elect Director Asaka, Seiichi For For Management
1.9 Elect Director Komiya, Hiroshi For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
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 11
2.1 Elect Director Ikeda, Masanori For For Management
2.2 Elect Director Ogata, Yosuke For For Management
2.3 Elect Director Nishii, Yasuhito For For Management
2.4 Elect Director Ozeki, Kenji For For Management
2.5 Elect Director Yamamoto, Haruhisa For For Management
2.6 Elect Director Yamamoto, Masao For For Management
2.7 Elect Director Nakatani, Hidetoshi For For Management
3 Appoint Statutory Auditor Omachi, Akira For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
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 1
2 Approve Share Exchange Agreement with For For Management
Sumitomo Metal Industries Ltd.
3 Approve Merger Agreement with Sumitomo For For Management
Metal Industries Ltd.
4 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Increase
Maximum Board Size - Increase
Authorized Capital
5.1 Elect Director Mimura, Akio For For Management
5.2 Elect Director Muneoka, Shoji For For Management
5.3 Elect Director Taniguchi, Shinichi For For Management
5.4 Elect Director Shindo, Kosei For For Management
5.5 Elect Director Iwaki, Masakazu For For Management
5.6 Elect Director Katsuyama, Norio For For Management
5.7 Elect Director Higuchi, Shinya For For Management
5.8 Elect Director Ota, Katsuhiko For For Management
5.9 Elect Director Meiga, Takayoshi For For Management
5.10 Elect Director Sakuma, Soichiro For For Management
5.11 Elect Director Saeki, Yasumitsu For For Management
6.1 Elect Director Tomono, Hiroshi For For Management
6.2 Elect Director Hombe, Fumio For For Management
6.3 Elect Director Kozuka, Shuuichiro For For Management
6.4 Elect Director Nogi, Kiyotaka For For Management
6.5 Elect Director Yanagawa, Kinya For For Management
7.1 Appoint Statutory Auditor Tanabe, For For Management
Toshihide
7.2 Appoint Statutory Auditor Suetsugu, For For Management
Hirotomo
8.1 Appoint Statutory Auditor Minato, For For Management
Hirohiko
8.2 Appoint Statutory Auditor Muto, Toshiro For For Management
8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management
9 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP.
Ticker: 9404 Security ID: J56171101
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 200
2 Approve Adoption of Holding Company For Against Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director Okubo, Yoshio For For Management
5.2 Elect Director Watanabe, Hiroshi For For Management
5.3 Elect Director Kosugi, Yoshinobu For For Management
5.4 Elect Director Maruyama, Kimio For For Management
5.5 Elect Director Kataoka, Tomoaki For For Management
5.6 Elect Director Komatsu, Nobuo For For Management
5.7 Elect Director Sakurada, Kazuyuki For For Management
5.8 Elect Director Akaza, Koichi For For Management
5.9 Elect Director Hosokawa, Noritada For For Management
5.10 Elect Director Watanabe, Tsuneo For For Management
5.11 Elect Director Maeda, Hiroshi For For Management
5.12 Elect Director Tsutsumi, Seiji For For Management
5.13 Elect Director Imai, Takashi For For Management
5.14 Elect Director Sato, Ken For For Management
5.15 Elect Director Kakizoe, Tadao For For Management
5.16 Elect Director Mutai, Takeo For For Management
5.17 Elect Director Masukata, Katsuhiro For For Management
6.1 Appoint Statutory Auditor Nose, For For Management
Yasuhiro
6.2 Appoint Statutory Auditor Mochizuki, For Against Management
Norio
7 Appoint Alternate Statutory Auditor For For Management
Miura, Hime
--------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
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 6.5
2.1 Elect Director Komaba, Kiyoshi For For Management
2.2 Elect Director Kondo, Toshio For For Management
2.3 Elect Director Tanaka, Kazuhiko For For Management
2.4 Elect Director Miyachi, Shigeki For For Management
2.5 Elect Director Tanaka, Kiyoharu For For Management
2.6 Elect Director Hattori, Shinichi For For Management
2.7 Elect Director Akimoto, Toshitaka For For Management
2.8 Elect Director Kimura, Toshinao For For Management
2.9 Elect Director Miura, Toshio For For Management
2.10 Elect Director Shimomura, Koji For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
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 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Kato, Masahiro For For Management
2.4 Elect Director Hono, Hidenori For For Management
2.5 Elect Director Naito, Tadaaki For For Management
2.6 Elect Director Tazawa, Naoya For For Management
2.7 Elect Director Mizushima, Kenji For For Management
2.8 Elect Director Hiramatsu, Hiroshi For For Management
2.9 Elect Director Nagasawa, Hitoshi For For Management
2.10 Elect Director Okamoto, Yukio For For Management
2.11 Elect Director Okina, Yuri For For Management
2.12 Elect Director Chikaraishi, Koichi For For Management
2.13 Elect Director Kusunose, Shunichi For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuoki
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
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 2.5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Honda, Masahiro For For Management
3.2 Elect Director Kubota, Isao For For Management
3.3 Elect Director Higuchi, Kazushige For For Management
3.4 Elect Director Isoyama, Seiji For For Management
3.5 Elect Director Tanigawa, Hiromichi For For Management
3.6 Elect Director Urayama, Shigeru For For Management
3.7 Elect Director Takata, Kiyota For For Management
3.8 Elect Director Kawamoto, Soichi For For Management
3.9 Elect Director Okamura, Sadamasa For For Management
3.10 Elect Director Ishida, Yasuyuki For For Management
3.11 Elect Director Irie, Hiroyuki For For Management
3.12 Elect Director Kitazaki, Michiharu For For Management
3.13 Elect Director Hinago, Yasumichi For For Management
4 Appoint Statutory Auditor Mitsutomi, For For Management
Akira
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Shibata, Takuji For For Management
1.3 Elect Director Hashimoto, Takao For For Management
1.4 Elect Director Nishihara, Hayato For For Management
1.5 Elect Director Tsuji, Yoshiharu For For Management
1.6 Elect Director Kubota, Tamio For For Management
1.7 Elect Director Kojima, Kenji For For Management
2.1 Appoint Statutory Auditor Konishi, For For Management
Hitoshi
2.2 Appoint Statutory Auditor Momo, For Against Management
Shigeaki
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
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 Increase Maximum For For Management
Board Size
3.1 Elect Director Oeda, Hiroshi For For Management
3.2 Elect Director Miyauchi, Yasutaka For For Management
3.3 Elect Director Ikeda, Kazuo For For Management
3.4 Elect Director Maruo, Toshio For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Inagaki, Izumi For For Management
3.7 Elect Director Shiragami, Toshinori For For Management
3.8 Elect Director Okumura, Ariyoshi For For Management
3.9 Elect Director Mimura, Akio For For Management
3.10 Elect Director Nakagawa, Masao For For Management
3.11 Elect Director Takizawa, Michinori For For Management
3.12 Elect Director Hanafusa, Hiromasa For For Management
3.13 Elect Director Nakagawa, Masashi For For Management
3.14 Elect Director Iwasaki, Koichi For For Management
3.15 Elect Director Shimosaka, Masao For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Metal Industry Co.
2 Amend Articles To Delete References to For For Management
Record Date
3.1 Elect Director Suzuki, Hideo For For Management
3.2 Elect Director Miki, Toshinori For For Management
3.3 Elect Director Irie, Umeo For For Management
3.4 Elect Director Nariyoshi, Yukio For For Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
4.1 Appoint Statutory Auditor Sugiyama, For For Management
Takashi
4.2 Appoint Statutory Auditor Haya, Makoto For Against Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uzawa, Shizuka For For Management
1.2 Elect Director Onda, Yoshihito For For Management
1.3 Elect Director Isobe, Masaaki For For Management
1.4 Elect Director Kawata, Masaya For For Management
1.5 Elect Director Murakami, Masahiro For For Management
1.6 Elect Director Hagiwara, Nobuyuki For For Management
1.7 Elect Director Nishihara, Koji For For Management
1.8 Elect Director Nakano, Hiroshi For For Management
1.9 Elect Director Akiyama, Tomofumi For For Management
1.10 Elect Director Matsuda, Noboru For For Management
1.11 Elect Director Shimizu, Yoshinori For For Management
2 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
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 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Naruto, Takayuki For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Okafuji, Masahiro For For Management
2.11 Elect Director Ishikura, Yoko For For Management
3.1 Appoint Statutory Auditor For For Management
Tetsubayashi, Osamu
3.2 Appoint Statutory Auditor Takano, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Matsumiya, Kiyotaka
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
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 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Matsumoto, Kenji For For Management
3.5 Elect Director Sakuma, Yoichiro For For Management
3.6 Elect Director Omote, Toshihiko For For Management
3.7 Elect Director Takeuchi, Toru For For Management
3.8 Elect Director Furuse, Yoichiro For For Management
3.9 Elect Director Mizukoshi, Koshi For For Management
4.1 Appoint Statutory Auditor Ueki, Kenji For For Management
4.2 Appoint Statutory Auditor Taniguchi, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Teranishi, For Against Management
Masashi
4.4 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 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 $0.0165 Per For For Management
Share
3 Reelect Milton M. Au as Director For For Management
4 Reelect Iain Ferguson Bruce as Director For For Management
5 Reelect Burton Levin as Director For For Management
6 Reelect Li Rongrong as Director For For Management
7 Reelect William James Randall as For For Management
Director
8 Reelect Irene Yun Lien Lee as Director For For Management
9 Reelect Yusuf Alireza as Director For For Management
10 Approve Directors' Fees of $446,000 For For Management
for the Year Ended Dec. 31, 2011
11 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Noble Group
Share Option Scheme 2004
15 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
16 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Noble Group
Performance Share Plan
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
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
2.1 Elect Director Oike, Hirokazu For For Management
2.2 Elect Director Kobayashi, Akiharu For For Management
2.3 Elect Director Kato, Kazushige For For Management
2.4 Elect Director Kikuchi, Fumio For For Management
2.5 Elect Director Takahashi, Fujio For For Management
2.6 Elect Director Nagano, Kazuo For For Management
2.7 Elect Director Hattori, Hiroshi For For Management
2.8 Elect Director Maeda, Kazuhito For For Management
2.9 Elect Director Miyaji, Takeo For For Management
2.10 Elect Director Kodera, Masayuki For For Management
3 Appoint Statutory Auditor Komatsu, For Against Management
Yutaka
4 Appoint Alternate Statutory Auditor For Against Management
Matsutani, Toichiro
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
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 7.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Hatsuzawa, Hideo For For Management
2.3 Elect Director Yokochi, Takahito For For Management
2.4 Elect Director Doi, Kiyoshi For For Management
2.5 Elect Director Tsuru, Tetsuji For For Management
2.6 Elect Director Kobayashi, Toshifumi For For Management
2.7 Elect Director Uchida, Soichiro For For Management
3.1 Appoint Statutory Auditor Motozato, For For Management
Kazuaki
3.2 Appoint Statutory Auditor Shiga, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Kajitani, Gen For For Management
3.4 Appoint Statutory Auditor Kawarada, For For Management
Eizo
3.5 Appoint Statutory Auditor Kobayashi, For For Management
Osamu
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 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 Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for the
Chairman, EUR 150,000 for Deputy
Chairman, and EUR 130,000 for Other
Directors
11 Fix Number of Directors at 11 For For Management
12 Reelect Stephen Elop, Henning For For Management
Kagermann, Jouko Karvinen, Helge Lund,
Isabel Marey-Semper, Dame Marjorie
Scardino, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Bruce
Brown, Marten Mickos, and Elizabeth
Nelson as New Directors
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 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 29, 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 Board's
Report; Receive Auditor's Report;
Review by CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, and EUR 40,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Kim Gran, Hille Korhonen, For Against Management
Hannu Penttila, Benoit Raulin, Aleksey
Vlasov, and Petteri Wallden as
Directors; Elect Risto Murto as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For Against Management
1.2 Elect Director Watanabe, Kenichi For Against Management
1.3 Elect Director Shibata, Takumi For For Management
1.4 Elect Director Itatani, Masanori For For Management
1.5 Elect Director Nishimatsu, Masanori For For Management
1.6 Elect Director David Benson For For Management
1.7 Elect Director Sakane, Masahiro For For Management
1.8 Elect Director Kanemoto, Toshinori For For Management
1.9 Elect Director Tsuji, Haruo For For Management
1.10 Elect Director Fujinuma, Tsuguoki For Against Management
1.11 Elect Director Clara Furse For For Management
1.12 Elect Director Kusakari, Takao For For Management
1.13 Elect Director Michael Lim Choo San For For Management
2 Amend Articles to Stress Corporate Against Against Shareholder
Identity in Many Languages
3 Amend Articles to Require Use of YHD Against Against Shareholder
as the Firm's Abbreviated Name
4 Amend Articles to Prescribe a Formula Against Against Shareholder
Linking Officer Pay and Job Security
to Share Price
5 Amend Articles to Mandate a Maximum Against Against Shareholder
Ratio of Profitability to Personnel
Expense
6 Delete Director Indemnification Against Against Shareholder
Provision from the Articles of
Association
7 Amend Articles to Add Subsidiary Against Against Shareholder
Operations to Approved Business Lines
8 Amend Articles to Ban Stock Options Against Against Shareholder
for Director & Officer Compensation
9 Amend Articles to Require Advance Against Against Shareholder
Shareholder Approval for Public
Offerings other than Rights Issues
10 Amend Articles to Require Disclosure Against Against Shareholder
of Content of Shareholder Meeting
Rehearsals 8 Weeks Before Meeting Date
11 Amend Articles to Ban Lending to, Against Against Shareholder
Investment in Tokyo Electric Power or
Kansai Electric Power
12 Amend Articles to Require Only Against Against Shareholder
Japanese Style Toilets in Company
Offices
13 Amend Articles to Require Directors to Against Against Shareholder
be called "Crystals"
14 Amend Articles to Require Outsourcing Against Against Shareholder
of Account Opening Paperwork, Website
Help
15 Reduce Authorized Capital from 60 Against Against Shareholder
Billion [sic] to 5.966 Billion Shares
16 Amend Articles to No Longer Specify Against Against Shareholder
Headquarters Location in Chuo-ku, Tokyo
17 Amend Articles to Define Timing of AGM Against Against Shareholder
as Within Three Months of Either April
1 or October 1, According to Gregorian
Calendar, Coordinated Universal Time
18 Amend Articles to Define the Chairman Against Against Shareholder
as Group Chairman
19 Delete Supplementary Provisions from Against Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
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 12.5
2.1 Elect Director Matsumoto, Seiji For For Management
2.2 Elect Director Orihara, Takao For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Yoshioka, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
3.3 Appoint Statutory Auditor Nakajima, For Against Management
Mitsuru
3.4 Appoint Statutory Auditor Kurihara, For For Management
Yoji
3.5 Appoint Statutory Auditor Ogishi, For For Management
Satoshi
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Shimamoto, Tadashi For For Management
1.3 Elect Director Muroi, Masahiro For For Management
1.4 Elect Director Ishibashi, Keiichi For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Tanikawa, Shiro For For Management
1.7 Elect Director Minami, Nobuya For For Management
1.8 Elect Director Sawada, Takashi For For Management
2 Appoint Statutory Auditor Suenaga, For For Management
Mamoru
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for
Chairman, EUR 97,650 for Deputy
Chairman, and EUR 75,600 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.1 Reelect Bjorn Wahlroos (Chairman), For For Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, and Kari Stadigh as
Directors; Elect Peter Braunwalder as
New Director
13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Repurchase of Shares in For For Management
Connection with Securities Trading
17 Approve Remuneration Policy and Other For For Management
Terms of Employment For Executive
Management
18a Approve 2012 Share Matching Plan For For Management
18b Approve Issuance of up to 2.7 Million For For Management
Class C-Shares, Approve Repurchase of
up to 2.7 Million Class C-Shares,
Approve Reallocation of Shares, and
Approve Conveyance of up to 7.8
Million Class C-Shares
19 Detach Remuneration from Economic Against Against Shareholder
Criteria; Reduce Director and
Executive Management Remuneration by
10-20 percent; Allow Moral Criteria to
Determine Remuneration; Specify how
Financial Advisory Engagements are
Evaluated
--------------------------------------------------------------------------------
NORDECON AS
Ticker: NCN1T Security ID: X5876S102
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Treatment of For For Management
Losses
2 Ratify KPMG Baltics OU as Auditor and For For Management
Approve Auditor's Remuneration
3 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For For Management
the Amount of NOK 7.8 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7.1 Elect Siri Teigum as Member of For For Management
Corporate Assembly
7.2 Elect Leif Teksum as Member of For For Management
Corporate Assembly
7.3 Elect Idar Kreutzer as Member of For For Management
Corporate Assembly
7.4 Elect Sten-Arthur Saelor as Member of For For Management
Corporate Assembly
7.5 Elect Lars Tronsgaard as Member of For For Management
Corporate Assembly
7.6 Elect Anne-Margrethe Firing as Member For For Management
of Corporate Assembly
7.7 Elect Terje Venold as Member of For For Management
Corporate Assembly
7.8 Elect Unni Steinsmo as Member of For For Management
Corporate Assembly
7.9 Elect Tove Wangensten as Member of For For Management
Corporate Assembly
7.10 Elect Anne Bogsnes as Member of For For Management
Corporate Assembly
7.11 Elect Birger Solberg as Member of For For Management
Corporate Assembly
7.12 Elect Ann Sydnes as Member of For For Management
Corporate Assembly
7.13 Elect Kristin Faerovik as Member of For For Management
Corporate Assembly
7.14 Elect Susanne Thore as Member of For For Management
Corporate Assembly
7.15 Elect Shahzad Abid as Member of For For Management
Corporate Assembly
7.16 Elect Jan Meling as Member of For For Management
Corporate Assembly
8.1 Elect Siri Teigum as Member of For For Management
Nominating Committee
8.2 Elect Leif Teksum as Member of For For Management
Nominating Committee
8.3 Elect Mette Wikborg as Member of For For Management
Nominating Committee
8.4 Elect Terje Venold as Member of For For Management
Nominating Committee
9.1 Approve Remuneration of Corporate For For Management
Assembly
9.2 Approve Remuneration of Nominating For For Management
Committee
10 Question Regarding Company Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NOVA KREDITNA BANKA MARIBOR D.D.
Ticker: KBMR Security ID: X5877S119
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum; Elect For For Management
Meeting Officials
2 Receive Internal Auditor's Report, None None Management
Annual Report, Consolidated Financial
Statements, and Supervisory Board
Report
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Discharge of Management Board For For Management
Members
3.3 Approve Discharge of Supervisory Board For For Management
Members
4 Ratify Ernst & Young d.o.o. as Auditor For For Management
5 Amend Articles of Association For Against Management
6 Elect New Members to Supervisory Board For For Management
and Recall Current Supervisory Board
Members
7 Disposal of Bank's Non-Core Assets and None For Shareholder
Use of Proceeds To Improve Capital
Ratio
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: JAN 26, 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 For Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For For Management
5.1.2 Reelect Andreas von Planta as Director For For Management
5.1.3 Reelect Wendelin Wiedeking as Director For For Management
5.1.4 Reelect William Brody as Director For For Management
5.1.5 Reelect Rolf Zinkernagel as Director For For Management
5.2 Elect Dimitri Azar as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Additional And/or Counter-proposals For Against Management
Presented At The Meeting
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
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 Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendment to Rules of 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
7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder
as Director
7.2 Elect Chi Tung Liu, a Representative For For Shareholder
of UMC Director of Institute with
Shareholder No. 1, as Director
7.3 Elect Steve Wang, with Shareholder No. For For Shareholder
8136, as Director
7.4 Elect Max Wu, with ID D101448375, as For For Shareholder
Director
7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder
as Independent Director
7.6 Elect Max Fang, with ID B100608777, as For For Shareholder
Independent Director
7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedikt Shortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Shashiki, Munetaka For For Management
2.2 Elect Director Yoshida, Toru For For Management
2.3 Elect Director Kitamura, Koichi For For Management
2.4 Elect Director Miyabe, Yutaka For For Management
2.5 Elect Director Murakami, Hidehiko For For Management
2.6 Elect Director Ikeda, Takao For For Management
2.7 Elect Director Kondo, Kazumasa For For Management
2.8 Elect Director Yamada, Toshihisa For For Management
2.9 Elect Director Kiyama, Nobumoto For For Management
2.10 Elect Director Oshiro, Takashi For For Management
2.11 Elect Director Takagi, Hajime For For Management
2.12 Elect Director Morita, Hiroyuki For For Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Saito, Ryoichi For For Management
1.3 Elect Director Komori, Tsutomu For For Management
1.4 Elect Director Shimbo, Toshihide For For Management
1.5 Elect Director Shibamoto, Hideyuki For For Management
1.6 Elect Director Mitsue, Naoki For For Management
1.7 Elect Director Uchiyama, Toshihiro For For Management
1.8 Elect Director Ichikawa, Tatsuo For For Management
1.9 Elect Director Sashida, Yoshikazu For Against Management
1.10 Elect Director Hagiwara, Toshitaka For Against Management
1.11 Elect Director Suzuki, Kazuo For Against Management
1.12 Elect Director Obara, Yukio For Against Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
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 3000
2 Elect Director Takaya, Yoichiro For For Management
3.1 Appoint Statutory Auditor Kadowaki, For Against Management
Yasuhiro
3.2 Appoint Statutory Auditor Inoe, Hiro For For Management
3.3 Appoint Statutory Auditor Hino, For Against Management
Yasutaka
3.4 Appoint Statutory Auditor Sato, Rieko For For 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 Against Management
2.13 Elect Director Kusumoto, Hiroo For For Management
3 Appoint Statutory Auditor Utano, For For Management
Takanori
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
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 800
2.1 Elect Director Mitsumura, Masaki For Against Management
2.2 Elect Director Nishimura, Yoshiharu For For Management
2.3 Elect Director Okuda, Takahiro For For Management
2.4 Elect Director Shinoda, Satoshi For For Management
2.5 Elect Director Hasegawa, Kazuhiro For For Management
2.6 Elect Director Iijima, Hiroshi For For Management
2.7 Elect Director Nakahara, Shiro For For Management
2.8 Elect Director Yanagida, Masaru For For Management
2.9 Elect Director Ito, Takanori For For Management
2.10 Elect Director Kusumoto, Masayuki For For Management
2.11 Elect Director Kitamura, Akiyoshi For For Management
2.12 Elect Director Tsushima, Ryuuichi For For Management
2.13 Elect Director Maki, Sadao For For Management
2.14 Elect Director Sugimura, Toyosei For For Management
3 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.17 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Reelect Buysse as Director For Against Management
6.2 Reelect Bekaert as Director For Against Management
6.3 Reelect Albrecht De Graeve as Director For For Management
6.4 Reelect Charles de Liedekerke as For Against Management
Director
6.5 Reelect Hubert Jacobs van Merlen as For Against Management
Director
6.6 Reelect Maxime Jadot as Director For Against Management
6.7 Elect Anthony Galsworthy as Director For For Management
6.8 Reelect Manfred Wennemer as Director For For Management
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clause Re : For For Management
Bonds Issuance
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Amend Articles Re: Implement For Against Management
Conditional Precedent
--------------------------------------------------------------------------------
OBARA CORP.
Ticker: 6877 Security ID: J59453100
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
2 Amend Articles To Change Company Name For Against Management
- Change Location of Head Office -
Amend Business Lines - Decrease
Maximum Board Size
3 Elect Director Kobayashi, Norifumi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OBARA GROUP INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Obara, Yasushi For For Management
2.2 Elect Director Watanabe, Toshiaki For For Management
2.3 Elect Director Kobayashi, Norifumi For For Management
2.4 Elect Director Shuzawa, Ken For For Management
3.1 Appoint Statutory Auditor Taniuchi, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Onishi, Tomoo For For Management
3.3 Appoint Statutory Auditor Muramatsu, For For Management
Tateo
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
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 Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Noguchi, Tadahiko For For Management
2.4 Elect Director Kanai, Makoto For For Management
2.5 Elect Director Harada, Shozo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Shibata, Kenichi For For Management
2.9 Elect Director Sugiyama, Nao For For Management
3.1 Appoint Statutory Auditor Tadokoro, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Akiyama, For For Management
Tamio
--------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of CHF 1.05 For For Management
Billion from Free Reserves to Capital
Contribution Reserves
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.20 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Tim Summers as Director For Against Management
5.1.2 Reelect Kurt Hausheer as Director For For Management
5.1.3 Reelect Gerhard Pegam as Director For For Management
5.1.4 Reelect Carl Stadelhofer as Director For Against Management
5.1.5 Reelect Wolfgang Toelsner as Director For Against Management
5.1.6 Reelect Hans Ziegler as Director For Against Management
5.2 Elect Reyad Fezzani as Director For Against Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
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 Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Shimazaki, Akitomi For For Management
2.4 Elect Director Arai, Kazuyoshi For For Management
2.5 Elect Director Kaneda, Osamu For For Management
2.6 Elect Director Asahi, Yasuyuki For For Management
2.7 Elect Director Fujinami, Michinobu For For Management
2.8 Elect Director Amano, Izumi For For Management
2.9 Elect Director Kaneko, Ichiro For For Management
2.10 Elect Director Morita, Tomijiro For For Management
2.11 Elect Director Yukitake, Masahide For For Management
2.12 Elect Director Ogawa, Mikio For For Management
2.13 Elect Director Hoshino, Koji For For Management
3.1 Appoint Statutory Auditor Hayano, For For Management
Minoru
3.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
3.3 Appoint Statutory Auditor Fukazawa, For For Management
Takehisa
3.4 Appoint Statutory Auditor Ito, Masataka For Against Management
3.5 Appoint Statutory Auditor Takahara, For For Management
Shunji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte Audit For For Management
WirtschaftspruefungsGmbH as Auditors
for 2012
7 Amend Articles Re: Corporate Purpose, For For Management
Share Capital and Shares, Authorized
and Conditional Capital, and Annual
Meeting
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
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 Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
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 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve the Issue of 248,700 For Did Not Vote Management
Performance Rights to the Managing
Director, Peter Botten, Under the Long
Term Incentive Plan
2 Approve the Issue of 53,600 For Did Not Vote Management
Performance Rights to the Executive
Director, Gerea Aopi, Under the Long
Term Incentive Plan
3 Approve the Issue of 37,905 Restricted For Did Not Vote Management
Shares to the Managing Director,Peter
Botten, Pursuant to the Long Term
Incentive Plan by Way of Deferral of
50 Percent of his Short Term Incentive
for the 2011 Year
4 Approve the Issue of 9,454 Restricted For Did Not Vote Management
Shares to the Executive Director,
Gerea Aopi, Pursuant to the Long Term
Incentive Plan by Way of Deferral of
50 Percent of his Short Term Incentive
for the 2011 Year
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Shinoda, Kazuhisa For For Management
3.2 Elect Director Shindo, Kiyotaka For For Management
3.3 Elect Director Kondo, Shinichiro For For Management
3.4 Elect Director Ishida, Takashi For For Management
3.5 Elect Director Yajima, Susumu For For Management
3.6 Elect Director Ando, Tazunu For For Management
3.7 Elect Director Watanabe, Tadashi For For Management
3.8 Elect Director Azuma, Takeshi For For Management
3.9 Elect Director Watari, Ryoji For For Management
3.10 Elect Director Fuchigami, Kazuo For For Management
3.11 Elect Director Shimamura, Genmei For For Management
3.12 Elect Director Koseki, Yoshiki For For Management
3.13 Elect Director Takeuchi, Yo For For Management
3.14 Elect Director Akiyama, Osamu For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Skandia AB For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: ADPV15830
Meeting Date: MAY 10, 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 For For Management
3i Elect Nku Nyembezi-Heita as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Eva Castillo as Director For For Management
3v Re-elect Russell Edey as Director For For Management
3vi Re-elect Alan Gillespie as Director For For Management
3vii Re-elect Reuel Khoza as Director For For Management
3viii Re-elect Roger Marshall as Director For For Management
3ix Re-elect Bongani Nqwababa as Director For For Management
3x Re-elect Patrick O'Sullivan as Director For For Management
3xi Re-elect Lars Otterbeck as Director For For Management
3xii Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Off-Market Purchase For For Management
11 Amend Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OLYMPIC ENTERTAINMENT GROUP AS
Ticker: OEG1T Security ID: X5935S101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Annual Report for For For Management
2011
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Treatement of Accumulated Net For For Management
Loss via Reserve Fund
4 Approve Treatement of Accumulated Net For For Management
Loss via Share Premium
5 Approve Reduction of Share Capital For For Management
6 Ratify AS PricewaterhouseCoopers as For For Management
Auditor
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OMAN INTERNATIONAL BANK SAOG
Ticker: OIBB Security ID: M7524J106
Meeting Date: MAR 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Authorize 1.25:1 Bonus Share Issue For For Management
6 Approve Attendance Fees Paid to the For For Management
Board of Directors
7 Approve Fixed Remuneration of Directors For For Management
8 Approve Related Party Transactions For For Management
Conducted in 2011
9 Ratify Auditors and Fix Their For For Management
Remuneration
10 Approve Charitable Donations to be For For Management
Conducted in 2012
--------------------------------------------------------------------------------
OMAN INTERNATIONAL BANK SAOG
Ticker: OIBB Security ID: M7524J106
Meeting Date: MAR 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amen Article 41 of Bylaws Re:Profit For Against Management
Distributions
--------------------------------------------------------------------------------
OMAN INTERNATIONAL BANK SAOG
Ticker: OIBB Security ID: M7524J106
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between Oman For For Management
International Bank SAOG and HSBC Bank
Middle East Limited (HSBC Oman)
2 Increase Authorized Capital From OMR For For Management
100 Million to OMR 750 million
3 Approve Issuance of 1,020,159,523 For For Management
Shares in Connection with Merger
4 Change Company Name to HSBC Oman SAOG For For Management
5 Amend Articles Re: Merger For For Management
6 Approve Services Agreement with HSBC For Against Management
Bank Middle East Limited
7 Approve Branding Agreement with HSBC For Against Management
Bank Middle East Limited
8 Approve Closure, Sale or Other For Against Management
Disposition of Branches and Business
of the Bank in Republic of India and
Islamic Republic of Pakistan
9 Approve Payment of the Committee For Against Management
Overseeing the Merger
--------------------------------------------------------------------------------
OMAN INTERNATIONAL BANK SAOG
Ticker: OIBB Security ID: M7524J106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For For Management
2 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
OMAN OIL MARKETING
Ticker: OOMS Security ID: M20341109
Meeting Date: MAR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve the Attendance Fees Paid to For For Management
the Board of Directors
6 Approve the Fixed Remuneration of For For Management
Directors
7 Approve Related Party Transactions For For Management
Conducted During Fiscal Year 2011
8 Approve Related Party Transactions To For For Management
Be Conducted During 2012 Fiscal Year
9 Approve Charitable Donations Done For For Management
During the Fiscal Year 2011
10 Approve Charitable Donations To Be For For Management
Using Durig the Fiscal Year 2012
11 Elect Directors (Bundled) For For Management
12 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
OMAN TELECOMMUNICATIONS COMPANY SAOG
Ticker: OTEL Security ID: M7524Z100
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Interim Dividends For For Management
6 Approve Fixed Remuneration of Directors For For Management
7 Approve Attendance Fees paid to the For For Management
Board of Directors
8 Approve Related Party Transactions For For Management
9 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
OMAN TELECOMMUNICATIONS COMPANY SAOG
Ticker: OTEL Security ID: M7524Z100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
--------------------------------------------------------------------------------
OMANI QATARI TELECOMMUNICATIONS CO SAOC
Ticker: NWRS Security ID: M7525B102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Attendance Fees Paid to the For For Management
Board of Directors
6 Approve Fixed Remuneration of Directors For For Management
7 Approve Related Party Transactions For For Management
8 Approve Charitable Donations for the For For Management
Fiscal Year 2011
9 Approve Charitable Donations for the For For Management
Fiscal Year 2012
10 Elect Director For For Management
11 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
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 14
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OMV PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Fiscal Year 2011
2 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2011
3 Approve Annual Report for Fiscal Year For For Management
2011
4 Approve Allocation of Income For For Management
5 Approve Dividends' Distribution For For Management
6 Approve Proposal by Management Board For For Management
Not to Establish an Exceptional Award
Fund and Not to Make Payments Pursuant
to Petrom Collective Labor Agreement
7 Approve Provisionary Budget for Fiscal For For Management
Year 2012
8 Approve Discharge of Management and For For Management
Supervisory Boards
9 Elect One Supervisory Board Member For For Management
10 Approve Remuneration of Supervisory For For Management
Board Members
11 Ratify Auditor and Fix Remuneration For For Management
12 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dean Pritchard as a Director For For Management
3 Elect Peter Nankervis as a Director For For Management
4 Elect Colin Galbraith as a Director For For Management
5 Elect Peter Smedley as a Director For For Management
6 Amend the Company's Constitution For Against Management
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name From OneSteel For For Management
Limited to Arrium Limited
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect William A. Etherington, Peter C. For Withhold Management
Godsoe, Serge Gouin, and Arni C.
Thorsteinson as Directors
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Hirouchi, Takeshi For Did Not Vote Management
2.2 Elect Director Yoshizawa, Masaaki For Did Not Vote Management
2.3 Elect Director Iizuka, Kenichi For Did Not Vote Management
2.4 Elect Director Baba, Akinori For Did Not Vote Management
2.5 Elect Director Yamada, Hiroaki For Did Not Vote Management
2.6 Elect Director Honjo, Hachiro For Did Not Vote Management
2.7 Elect Director Nakamura, Yoshihide For Did Not Vote Management
3.1 Appoint Statutory Auditor Yamamoto, For Did Not Vote Management
Akito
3.2 Appoint Statutory Auditor Aoyama, For Did Not Vote Management
Hitoshi
3.3 Appoint Statutory Auditor Yabe, Jotaro For Did Not Vote Management
3.4 Appoint Statutory Auditor Ohashi, For Did Not Vote Management
Katsuaki
4 Approve Deep Discount Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
OPEN RANGE ENERGY CORP.
Ticker: ONR Security ID: 68372K102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Five and For For Management
Elect Harley L. Winger, A. Scott
Dawson, Kenneth J. Faircloth, Dean R.
Jensen, and Wazir (Mike) Seth as
Directors
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. THOMAS JENKINS For For Management
01.2 DIRECTOR - JOHN SHACKLETON For For Management
01.3 DIRECTOR - RANDY FOWLIE For For Management
01.4 DIRECTOR - GAIL HAMILTON For For Management
01.5 DIRECTOR - BRIAN J. JACKMAN For For Management
01.6 DIRECTOR - STEPHEN J. SADLER For For Management
01.7 DIRECTOR - MICHAEL SLAUNWHITE For For Management
01.8 DIRECTOR - KATHARINE B. STEVENSON For For Management
01.9 DIRECTOR - DEBORAH WEINSTEIN For For Management
02 RE-APPOINT KPMG LLP, CHARTERED For For Management
ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: M7525D108
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Agreement For For Management
2 Approve Transfer of Contracts to the For For Management
Demerged Company and Authorize the
Board of Directors to Appoint a
Representative in this Process
3 Approve Implementation of the Demerger For For Management
4 Approve the Draft of the Demerger For For Management
Contract
5 Approve the Continuation of Listing For For Management
the Shares of the Demerging Company on
the Egyptian Stock Exchange, the
London Stock Exchange and Nasdaq?s
Over-the-Counter (OTC) market
6 Approve Listing of Shares of the For For Management
Demerged Company on the Egyptian Stock
Exchange, the London Stock Exchange
and Nasdaq?s Over-the-Counter (OTC)
market
7 Approve Actions to Be Taken Towards For For Management
Creditors
8 Approve Employees Allocation to the For For Management
fertilizer or construction business
based on the nature of their jobs
9 Approve Restricted Stock Plan For For Management
10 Approve Transitional Services Contract For For Management
Between the Demerging Company and the
Demerged Company.
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: M7525D108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements of the For For Management
Parent Company and Board Report on
Company Operations
2 Approve Auditors' Report on the Parent For For Management
Company Financial Statements
3 Accept Financial Statements of the For For Management
Parent Company and Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations Conducted For For Management
in 2011 and to be Conducted in 2012
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Solidarity Warranty For For Management
Contract Concluded with Pandora
Methanol LLC Being the Borrower and
Number of Banks Being the Lender
2 Approve the Solidarity Warranty For For Management
Contract Concluded with Number of
Sub-Companies Being the Borrowers and
Number of Banks Being the Lender
3 Authorize the Board to Issue the For For Management
Collaterals to Guarantee the Companies
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Dividends For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Related Party Transactions For For Management
9 Approve Charitable Donations Conducted For For Management
in 2011 and to be Conducted in 2012
10 Approve Related Party Transactions For For Management
with Vimpelcom
11 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE
Ticker: OTMT Security ID: M7525Q109
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Resignation of Ihab Fawzy For For Management
Aid as Auditor, Maintain Kamel Magdy
Saleh as Auditor and Fix His
Remuneration
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
ORBIS S.A
Ticker: ORB Security ID: X6007Y109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 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 2011 Net Income
5.2 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2011
6 Receive Supervisory Board Report on None None Management
Company Standing
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8 Approve Financial Statements For For Management
9 Approve Allocation of Income For For Management
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
11 Approve Discharge of Management Board For For Management
Members
12 Approve Discharge of Supervisory Board For For Management
Members
13 Approve Remuneration of Supervisory For For Management
Board Members
14 Amend Additional Remuneration Policy For For Management
for Supervisory Board Members
Participating in Board's Committees
--------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.B. DE C.V.
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2011; Accept CEO and Board's Opinion
Reports; Accept Audit and Corporate
Practices Committee
2 Accept Report on Activities Undertaken For For Management
by Board of Directors
3 Approve Allocation of Income and For Against Management
Dividends of MXN 0.27 Per Share; Set
Aggregate Nominal Amount of Share
Repurchase Reserve
4 Elect Directors, Board Committees For Against Management
Members and Approve their Remuneration
5 Authorize Establishment of Short and For For Management
Long Term Certificate Program with
Dual Revolving Character in the Amount
of Up to MXN 15 Billion
6 Grant Special Authorities to S.D. For Against Management
Indeval Institucion para el Deposito
de Valores S.A. de C.V.
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Clause 2 of Company Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Proposed For For Management
Buy-Back Agreements and the Buy-Back
of Up to 5 Million Orica Step-Up
Preference Shares from Any Holder of
the Orica Step-Up Preference Shares
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
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
2a Reelect Tung Lieh Cheung Andrew as For For Management
Director
2b Reelect Chow Philip Yiu Wah as Director For For Management
2c Reelect Chang Tsann Rong Ernest as For For Management
Director
2d Reelect Cheng Wai Sun Edward as For Against Management
Director
3 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
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
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 Appoint Statutory Auditor Tsuchiya, For For Management
Fumio
2.2 Appoint Statutory Auditor Otsuka, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Kainaka, For Against Management
Tatsuo
2.4 Appoint Statutory Auditor Nakajima, For Against Management
Akio
--------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET CO
Ticker: ORWE Security ID: M7558V108
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Chairman and For For Management
Directors
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations Conducted For Against Management
in 2011 and to be Conducted in 2012
9 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect H Kevin McCann as a Director For For Management
3 Elect Bruce G Beeren as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Long Term For For Management
Incentives to Grant A King, Managing
Director
6 Approve the Grant of Long Term For For Management
Incentives to Karen A Moses, Executive
Director
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of NOK 5.00 For Did Not Vote Management
per Share
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividend of NOK 2.50 per
Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
3 Receive Company's Corporate Governance None None Management
Statement
4 Approve NOK 12.5 Million Reduction in For For Management
Share Capital via Share Cancellation
5a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
7a Reelect Andresen, Kreutzer, Bjerke, For For Management
Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, and Brautaset as Members of
Corporate Assembly; Elect Gleditsch,
and Rydning as New Members of
Corporate Assembly
7b Reelect Hokholt, Bjorn, and Berdal as For For Management
Deputy Members of Corporate Assembly;
Elect Houg, Hagen, and Ideboen as New
Deputy Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug For For Management
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of
NOK 137,000 per Year for Chairman, NOK
34,000 per Year for Vice-Chairman and
NOK 7,000 per Meeting Attended for
Other Members
10 Approve Remuneration for Nomination For For Management
Committee Work in the Amount of NOK
7,000 per Meeting for the Chair and
NOK 5,000 per Meeting for Other Members
11 Approve Remuneration of Auditors 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
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor H. Bradley For For Management
1.2 Elect Director Marcel Cote For For Management
1.3 Elect Director Michele Darling For For Management
1.4 Elect Director Staph Leavenworth Bakali For For Management
1.5 Elect Director William A. MacKinnon For For Management
1.6 Elect Director Sean Roosen For For Management
1.7 Elect Director Norman Storm For For Management
1.8 Elect Director Gary A. Sugar For For Management
1.9 Elect Director Serge Vezina For For Management
1.10 Elect Director Robert Wares For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For Management
Business Report
1.2 Accept Financial Statements and For For Management
Statutory Reports
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
1.5 Accept Supervisory Board's Report on For For Management
Financial Statements and Statutory
Reports and Allocation of Income
1.6 Accept Auditor's Report on Financial For For Management
Statements and Statutory Reports
2 Approve Corporate Governance Report For For Management
3 Approve Discharge of Directors For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles 12/A.2, 13.5, 13.8, and For For Management
15 of Bylaws
6.1 Elect Tamas ERDEI as Member of Board For For Management
of Directors
6.2 Elect Istvan GRESA, Dr. as Member of For For Management
Board of Directors
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Members of For For Management
Board of Directors and Supervisory
Board
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Cheong Choong Kong as Director For For Management
2b Reelect Lee Seng Wee as Director For For Management
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Fang Ai Lian as Director For For Management
3c Reelect Colm Martin McCarthy as For For Management
Director
4a Reelect Teh Kok Peng as Director For For Management
4b Reelect Quah Wee Ghee as Director For For Management
4c Reelect Dato' Ooi Sang Kuang as For For Management
Director
5 Declare Final Dividend of SGD 0.15 per For For Management
Share
6a Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
6b Approve Issuance of 6,000 Shares to For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
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 0.03 Per For For Management
Share and Special Dividend of SGD 0.08
Per Share
3 Approve Directors' Fees of SGD 518,750 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Thio Gim Hock as Director For For Management
5a Reelect Christopher James Williams as For For Management
Director
5b Reelect Sin Boon Ann as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For 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
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: APR 16, 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 Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Allan Leighton as Director For Abstain Management
5 Elect Mike Pulli as Director For For Management
6 Elect Roddy Murray as Director For For Management
7 Re-elect Patricia Chapman-Pincher as For For Management
Director
8 Re-elect John Grant as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Elect Director Serafino Iacono For For Management
3 Elect Director Miguel de la Campa For Withhold Management
4 Elect Director Ronald Pantin For For Management
5 Elect Director Jose Francisco Arata For For Management
6 Elect Director German Efromovich For For Management
7 Elect Director Neil Woodyer For For Management
8 Elect Director Augusto Lopez For For Management
9 Elect Director Miguel Rodriguez For For Management
10 Elect Director Victor Rivera For For Management
11 Elect Director Hernan Martinez For For Management
12 Elect Director Dennis Mills For For Management
13 Elect Director Francisco Sole For For Management
14 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Llewelyn as Director For For Management
3 Amend the Company's Constitution For For Management
4 Ratify Past Issuance of Ordinary Shares For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Minefinders For For Management
Corporation Ltd.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael Carroll For For Management
1.4 Elect Director Michael J. J. Maloney For For Management
1.5 Elect Director Robert P. Pirooz For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
1.8 Elect Director Christopher Noel Dunn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushita, Masayuki For For Management
1.2 Elect Director Otsubo, Fumio For For Management
1.3 Elect Director Katsura, Yasuo For For Management
1.4 Elect Director Kashima, Ikusaburo For For Management
1.5 Elect Director Yamada, Yoshihiko For For Management
1.6 Elect Director Tsuga, Kazuhiro For For Management
1.7 Elect Director Miyata, Yoshiiku For For Management
1.8 Elect Director Takami, Kazunori For For Management
1.9 Elect Director Toyama, Takashi For For Management
1.10 Elect Director Miyabe, Yoshiyuki For For Management
1.11 Elect Director Nakagawa, Yoshiaki For For Management
1.12 Elect Director Uno, Ikuo For For Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Nagae, Shuusaku For For Management
1.15 Elect Director Kawai, Hideaki For For Management
1.16 Elect Director Yoshida, Mamoru For For Management
2.1 Appoint Statutory Auditor Hata, Ikuo For For Management
2.2 Appoint Statutory Auditor Sano, For For Management
Seiichiro
--------------------------------------------------------------------------------
PANEVEZIO STATYBOS TRESTAS AB
Ticker: PTR1L Security ID: X6432C102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditor's Report For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.57 per bearer share
and CHF 0.257 per registered share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Cedric Frere as Director For Against Management
4.2 Ratify Deloitte SA as Auditors For For Management
5 Approve Creation of CHF 253 Million For For Management
Pool of Capital without Preemptive
Rights
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
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 Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Urs Wietlisbach as Director For Against Management
5.2 Reelect Wolfgang Zuercher as Director For Against Management
5.3 Reelect Eric Strutz as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD.
Ticker: 532517 Security ID: 703248203
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company's Equity Shares from the
Bombay Stock Exchange Ltd. and
National Stock Exchange of India Ltd.
and the American Depositary Shares
from the New York Stock Exchange
--------------------------------------------------------------------------------
PBG S.A.
Ticker: PBG Security ID: X634AG103
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date: MAR 18, 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 Fix Number of Supervisory Board Members For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Increase in Share Capital via For For Management
Issuance of Series H Shares with
Preemptive Rights; Amend Statute
Accordingly
9 Approve Issuance of Convertible Bonds For Against Management
of A Series without Preemptive Rights;
Conditional Increase in Share Capital,
and Related Statute Amendments
10 Amend Statute For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PBG S.A.
Ticker: PBG Security ID: X634AG103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 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 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011,
Financial Statements, Management Board
Report on Group's Operations in Fiscal
2011, Consolidated Financial
Statements, and Management Board
Proposal on Allocation of Income
7 Receive Supervisory Board Report None None Management
8 Review Submitted Statutory Reports 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 and For For Management
Omission of Dividends
12.1 Approve Discharge of Jerzy Wisniewski For For Management
(CEO)
12.2 Approve Discharge of Tomasz Woroch For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Szkudlarczyk (Deputy CEO)
12.4 Approve Discharge of Tomasz Tomczak For For Management
(Deputy CEO)
12.5 Approve Discharge of Mariusz Lozynski For For Management
(Deputy CEO)
13.1 Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Chairman)
13.2 Approve Discharge of Dariusz Sarnowski For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Adam Strzelecki For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Marcin Wierzbicki For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Malgorzata For For Management
Wisniewska (Supervisory Board Member)
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Amend Statute For Against Management
17 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
18 Approve Regulations on Supervisory For Against Management
Board
19 Approve Regulations on General Meetings For For Management
20 Transact Other Business For Against Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 03, 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 HK$0.106 Per For For Management
Share
3a Reelect Chan Ching Cheong, George as For For Management
Director
3b Reelect David Ford as Director For For Management
3c Reelect Lu Yimin as Director For For Management
3d Reelect Li Gang as Director For Against Management
3e Reelect Wei Zhe, David as Director For For Management
3f Reelect Frances Waikwun Wong as For For Management
Director
3g Authorize Board to Fix Directors' For For Management
Remuneration
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 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
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PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 27, 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 Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties,
and Endorsement and Guarantees
5 Amend the Articles of Association For For Management
6 Approve to Issue the Restricted Stock For Against Management
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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
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PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Thomas W. Buchanan For For Management
2.2 Elect Director Randall J. Findlay For For Management
2.3 Elect Director Robert B. Michaleski For For Management
2.4 Elect Director Leslie A. O'Donoghue For For Management
2.5 Elect Director Grant D. Billing For For Management
2.6 Elect Director Allan L. Edgeworth For For Management
2.7 Elect Director David M.B. LeGresley For For Management
2.8 Elect Director Lorne B. Gordon For For Management
2.9 Elect Director Jeffrey T. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. For For Management
Zaozirny, Thomas A. Cumming, Wayne K.
Foo, James D. McFarland, Michael S.
Parrett, A. Terence Poole, and D.
Michael G. Stewart Directors
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Thomas A. Cumming For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director James D. McFarland For For Management
2.6 Elect Director Michael S. Parrett For For Management
2.7 Elect Director A. Terence Poole For For Management
2.8 Elect Director D. Michael G. Stewart For For Management
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PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of NAL Energy For For Management
Corporation
2.1 Elect Director Kelvin B. Johnston For For Management
2.2 Elect Director Barry D. Stewart For For Management
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PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director William E. Andrew For For Management
2.3 Elect Director George H. Brookman For For Management
2.4 Elect Director John A. Brussa For For Management
2.5 Elect Director Gillian H. Denham For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Shirley A. McClellan For For Management
2.8 Elect Director Murray R. Nunns For For Management
2.9 Elect Director Frank Potter For For Management
2.10 Elect Director Jack Schanck For For Management
2.11 Elect Director James C. Smith For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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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
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PERSIMMON PLC
Ticker: PSN Security ID: G70202109
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Wrigley as Director For For Management
5 Re-elect Michael Farley as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect Jeffrey Fairburn as Director For For Management
8 Re-elect Neil Davidson as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
10 Re-elect Jonathan Davie as Director For For Management
11 Elect Mark Preston as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
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 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Ratify Director Appointments Made For For Management
During the Year
11 Ratify Internal Auditor Appointments For For Management
Made During the Year
12 Elect Directors For For Management
13 Appoint Internal Statutory Auditors For Against Management
14 Ratify External Auditors For For Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration of Directors and For For Management
Internal Auditors
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on Related Party None None Management
Transactions
20 Receive Information on Corporate None None Management
Governance Committee, Audit Committee
and Risk Committee
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Wishes and Close Meeting None None Management
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PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: JUN 07, 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 Company Articles For For Management
4 Wishes and Close Meeting None None Management
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PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director John D. Wright For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
1.8 Elect Director W. Brett Wilson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Incentive Share Compensation For Against Management
Plan
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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
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PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
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
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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
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PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 11, 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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Rene Medori as Director For For Management
5 Elect Marwan Chedid as Director For For Management
6 Elect Tim Weller as Director For For Management
7 Re-elect Norman Murray as Director For For Management
8 Re-elect Thomas Thune Andersen as For For Management
Director
9 Re-elect Stefano Cao as Director For For Management
10 Re-elect Roxanne Decyk as Director For For Management
11 Re-elect Rijnhard van Tets as Director For For Management
12 Re-elect Ayman Asfari as Director For For Management
13 Re-elect Maroun Semaan as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Value Creation Plan For Against Management
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PETROKEMIJA D.D.
Ticker: PTKM-R-A Security ID: X64280104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Receive Annual Report, and Management None None Management
Board Report on Company's Operations
3 Receive Supervisory Board Report None None Management
4 Approve Allocation of Income For For Management
5.1 Approve Discharge of Management Board For For Management
Members
5.2 Approve Discharge of Supervisory Board For For Management
Members
6 Recall Miroslav Golub, Zlatan Kuljis, For For Management
Goran Kralj, Mijo Sepak from
Supervisory Board
7 Elect Ivan Nekvapil, Marija Bilman, For For Management
Sonja Ivos, Ivan Majstrovic, and
Tihomir Novotni as Supervisory Board
Members
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Ratify BDO Croatia ad.o.o. as Auditor For For Management
10 Amend Statute For For Management
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PETROL AD
Ticker: Security ID: X65404109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
2 Approve Financial Statements For For Management
3 Approve Auditor's Report For For Management
4 Approve Management Board Report on For For Management
Consolidated Annual Report
5 Approve Consolidated Financial For For Management
Statements
6 Approve Auditor's Report on For For Management
Consolidated Financial Statements
7 Approve Allocation of Income For For Management
8 Approve Discharge of Management and For For Management
Supervisory Board Members for Fiscal
2009
9 Approve Discharge of Management and For For Management
Supervisory Board Members for Fiscal
2011
10 Approve Director of Investor Relations For For Management
Report
11 Approve Audit Committee Report For For Management
12 Reelect Members of Audit Committee for For For Management
Three-Year Term
13 Ratify KPMG Bulgaria OOD as Auditor For For Management
14 Amend Statute For For Management
15 Transact Other Business For Against Management
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PETROL D.D.
Ticker: PETG Security ID: X16081105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum; Announce None None Management
Meeting Officials
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 8.25 per Share
2.2 Approve Discharge of Management Board For For Management
Members
2.3 Approve Discharge of Supervisory Board For For Management
Members
3 Ratify KPMG Slovenija d.o.o. as Auditor For For Management
4 Elect Andreja Kert as Supervisory For For Management
Board Member
5 Recall Urban Golob as Supervisory None Against Shareholder
Board Member
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman For Did Not Vote Management
6a Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
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PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 1.10 per Share
5 Approve Remuneration of Auditors For For Management
6.1 Reelect Francis Gugen (Chairman) as For For Management
Director
6.2 Reelect Harald Norvik (Vice Chairman) For For Management
as Director
6.3 Reelect Daniel Piette as Director For For Management
6.4 Reelect Holly Van Deursen as Director For For Management
6.5 Reelect Anette Justad as Director For For Management
6.6 Reelect Carol Bell as Director For For Management
6.7 Reelect Ingar Skaug as Director For For Management
7.1 Reelect Roger O'Neil as Chairman of For For Management
Nominating Committee
7.2 Reelect C. Devine as Member of For For Management
Nominating Committee
7.3 Reelect Hanne Harlem as Member of For For Management
Nominating Committee
8.1 Approve Remuneration of Directors and For For Management
Nominating Committee for 2011
8.2 Approve Remuneration Principles of For For Management
Directors for 2012
8.3 Approve Remuneration Principles of For For Management
Nominating Committee for 2012
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Authorize Share Repurchase Program For For Management
11 Approve Restricted Stock Plan For Against Management
12.1 Approve Creation of NOK 65.3 Million For For Management
Pool of Capital without Preemptive
Rights
12.2 Approve Creation of NOK 15 Million For For Management
Pool of Capital for Employee Incentive
Plans
13 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.50
Billion; Approve Creation of NOK 65.3
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Director Indemnification For For Management
15 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
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
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PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of MYR 0.35 For For Management
Per Share
3 Elect R. Thillainathan as Director For For Management
4 Elect Amir Hamzah bin Azizan as For For Management
Director
5 Elect Vimala V R Menon as Director For For Management
6 Elect Nuraini binti Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
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PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Dominique Reiniche as For For Management
Supervisory Board Member
6 Elect Thierry Pilenko as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Silvant as For For Management
Supervisory Board Member
8 Reelect Joseph F.Toot Jr. as For For Management
Supervisory Board Member
9 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.I of Bylaws Re: For For Management
Length of Term for Supervisory Board
Members
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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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
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 11, 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
6.1 Amend Statute Re: Regulations on For For Management
Management Board
6.2 Amend Statute Re: Regulations on For For Management
Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Amend Regulations on General Meetings For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILEX MINING CORPORATION
Ticker: PX Security ID: Y68991135
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify the Acts of the Board of For For Management
Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5 Appoint Election Inspectors For For Management
6.1 Elect Manuel V. Pangilinan as a For For Management
Director
6.2 Elect Jose Ernesto C. Villaluna, Jr. For For Management
as a Director
6.3 Elect Eliza R. Antonino as a Director For For Management
6.4 Elect Marilyn A. Victorio-Aquino as a For For Management
Director
6.5 Elect Eulalio B. Austin, Jr. as a For Against Management
Director
6.6 Elect Emilio S. de Quiros, Jr. as a For For Management
Director
6.7 Elect Robert C. Nicholson as a Director For For Management
6.8 Elect Juan B. Santos as a Director For For Management
6.9 Elect Edward A. Tortorici as a Director For For Management
6.10 Elect Oscar J. Hilado as a Director For For Management
6.11 Elect Wilfredo A. Paras as a Director For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS CR A.S
Ticker: BAATABAK Security ID: X6547B106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 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 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 920 per Share
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Reports, For For Management
Financial Statements, Comsolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 920 per Share
6.1a Elect Andras Tovisi as Management For For Management
Board Member
6.1b Elect Andreas Gronemann as Management For For Management
Board Member
6.1c Elect Stanislava Jurikova as For For Management
Management Board Member
6.1d Elect Andrea Gontkovicova as For For Management
Management Board Member
6.1e Elect Igor Potocar as Management Board For For Management
Member
6.1f Elect Richard Nic as Management Board For For Management
Member
6.2a Elect Daniel Fahrny as Supervisory For For Management
Board Member
6.2b Elect Paul Maas as Supervisory Board For For Management
Member
6.2c Elect Vasileios Nomikos as Supervisory For For Management
Board Member
6.2d Elect Jiri Davidek as Supervisory For For Management
Board Member
6.3a Approve Agreement with Andras Tovisi For For Management
for Management Board Service
6.3b Approve Agreement with Andreas For For Management
Gronemann for Management Board Service
6.3c Approve Agreement with Stanislava For For Management
Jurikova for Management Board Service
6.3d Approve Agreement with Andrea For For Management
Gontkovicova for Management Board
Service
6.3e Approve Agreement with Igor Potocar For For Management
for Management Board Service
6.3f Approve Agreement with Richard Nic for For For Management
Management Board Service
6.4a Approve Agreement with Daniel Fahrny For For Management
for Supervisory Board Service
6.4b Approve Agreement with Paul Maas for For For Management
Supervisory Board Service
6.4c Approve Agreement with Vasileios For For Management
Nomikos for Supervisory Board Service
6.4d Approve Agreement with Jiri Davidek For For Management
for Supervisory Board Service
6.4e Approve Agreement with Petr Bubenicek For For Management
for Supervisory Board Service
6.4f Approve Agreement with Michal Skaba For For Management
for Supervisory Board Service
7.1a Elect Johannis van Capelleveen as For For Management
Member of Audit Committee
7.1b Elect Daniel Fahrny as Member of Audit For For Management
Committee
7.1c Elect Vasileios Nomikos as Member of For For Management
Audit Committee
7.2a Approve Agreement with Johannis van For For Management
Capelleveen for Audit Committee Service
7.2b Approve Agreement with Daniel Fahrny For For Management
for Audit Committee Service
7.2c Approve Agreement with Vasileios For For Management
Nomikos for Audit Committee Service
8 Ratify PricewaterhouseCoopers Audit s. For For Management
r.o. as Auditor
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 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
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Dave Robins as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Re-elect Richard van Rensburgh as For For Management
Director
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3.3 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.4 Re-elect Alex Mathole as Member of the For For Management
Audit Committee
1 Approve Remuneration Report For Against Management
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Directors' fees for the Year For Against Management
Ending 28 February 2013
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PIENO ZVAIGZDES AB
Ticker: Security ID: X6553U105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2 Receive Auditor's Report on Financial None None Management
Statements and Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Elect Members of Supervisory Board For For Management
6 Elect Members of Audit Committee For For Management
7 Approve Reduction in Share Capital For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Two Directors (Bundled) For For Management
3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder
Agreement
3.1b Slate Submitted by Institutional None For Shareholder
Investors
3.2 Appoint the Chairman of the Internal None For Shareholder
Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Report For Against Management
5 Approve Long-Term Cash-Based Incentive For For Management
Plan for Directors and Executives
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A.
Ticker: PXM Security ID: X55869105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
and Financial Statements
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
9 Approve Supervisory Board Reports on For For Management
Board's Work in Fiscal 2011 and on Its
Review of Financial Statements and
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1a Approve Discharge of Konrad Jaskola For For Management
(CEO)
11.1b Approve Discharge of Aleksander Jonek For For Management
(Deputy CEO)
11.1c Approve Discharge of Grzegorz Szkopek For For Management
(Deputy CEO)
11.1d Approve Discharge of Zygmunt Artwik For For Management
(Deputy CEO)
11.2a Approve Discharge of Kazimierz Klek For For Management
(Supervisory Board Chairman)
11.2b Approve Discharge of Jacek Ksen For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Artur For For Management
Jedrzejewski (Supervisory Board Member)
11.2d Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
11.2f Approve Discharge of Jan Wozniak For For Management
(Supervisory Board Member)
12 Approve Regulations on Supervisory For For Management
Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POLISH ENERGY PARTNERS SA
Ticker: PEP Security ID: X6577K109
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 18, 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 Receive and Approve Management Board For For Management
Report on Company's Operations in
Fiscal 2011
5 Receive and Approve Financial For For Management
Statements
6 Receive and Approve Management Board For For Management
Report on Group's Operations in Fiscal
2011
7 Approve Consolidated Financial For For Management
Statements
8.1 Approve Discharge of Zbigniew For For Management
Prokopowicz (CEO)
8.2 Approve Discharge of Anna Kwarcinska For For Management
(Deputy CEO)
8.3 Approve Discharge of Michal Kozlowski For For Management
(Deputy CEO)
9.1 Approve Discharge of Stephen Klein For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Artur Olszewski For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Krzysztof For For Management
Sedzikowski (Supervisory Board Member)
9.4 Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
9.5 Approve Discharge of Krzysztof For For Management
Sobolewski (Supervisory Board Member)
9.6 Approve Discharge of Marek Gabryjelski For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Robert Fijolek For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Elect Supervisory Board Members For For Management
12 Elect Chairman of Supervisory Board For For Management
13 Approve Remuneration of Supervisory For For Management
Board Members
14 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
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 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 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
PGNiG SPV 4 sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
Purpose Entity; Approve Acquisition of
Shares in Newly Created Company From
Increased Share Capital Against
Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
PGNiG Serwis sp. z o.o.; Approve
Acquisition of Shares in Increased
Share Capital of PGNiG Serwis sp. z o.
o.
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Corporate Bodies For For Management
6 Ratify Auditor For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Renew Board's Authorization to For For Management
Increase Share Capital in Accordance
with Article 4.3
11 Authorize Issuance of Bonds/Debentures For For Management
12 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
13 Approve Remuneration Policy For For Management
14 Elect an Ad Hoc Committee to Determine For For Management
the Remuneration of the Remuneration
Committee
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Presentation by H.M. Koorstra, CEO None None Management
3 Receive Annual Report 2011 None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.407 per Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention of the Supervisory None None Management
Board to Nominate P.C. Klaver and F.
Rovekamp as Supervisory Board Members
10 Reelect P.C. Klaver to Supervisory For For Management
Board
11 Elect F. Rovekamp to Supervisory Board For For Management
12 Announce Vacancies on the Supervisory None None Management
Board Arising in 2013
13 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
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For Withhold Management
Coutu, Laurent Dassault, Andre
Desmarais, Paul Desmarais, Paul
Desmarais, Jr., Anthony R. Graham,
Robert Gratton, Isabelle Marcoux, R.
Jeffrey Orr, T. Timothy Ryan, Jr., and
Emoke J.E. Szathmary as Directors
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Laurent Dassault For For Management
1.4 Elect Director Andre Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais For Withhold Management
1.6 Elect Director Paul Desmarais, Jr. For Withhold Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Re-approve Executive Stock Option Plan For For Management
4 SP 1: Performance-Based Equity Awards Against Against Shareholder
5 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
6 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
7 SP 4: Increase the Independence of the Against Against Shareholder
Board
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 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 Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 1.27 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For For Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Andrzej For For Management
Kolatkowski (Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8f Approve Discharge of Jarcek Oblekowski For For Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
8.8h Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8i Approve Discharge of Wojciech Papierak For For Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Ewa Miklaszewska For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
9 Approve Regulations on General Meetings For For Management
10 Amend Regulations on Supervisory Board For For Management
11.1 Recall Supervisory Board Member For For Management
11.2 Elect Supervisory Board Member For For Management
12 Receive Supervisory Board Report on None None Management
Process of Disposing of Offsite
Training Centers
13 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
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 24, 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 of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 01913 Security ID: T7733C101
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.a Approve Allocation of Income For For Management
2.b Approve Dividend Distribution of EUR 0. For For Management
05 per Share
3.a Fix Number of Directors and Mandate For For Management
Duration
3.b Re-elect Miuccia PRADA BIANCHI as For For Management
Director
3.c Re-elect Patrizio BERTELLI as Director For For Management
3.d Re-elect Carlo MAZZI as Director For For Management
3.e Re-elect Donatello GALLI as Director For For Management
3.f Re-elect Marco SALOMONI as Director For For Management
3.g Re-elect Gaetano MICCICHE as Director For For Management
3.h Re-elect Gian Franco Oliviero MATTEI For For Management
as Director
3.i Re-elect Giancarlo FORESTIERI as For For Management
Director
3.j Re-elect Sing Cheong LIU as Director For For Management
3.k Elect Miuccia PRADA BIANCHI as For For Management
Chairperson of the Board
4 Approve Remuneration of Directors For For Management
5.a Appoint Internal Statutory Auditors For For Management
and Fix Auditors Term
5.b Re-elect Antonino PARISI as Internal For For Management
Statutory Auditor
5.c Elect Roberto SPADA as Internal For For Management
Statutory Auditor
5.d Elect David TERRACINA as Internal For For Management
Statutory Auditor
5.e Re-elect Marco SERRA as Alternate For For Management
Internal Statutory Auditor
5.f Elect Cristiano PROSERPIO as Alternate For For Management
Internal Statutory Auditor
5.g Elect Antonino PARISI as the For For Management
Chairperson of the Board of Statutory
Auditors
6 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G72186102
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 Against Management
3 Elect Michael Clarke as Director For For Management
4 Elect Mark Moran as Director For For Management
5 Re-elect Ronnie Bell as Director For For Management
6 Re-elect Charles Miller Smith as For For Management
Director
7 Re-elect David Beever as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Re-elect Louise Makin as Director For For Management
10 Re-elect David Wild as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve EU Political Donations and For For Management
Expenditure
17 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
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 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
9.1 Elect Kao, Chin Yen, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.2 Elect Lin, Chang Sheng, a None For Shareholder
Representative of Uni-President
Enterprises Corp with Shareholder No.
1, as Director
9.3 Elect Lin, Lung Yi, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.5 Elect Yang, Wen Long, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.6 Elect Su, Tsung Ming, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.7 Elect Wu,Chung Pin, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.8 Elect Chen, Jui Tang, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.9 Elect Hsieh, Chien Nan, a None For Shareholder
Representative of Uni-President
Enterprises Corp with Shareholder No.
1, as Director
9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder
of Kao Chyuan Investment Co. Ltd with
Shareholder No. 2303, as Director
9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder
Director
9.12 Elect Dr.Chen, M.David as Independent For For Shareholder
Director
9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder
Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRIVREDNA BANKA ZAGREB D.D.
Ticker: PBZ-R-A Security ID: X6942U105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2.1 Approve Allocation of Income and For For Management
Dividends of HRK 29.90 per Share
2.2 Approve Discharge of Management Board For For Management
Members
2.3 Approve Discharge of Supervisory Board For For Management
Members
2.4 Approve Remuneration of Supervisory For For Management
Board Chairman
3 Ratify KPMG d.o.o. as Auditor For For Management
4 Elect Beata Kissne Foldi as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
PRODUCE BUYING COMPANY LTD
Ticker: PBC Security ID: V7514U103
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 Dividends For For Management
3.1 Confirm the Retirement of Tei Quartey For For Management
as Director
3.2 Confirm the Retirement of Kofi Graham For For Management
as Director
3.3 Confirm the Retirement of Kofi Yakah For For Management
as Director
4.1 Relect Kofi Graham as Director For For Management
4.2 Relect Kofi Yakah as Director For For Management
5.1 Elect Juliana Asante as Director For For Management
5.2 Elect Sampson Ahi as Director For For Management
5.3 Elect Michael Owusu Manu as Director For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Other Business For Against Management
1 Amend Corporate Purpose For For Management
2 Change Company Name to PBC Limited For For Management
3 Authorize Issuance of Equity, Debt or For Against Management
Convertible Loans without Preemptive
Rights
--------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David D. Johnson For For Management
2.2 Elect Director Donald F. Archibald For For Management
2.3 Elect Director John A. Brussa For For Management
2.4 Elect Director Howard J. Crone For For Management
2.5 Elect Director Michael R. Culbert For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Brian A. McLachlan For For Management
2.8 Elect Director Gary E. Perron For For Management
2.9 Elect Director Terrance D. Svarich For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Share Unit Plan For For Management
6 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For Did Not Vote Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year 2011
3 Approve Allocation of Income from For Did Not Vote Management
Fiscal Year 2011
4 Approve Tax Report on Adherence to For Did Not Vote Management
Fiscal Obligations Pursuant to Article
86 of Income Tax Law
5 Elect or Ratify Directors and Chairmen For Did Not Vote Management
of Audit and Corporate Governance
Committees
6 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal Year 2012
7 Approve Report on Share Repurchase For Did Not Vote Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
1 Amend Clause 6 of Company Bylaws For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PROVIDENT ENERGY LTD.
Ticker: PVE Security ID: 74386V100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pembina For For Management
Pipeline Corporation
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 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
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Alexander Johnston as Director For For Management
5 Elect Kaikhushru Nargolwala as Director For For Management
6 Re-elect Keki Dadiseth as Director For For Management
7 Re-elect Sir Howard Davies as Director For For Management
8 Re-elect Robert Devey as Director For For Management
9 Re-elect John Foley as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Tidjane Thiam as Director For For Management
18 Re-elect Lord Turnbull as Director For For Management
19 Re-elect Michael Wells as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
2012
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Final Dividend For Did Not Vote Management
4 Elect Alexander Johnston as Director For Did Not Vote Management
5 Elect Kaikhushru Nargolwala as Director For Did Not Vote Management
6 Re-elect Keki Dadiseth as Director For Did Not Vote Management
7 Re-elect Sir Howard Davies as Director For Did Not Vote Management
8 Re-elect Robert Devey as Director For Did Not Vote Management
9 Re-elect John Foley as Director For Did Not Vote Management
10 Re-elect Michael Garrett as Director For Did Not Vote Management
11 Re-elect Ann Godbehere as Director For Did Not Vote Management
12 Re-elect Paul Manduca as Director For Did Not Vote Management
13 Re-elect Harvey McGrath as Director For Did Not Vote Management
14 Re-elect Michael McLintock as Director For Did Not Vote Management
15 Re-elect Nicolaos Nicandrou as Director For Did Not Vote Management
16 Re-elect Barry Stowe as Director For Did Not Vote Management
17 Re-elect Tidjane Thiam as Director For Did Not Vote Management
18 Re-elect Lord Turnbull as Director For Did Not Vote Management
19 Re-elect Michael Wells as Director For Did Not Vote Management
20 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management
21 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
22 Authorise EU Political Donations and For Did Not Vote Management
Expenditure
23 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
24 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
25 Approve International Savings-Related For Did Not Vote Management
Share Option Scheme for Non-Employees
2012
26 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
27 Authorise Market Purchase For Did Not Vote Management
28 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Presented by Management For For Management
2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder
2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 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 Reelect Haryanto Adikoesoemo, Jimmy For Against Management
Tandyo, Bambang Soetiono, Arief
Budiman Utomo, Mery Sofi, and Suresh
Vembu as Directors; Reelect Soegiarto
Adikoesoemo, I Nyoman Mastra, and
Sabirin Saiman as Commissioners; and
Elect Nery Polim as New Director
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Purwantono, Suherman & Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Change in the Use of Proceeds For For Management
from the Rights Issue II
2 Approve Increase in Issued and Paid-Up For For Management
Capital in Connection with the
Exercise of Options under the MSOP
Program
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 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 on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
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 NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 02, 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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners 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 BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Auditors For For 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 GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Article 14.3 of the Articles of For Against Management
Association Re: Authority of the Board
of Directors
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Commissioners and/or Directors For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Five-for-One Stock Split For For Management
2 Amend Articles of Association For For Management
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Report on Use of Proceeds from For For Management
Rights Issue III
--------------------------------------------------------------------------------
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: 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 TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Financial Statements of and For For Management
Discharge Directors and Commissioners
on Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
its PCDP
6 Elect 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 TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Accept Annual Report and Discharge For For Management
Directors and Commissioners of
Community Development Partnership
Program (CDPP)
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
CDPP
6 Elect Directors For Against Management
7 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Annual For For Management
Report, Commissioners' Report,
Discharge of Directors and
Commissioners, and Allocation of Income
2 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 23, 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 0.70 per Share
4 Approve Transaction with BNP Paribas For For Management
and Societe Generale Re: Credit
Agreement
5 Approve Transaction with Dentsu Re: For For Management
Shares Acquisition
6 Approve Severance Payment Agreement For Against Management
with Kevin Roberts
7 Approve Severance Payment Agreement For Against Management
with Jack Klues
8 Approve Severance Payment Agreement For Against Management
with Jean Yves Naouri
9 Approve Severance Payment Agreement For Against Management
with Jean Michel Etienne
10 Reelect Elisabeth Badinter as For Against Management
Supervisory Board Member
11 Reelect Henri-Calixte Suaudeau as For Against Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to 14 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
22 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Corinne Namblard as a Director For For Management
2.2 Elect Richard Goodmanson as a Director For For Management
2.3 Elect John Schubert as a Director For For Management
2.4 Elect Barbara Ward as a Director For For Management
3 Approve the Participation of Alan For For Management
Joyce, CEO, in the Long Term Incentive
Plan
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 30, 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 Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect D. Riesner to Supervisory Board For Against Management
8b Reelect W. Brandt to Supervisory Board For For Management
8c Reelect M. Colpan to Supervisory Board For Against Management
8d Reelect E. Hornnaess to Supervisory For Against Management
Board
8e Reelect M. Karobath to Supervisory For Against Management
Board
8f Reelect H. von Prondzynski to For For Management
Supervisory Board
8g Reelect E. E. Tallett to Supervisory For For Management
Board
9a Reelect P. Schatz to Executive Board For For Management
9b Reelect R. Sackers to Executive Board For For Management
9c Reelect B. Uder to Executive Board For For Management
10 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11a Grant Board Authority to Issue Shares For For Management
Up To 100 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11a Up to 20 Percent of Issued Share
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
QR NATIONAL LTD.
Ticker: QRN Security ID: Q778A4103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John B Prescott AC as a Director For For Management
2b Elect John Atkin as a Director For For Management
2c Elect Peter Kenny as a Director None None Management
3 Approve the Grant of 494,186 For For Management
Performance Rights to Lance E
Hockridge, Managing Director and CEO,
Under the Long Term Incentive Plan
4 Amend the Terms of the Performance For Against Management
Rights Granted under the Deferred
Short Term Incentive Plan and the Long
Term Incentive Plan
5 Approve the Provision of Potential For For Management
Termination Benefits to Key Management
Personnel Under the Long Term
Incentive Plan
6 Approve the Amendments to the For For Management
Company's Constitution to Reduce the
Number of Directors from 12 to 10
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
QUADRA FNX MINING LTD.
Ticker: QUX Security ID: 74733X106
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Adisorn Thananun-narapool as For For Management
Director
5.3 Elect Adul Vinaiphat as Director For For Management
5.4 Elect Suang Chaisurote as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
11 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of New Ordinary For For Management
Shares for the Stock Dividend Program
13 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: QUINENCO Security ID: P7980K107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2011; Present
Current Company Standing Report
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy and For For Management
Distribution Procedures
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
5 Receive Report of Directors' Committee For For Management
on Activities and Expenses for Fiscal
Year 2011
6 Receive Board Report on Expenses for For For Management
Fiscal Year 2011
7 Approve Remuneration of Directors' For For Management
Committee; Approve Budget for Fiscal
Year 2012
8 Elect External Auditor for Fiscal Year For For Management
2012
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7.1 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
7.2 Elect Guenther Reibersdorfer as For Against Management
Supervisory Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act
2011, Compensation Committee of
Supervisory Board
11 Approve Stock Option Plan for For Against Management
Management Board Members
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital to Reflect Stock Split - Allow
Sales of Supplementary Shares to
Odd-Lot Holders - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Kobayashi, Masatada For For Management
2.4 Elect Director Shimada, Toru For For Management
2.5 Elect Director Sugihara, Akio For For Management
2.6 Elect Director Suzuki, Hisashi For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Takeda, Kazunori For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B.Baxter For For Management
2.11 Elect Director Kusano, Koichi For Against Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G.James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Yamada, Yoshihisa For For Management
2.16 Elect Director Murai, Jun For For Management
3 Appoint Statutory Auditor Yamaguchi, For Against Management
Katsuyuki
4 Approve Deep Discount Stock Option For Against Management
Plans
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4 Elect Kevin James Lines as a Director For For Management
5 Approve the Performance Rights Plan For Against Management
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Roderick Hamilton McGeoch as For For Management
Director
3.2 Elect Kerry Chrisholm Dart Roxburgh as For For Management
Director
3.3 Elect Ian Patrick Stewart Grier as For For Management
Director
4.1 Approve Grant of 210,000 Performance For For Management
Rights to Christopher Paul Rex
4.2 Approve Grant of 85,000 Performance For For Management
Rights to Bruce Roger Soden
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 28, 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 Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Karl Voltaire as Director For For Management
11 Elect Andrew Quinn as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Re-elect Philippe Lietard as Director For Did Not Vote Management
5 Re-elect Mark Bristow as Director For Did Not Vote Management
6 Re-elect Graham Shuttleworth as For Did Not Vote Management
Director
7 Re-elect Norborne Cole Jr as Director For Did Not Vote Management
8 Re-elect Christopher Coleman as For Did Not Vote Management
Director
9 Re-elect Kadri Dagdelen as Director For Did Not Vote Management
10 Re-elect Karl Voltaire as Director For Did Not Vote Management
11 Elect Andrew Quinn as Director For Did Not Vote Management
12 Reappoint BDO LLP as Auditors For Did Not Vote Management
13 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
14 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
15 Approve Awards of Ordinary Shares to For Did Not Vote Management
Non-executive Directors
16 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
17 Authorise Market Purchase For Did Not Vote Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Olof Stenhammar as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and CEO For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share;
Approve April 23, 2012, as Record Date
for Dividend Payment
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.0 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lars Berg, Staffan Bohman, For Against Management
Arne Karlsson (Chairman), Annette
Sadolin, Jan Soderberg, Per- Olof
Soderberg and Margareth Ovrum as
Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of up to 16,000 Class For For Management
B Shares in Connection with Variable
Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 35 Million For For Management
Class B Shares without Preemptive
Rights
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
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 the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Issue the Restricted Stock For Against Management
in 2012
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
8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder
of Uniglobe Securities (MALAYSIA)
Limited with Shareholder No. 144116 as
Director
8.2 Elect Lee, Chao-Cheng, a None For Shareholder
Representative of Uniglobe Securities
(MALAYSIA) Limited with Shareholder No.
144116 as Director
8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder
Forehead International Co., LTD with
Shareholder No. 117355 as Director
8.4 Elect Chern, Kuo-Jong, a None For Shareholder
Representative of Forehead
International Co., LTD with
Shareholder No. 117355 as Director
8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder
No. 195 as Director
8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder
No. 88 as Director
8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder
Q102343646 as Director
8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder
1249 as Supervisor
8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder
Representative of United Glory Ltd.
with Shareholder No. 65704 as
Supervisor
8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder
of United Glory Ltd. with Shareholder
No. 65704 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
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 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Rakesh Kapoor as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend the Annual Limit of Directors' For For Management
Fees
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Report for FY 2011
2 Accept Consolidated Financial For For Management
Statements and Directors' Report for
FY 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.21 Per Share
4 Approve Discharge of Directors For For Management
5.1 Reelect Jose Folgado Blanco as Director For Against Management
5.2 Elect Alfredo Parra Garcia-Moliner as For For Management
Director
5.3 Elect Franciso Ruiz Jimenez as Director For For Management
5.4 Elect Fernando Fernandez Mendez de For For Management
Andes as Director
5.5 Elect Paloma Sendin de Caceres as For For Management
Director
5.6 Elect Carmen Gomez de Barreda Tous de For For Management
Monsalve as Director
5.7 Elect Juan Iranzo Martin as Director For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management
bis, 21, and 32 of Bylaws
7.2 Amend Article 34 of Bylaws For For Management
8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management
5, 15.8, 15.9, and 15.11 of General
Meeting Regulations
9.1 Authorize Share Repurchase of up to 10 For For Management
Percent
9.2 Approve Stock-for-Salary Scheme For For Management
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors for For For Management
FY 2011
11 Ratify Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive 2011 Corporate Governance None None Management
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 For 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 For Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None For Shareholder
Suisse S.A. to Prepare New Valuation
Report
3 Discuss Fees for New Valuation Report None For Shareholder
4 Discuss Timeline for New Valuation None For Shareholder
Report
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2011 None None Management
3 Adopt Financial Statements For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.436 Per For For Management
Share
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect D. Brennan to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect A. Hennah to Supervisory Board For For Management
7e Reelect L. Hook to Supervisory Board For For Management
7f Reelect M. van Lier Lels to For For Management
Supervisory Board
7g Reelect R. Polet to Supervisory Board For For Management
7h Reelect D. Reid to Supervisory Board For For Management
7i Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a 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
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 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
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect David Brennan as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Sir David Reid as Director For For Management
15 Re-elect Ben van der Veer as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RENAISSANCE SERVICES SAOG
Ticker: RNSS Security ID: M8210J103
Meeting Date: MAR 25, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Attendance Fees Paid to the For For Management
Board of Directors
5 Approve Related Party Transactions For For Management
6 Approve Charitable Donations for For For Management
Fiscal Year 2011
7 Approve Charitable Donations for For For Management
Fiscal Year 2012
8 Ratify Auditors and Fix Their For For Management
Remuneration
1 Increase Authorized Capital For Against Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
--------------------------------------------------------------------------------
RENAISSANCE SERVICES SAOG
Ticker: RNSS Security ID: M8210J103
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP
Ticker: 6723 Security ID: J4881U109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akao, Yasushi For For Management
1.2 Elect Director Kato, Masaki For For Management
1.3 Elect Director Furukawa, Susumu For Against Management
1.4 Elect Director Yamamura, Masahiro For For Management
1.5 Elect Director Yano, Yoichi For For Management
1.6 Elect Director Iwakuma, Shozo For For Management
1.7 Elect Director Mizugaki, Shigeo For For Management
1.8 Elect Director Ichige, Masayuki For For Management
1.9 Elect Director Yamamoto, Tokuo For For Management
1.10 Elect Director Tsurumaru, Tetsuya For For Management
2.1 Appoint Statutory Auditor Fukuda, For Against Management
Kazuki
2.2 Appoint Statutory Auditor Kitamatsu, For Against Management
Yoshihito
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Otsubo, Kiyoshi For For Management
2.2 Elect Director Kishimoto, Kazuteru For For Management
2.3 Elect Director Seki, Toshihide For For Management
2.4 Elect Director Maeda, Moriaki For For Management
2.5 Elect Director Ozawa, Yoshitaka For For Management
2.6 Elect Director Goto, Sadaaki For For Management
2.7 Elect Director Hasegawa, Ichiro For For Management
2.8 Elect Director Inaba, Takashi For For Management
2.9 Elect Director Wakamatsu, Misao For For Management
2.10 Elect Director Hashimoto, Kiwamu For For Management
2.11 Elect Director Baba, Yasuhiro For For Management
2.12 Elect Director Sambe, Hiromi For For Management
2.13 Elect Director Ishida, Shigechika For For Management
2.14 Elect Director Kawamoto, Yosuke For For Management
2.15 Elect Director Nishikawa, Yoshifumi For For Management
2.16 Elect Director Nakai, Hirokazu For For Management
2.17 Elect Director Yoneda, Toshihiro For For Management
2.18 Elect Director Inoe, Sadatoshi For For Management
3.1 Appoint Statutory Auditor Miura, For For Management
Toshihito
3.2 Appoint Statutory Auditor Inoe, Ikuho For Against Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIMM Security ID: 760975102
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. BALSILLIE For For Management
01.2 DIRECTOR - MIKE LAZARIDIS For For Management
01.3 DIRECTOR - DAVID KERR For For Management
01.4 DIRECTOR - CLAUDIA KOTCHKA For For Management
01.5 DIRECTOR - ROGER MARTIN For For Management
01.6 DIRECTOR - JOHN RICHARDSON For For Management
01.7 DIRECTOR - BARBARA STYMIEST For For Management
01.8 DIRECTOR - ANTONIO VIANA-BAPTISTA For For Management
01.9 DIRECTOR - JOHN WETMORE For For Management
02 RESOLUTION APPROVING THE RE- For For Management
APPOINTMENT OF THE AUDITORS OF THE
COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN Against Against Shareholder
SCHEDULE "A" OF THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR FOR
THE MEETING.
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Balsillie For For Management
1.2 Elect Director Mike Lazaridis For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Roger Martin For For Management
1.6 Elect Director John Richardson For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director Antonio Viana-Baptista For For Management
1.9 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amended Operating For For Management
Agreement, the New Lock-Up Agreement
and the Company's Consent to the
Amendment of the ROL Partnership
Agreement
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 17, 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
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Gerardo Arostegui as Director For For Management
7 Re-elect Michael Biggs as Director For For Management
8 Re-elect Mel Carvill as Director For For Management
9 Re-elect Fergus Dunlop as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Denise Mileham as Director For For Management
12 Re-elect Peter Niven as Director For For Management
13 Re-elect Gerhard Roggemann as Director For For Management
14 Re-elect Tim Wade as Director For For Management
15 Elect Andy Briggs as Director of For For Management
Friends Life Group plc
16 Elect Peter Gibbs as Director of For For Management
Friends Life Group plc
17 Elect Mary Phibbs as Director of For For Management
Friends Life Group plc
18 Elect Tim Tookey as Director of For For Management
Friends Life Group plc
19 Re-elect Clive Cowdery as Director of For For Management
Friends Life Group plc
20 Re-elect John Tiner as Director of For For Management
Friends Life Group plc
21 Approve Final Dividend For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Reappoint Ernst & Young LLP as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Re-elect Jacques Aigrain as Director For Did Not Vote Management
6 Re-elect Gerardo Arostegui as Director For Did Not Vote Management
7 Re-elect Michael Biggs as Director For Did Not Vote Management
8 Re-elect Mel Carvill as Director For Did Not Vote Management
9 Re-elect Fergus Dunlop as Director For Did Not Vote Management
10 Re-elect Phil Hodkinson as Director For Did Not Vote Management
11 Re-elect Denise Mileham as Director For Did Not Vote Management
12 Re-elect Peter Niven as Director For Did Not Vote Management
13 Re-elect Gerhard Roggemann as Director For Did Not Vote Management
14 Re-elect Tim Wade as Director For Did Not Vote Management
15 Elect Andy Briggs as Director of For Did Not Vote Management
Friends Life Group plc
16 Elect Peter Gibbs as Director of For Did Not Vote Management
Friends Life Group plc
17 Elect Mary Phibbs as Director of For Did Not Vote Management
Friends Life Group plc
18 Elect Tim Tookey as Director of For Did Not Vote Management
Friends Life Group plc
19 Re-elect Clive Cowdery as Director of For Did Not Vote Management
Friends Life Group plc
20 Re-elect John Tiner as Director of For Did Not Vote Management
Friends Life Group plc
21 Approve Final Dividend For Did Not Vote Management
22 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
23 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
24 Authorise Market Purchase For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
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 Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Amendment to Additional For For Management
Pension Scheme Agreement
6 Approve Transaction with Rudy Provoost For For Management
Re: Pension Scheme Agreement
7 Approve Transactions Re: Financing For For Management
Agreements
8 Approve Severance Payment Agreement For Against Management
with Michel Favre
9 Approve Severance Payment Agreement For Against Management
with Pascal Martin
10 Approve Severance Payment Agreement For Against Management
with Jean-Dominique Perret
11 Approve Severance Payment Agreement For Against Management
with Rudy Provoost
12 Reelect Roberto Quarta as Supervisory For For Management
Board Member
13 Reelect Eurazeo as Supervisory Board For For Management
Member
14 Reelect Fritz Frohlich as Supervisory For For Management
Board Member
15 Reelect Francois David as Supervisory For For Management
Board Member
16 Reelect Manfred Kindle as Supervisory For For Management
Board Member
17 Elect Thomas Farrell as Supervisory For For Management
Board Member
18 Ratify Appointment of Angel L. Morales For For Management
as Supervisory Board Member
19 Ratify Appointment of Akshay Singh as For For Management
Supervisory Board Member
20 Appoint PriceWaterhouseCoopers Audit For For Management
as Auditor
21 Appoint Anik Chaumartin as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 500,000
24 Authorize Filing of Required For For Management
Documents/Other Formalities
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
28 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year Reserved
for Private Placement, up to Aggregate
Nominal Amount of EUR 400 Million
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 26, 27 and 28
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 27 and 28
31 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
32 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
33 Approve Employee Stock Purchase Plan For For Management
34 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
35 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
36 Authorize Capital Increase of Up to For For Management
EUR 250 Million for Future Exchange
Offers
37 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Board of Directors Report
on Company's Operations in 2011
5 Approve Allocation of Income and For For Management
Dividends of HUF 660
6 Approve Allocation of HUF 66.93 For For Management
Billion to Reserves
7 Approve Annual Report and Financial For For Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
8 Accept Auditor's, Supervisory Board's For For Management
(Including the Audit Committee's)
Reports, and Approve Board of
Directors' Report on Company's
Operations in Fiscal Year 2011
Prepared in Accordance with IFRS
9 Approve Company's Corporate Governance For For Management
Report
10 Amend Bylaws Re: Shareholders' Register For For Management
11 Amend Bylaws Re: General Meeting For For Management
12 Amend Bylaws Re: Record Date For For Management
13 Amend Bylaws Re: Audit Committee For For Management
14 Authorize Share Repurchase Program For For Management
15 Reelect Attila CHIKAN, Dr. as For For Management
Supervisory Board Member
16 Elect Jonathan Robert BEDROS, Dr. as For For Management
Supervisory Board Member
17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management
Board Member
18 Reelect Gabor TOTH as Supervisory For For Management
Board Member
19 Reelect Jeno FODOR as Supervisory For For Management
Board Member
20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management
Robert BEDROS Dr., and Mrs. Tamas
MEHESZ as Audit Committee Members
21 Approve Remuneration of Directors For For Management
22 Shareholder Proposal: Approve Annual For For Shareholder
Additional Remuneration of Chairman
and Members of Board of Directors for
Their Service in Fiscal Year 2011
23 Approve Remuneration of Supervisory For For Management
Board Members
24 Ratify Auditor For For Management
25 Approve Auditor's Remuneration For For Management
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
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 8.5
2.1 Elect Director Sakurai, Masamitsu For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Miura, Zenji For For Management
2.4 Elect Director Kobayashi, Hiroshi For For Management
2.5 Elect Director Sasaki, Shiro For For Management
2.6 Elect Director Inaba, Nobuo For For Management
2.7 Elect Director Matsuura, Yozo For For Management
2.8 Elect Director Yamashita, Yoshinori For For Management
2.9 Elect Director Sato, Kunihiko For For Management
2.10 Elect Director Hosoya, Eiji For For Management
2.11 Elect Director Umeda, Mochio For For Management
2.12 Elect Director Noji, Kunio For For Management
3 Appoint Statutory Auditor Yuhara, Takao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 18, 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 Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share from
Capital Contribution Reserves
5.1 Elect Jakob Baer as Director For For Management
5.2 Elect Michael Pieper as Director For Against Management
5.3 Elect This Schneider as Director For For Management
5.4 Elect Hans-Peter Schwald as Director For Against Management
5.5 Elect Peter Spuehler as Director For Against Management
6 Ratify Auditors For For Management
7 Approve Creation Share Capital Pool For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
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 5
2.1 Elect Director Ito, Kaoru For For Management
2.2 Elect Director Sato, Yutaka For For Management
3.1 Appoint Statutory Auditor Inoe, Kazuaki For Against Management
3.2 Appoint Statutory Auditor Nakatani, For For Management
Noboru
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
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 28
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuuji For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Yasuhiko
3.2 Appoint Statutory Auditor Tsutsumi, For For Management
Toshinori
3.3 Appoint Statutory Auditor Fukui, For Against Management
Kiyoakira
3.4 Appoint Statutory Auditor Nankan, Kinya For For Management
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert Waugh Murdoch For For Management
2.2 Elect Director Peter James Blake For For Management
2.3 Elect Director Eric Patel For For Management
2.4 Elect Director Beverley Anne Briscoe For For Management
2.5 Elect Director Edward Baltazar Pitoniak For For Management
2.6 Elect Director Christopher Zimmerman For For Management
2.7 Elect Director Robert George Elton For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
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 60
2.1 Appoint Statutory Auditor Shibata, For Against Management
Yoshiaki
2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management
2.3 Appoint Statutory Auditor Tamaki, For For Management
Yasuhito
2.4 Appoint Statutory Auditor Murao, Shinya For Against Management
2.5 Appoint Statutory Auditor Kitamura, For For Management
Haruo
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 02, 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 Lewis Booth as Director For For Management
4 Elect Sir Frank Chapman as Director For For Management
5 Elect Mark Morris as Director For For Management
6 Re-elect Sir Simon Robertson as For For Management
Director
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as For For Management
Director
9 Re-elect Peter Byrom as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Mike Terrett as Director For For Management
17 Reappoint KPMG Audit plc as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders by Way For For Management
of a Bonus Issue
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Elect Lewis Booth as Director For Did Not Vote Management
4 Elect Sir Frank Chapman as Director For Did Not Vote Management
5 Elect Mark Morris as Director For Did Not Vote Management
6 Re-elect Sir Simon Robertson as For Did Not Vote Management
Director
7 Re-elect John Rishton as Director For Did Not Vote Management
8 Re-elect Dame Helen Alexander as For Did Not Vote Management
Director
9 Re-elect Peter Byrom as Director For Did Not Vote Management
10 Re-elect Iain Conn as Director For Did Not Vote Management
11 Re-elect James Guyette as Director For Did Not Vote Management
12 Re-elect John McAdam as Director For Did Not Vote Management
13 Re-elect John Neill as Director For Did Not Vote Management
14 Re-elect Colin Smith as Director For Did Not Vote Management
15 Re-elect Ian Strachan as Director For Did Not Vote Management
16 Re-elect Mike Terrett as Director For Did Not Vote Management
17 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management
18 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
19 Approve Payment to Shareholders by Way For Did Not Vote Management
of a Bonus Issue
20 Approve EU Political Donations and For Did Not Vote Management
Expenditure
21 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
22 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
23 Authorise Market Purchase For Did Not Vote Management
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For For Management
1.2 Elect Director Real Brunet For For Management
1.3 Elect Director Louise Caya For For Management
1.4 Elect Director Robert Dutton For For Management
1.5 Elect Director Richard Fortin For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director Alain Michel For For Management
1.8 Elect Director Geoff Molson For For Management
1.9 Elect Director Patrick Palerme For For Management
1.10 Elect Director James Pantelidis For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Jean-Roch Vachon For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
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
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 30, 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 and For For Management
Dividends of RUB 4.6959 per Preferred
Share and RUB 4.6959 per Ordinary Share
4.1 Elect Denis Afanasyev as Director None Against Management
4.2 Elect Sergei Azatyan as Director None Against Management
4.3 Elect Vladimir Bondarik as Director None Against Management
4.4 Elect Yuri Bulatov as Director None Against Management
4.5 Elect Pavel Grachev as Director None Against Management
4.6 Elect Anton Zlatopolsky as Director None Against Management
4.7 Elect Anton Inshutin as Director None Against Management
4.8 Elect Anton Kolpakov as Director None Against Management
4.9 Elect Yury Kudimov as Director None Against Management
4.10 Elect Sergei Kuznetsov as Director None Against Management
4.11 Elect Pavel Kuzmin as Director None Against Management
4.12 Elect Denis Kulikov as Director None For Management
4.13 Elect Dmitry Levkovsky as Director None Against Management
4.14 Elect Mikhail Leshchenko as Director None Against Management
4.15 Elect Anatoly Milyukov as Director None Against Management
4.16 Elect Andrey Morozov as Director None Against Management
4.17 Elect Aleksander Petrovsky as Director None Against Management
4.18 Elect Aleksander Provotorov as Director None Against Management
4.19 Elect Ivan Radionov as Director None For Management
4.20 Elect Vladimir Rumyantsev as Director None Against Management
4.21 Elect Victor Savchenko as Director None Against Management
4.22 Elect Vadim Semenov as Director None Against Management
4.23 Elect Anatoly Tikhonov as Director None Against Management
4.24 Elect Evgeny Yurchenko as Director None Against Management
5.1 Elect Oleg Ashurkov as Member of Audit For Against Management
Commission
5.2 Elect Sergei Boltenkov as Member of For Against Management
Audit Commission
5.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.4 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Irina Zelentsova as Member of For Against Management
Audit Commission
5.7 Elect Olga Koroleva as Member of Audit For For Management
Commission
5.8 Elect Andrey Kurochkin as Member of For Against Management
Audit Commission
5.9 Elect Vyacheslav Ulupov as Member of For Against Management
Audit Commission
5.10 Elect Aleksander Shevchyuk as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
ROVESE SA
Ticker: RSE Security ID: X1162X103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Participating None None Management
Shareholders
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements; Receive Management Board
Report on Group's Operations and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
Its Work
8.1 Approve Management Board Report on For For Management
Company's Operations and Management
Board Report on Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
8.4a Approve Discharge of Miroslaw For For Management
Jedrzejczyk (CEO)
8.4b Approve Discharge of Grzegorz Saniawa For For Management
(Deputy CEO)
8.4c Approve Discharge of Piotr Mrowiec For For Management
(Management Board Member)
8.4d Approve Discharge of Ireneusz For For Management
Kazimierski (Management Board Member)
8.4e Approve Discharge of Marcin Rybarczyk For For Management
(Management Board Member)
8.5a Approve Discharge of Artur Kloczko For For Management
(Supervisory Board Chairman)
8.5b Approve Discharge of Grzegorz Mironski For For Management
(Supervisory Board Member)
8.5c Approve Discharge of Mariusz Waniolka For For Management
(Supervisory Board Member)
8.5d Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
8.5e Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member)
8.6 Approve Treatment of Net Loss For For Management
8.7a Elect Supervisory Board Member For For Management
8.7b Elect Supervisory Board Member For For Management
8.7c Elect Supervisory Board Member For For Management
8.7d Elect Supervisory Board Member For For Management
8.7e Elect Supervisory Board Member For For Management
8.8 Amend Regulations on General Meetings For Against Management
9 Transact Other Business For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Elect Sir Nigel Sheinwald as Director For Did Not Vote Management
4 Re-elect Josef Ackermann as Director For Did Not Vote Management
5 Re-elect Guy Elliott as Director For Did Not Vote Management
6 Re-elect Simon Henry as Director For Did Not Vote Management
7 Re-elect Charles Holliday as Director For Did Not Vote Management
8 Re-elect Gerard Kleisterlee as Director For Did Not Vote Management
9 Re-elect Christine Morin-Postel as For Did Not Vote Management
Director
10 Re-elect Jorma Ollila as Director For Did Not Vote Management
11 Re-elect Linda Stuntz as Director For Did Not Vote Management
12 Re-elect Jeroen van der Veer as For Did Not Vote Management
Director
13 Re-elect Peter Voser as Director For Did Not Vote Management
14 Re-elect Hans Wijers as Director For Did Not Vote Management
15 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management
as Auditors
16 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
17 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
20 Authorise EU Political Donations and For Did Not Vote Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
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 For 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
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 22, 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 Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For 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
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTL Security ID: L80326108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Accept Financial Statements for FY 2011 For For Management
2.2 Accept Consolidated Financial For For Management
Statements For FY 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.10 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Ratify Co-option of Thomas Hesse as For For Management
Director
5.2.1 Elect Thomas Hesse as Director For For Management
5.2.2 Reelect Thomas Rabe as Director For For Management
5.2.3 Reelect Jacques Santer as Director For For Management
5.2.4 Reelect James Singh as Director For For Management
5.2.5 Reelect Martin Taylor as Director For For Management
5.3.1 Elect Rolf Schmidt-Holtz as Director For For Management
5.3.2 Elect Bernd Kundrun as Director For For Management
5.4.1 Elect Anke Schaferkordt as Director For For Management
5.4.2 Elect Guillaume de Posch as Director For For Management
5.4.3 Elect Elmar Heggen as Director For For Management
5.5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTL Security ID: L80326108
Meeting Date: APR 18, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Capital For For Management
Increase Authorization and Delete
Paragraphs 2-5 of Article 4 Accordingly
2 Adopt New By-Laws For Against Management
3 Approve Articles of Association Be For For Management
Drafted in French and Be Followed by
English Version
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None Against Management
3.3 Elect Viktor Danilov-Danilyan as None Against Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None Against Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 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 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2012
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Against Management
10 Approve Stock Option Plan: Delhaize For Against Management
Group 2012 US Stock Incentive Plan
11 Approve Restricted Stock Plan: For Against Management
Delhaize America, LLC 2012 Restricted
Stock Unit Plan
12.1 Approve Continuation of Vesting Period For Against Management
under Delhaize Group 2012 U.S. Stock
Incentive Plan
12.2 Approve Continuation of Vesting Period For Against Management
under Delhaize America, LLC 2012
Restricted Stock Unit Plan
13 Approve Change-of-Control Clause Re: For Against 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
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DEG Security ID: 29759W101
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 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 Against Management
10 Approve Stock Option Plan: Delhaize For Against Management
Group 2012 US Stock Incentive Plan
11 Approve Restricted Stock Plan: For Against Management
Delhaize America, LLC 2012 Restricted
Stock Unit Plan
12.1 Approve Continuation of Vesting Period For Against Management
under Delhaize Group 2012 U.S. Stock
Incentive Plan
12.2 Approve Continuation of Vesting Period For Against Management
under Delhaize America, LLC 2012
Restricted Stock Unit Plan
13 Approve Change-of-Control Clause Re: For Against 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
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 million for
Chairman, SEK 480,000 for Vice
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Hakan Buskhe, Johan Forssell, For For Management
Sten Jakobsson, Per-Arne Sandstrom,
Cecilia Chilo, Ake Svensson, Lena
Treschow Torell, Joakim Westh, and
Marcus Wallenberg (Chair) as Directors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13a Approve 2012 Share Matching Plan for For For Management
All Employees
13b Approve 2012 Performance Share Plan For For Management
for Key Employees
14a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14b Approve Transfer of up to 1 million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for All Employees
14c Approve Transfer of up to 300,000 For For Management
Repurchased Class B Shares for 2012
Performance Share Plan for Key
Employees
14d Approve Transfer of up to 1.1 million For For Management
Repurchased Class B Shares to Cover
Certain Payments in Connection with
2008, 2009, 2010 and 2011 Share
Matching Plans for All Employees, and
2009, 2010, and 2011 Performance Share
Plans for Key Employees
14e Authorize Equity Swap Agreement for For Against Management
2012 Share Matching Plan for All
Employees and 2012 Performance Share
Plan for Key Employees if Items 14b
and 14c are Not Approved
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 21, 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 Remuneration Report For Against Management
3 Elect Lesley Knox as Director For For Management
4 Elect Helen Weir as Director For For Management
5 Elect James Wilson as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Geoffrey Bible as Director For For Management
8 Re-elect Dinyar Devitre as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For Against Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Rob Pieterse as Director For For Management
16 Re-elect Cyril Ramaphosa as Director For For Management
17 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
18 Re-elect Howard Willard as Director For For Management
19 Re-elect Meyer Kahn as Director For Abstain Management
20 Approve Final Dividend For For Management
21 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Paul Herteman
6 Approve Additional Pension Scheme For Against Management
Agreement with the CEO and Vice CEOs
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Saipem Energy Service SpA's For For Management
Financial Statements and Statutory
Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Two Internal Statutory For Against Management
Auditors (One Effective and One
Alternate)
5 Approve Remuneration Report For Against Management
1 Amend Articles 19 and 27; Add New For For Management
Article 31 (Board-Related)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMIR
Ticker: SAM Security ID: V6075C114
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports,Approve Board Report
on Company Operations and Discharge of
Directors and Auditors
2 Approve Allocation of Income For For Management
3 Approve Auditor Report on Related For Against Management
Party Transactions Conducted in Fiscal
Year 2011
4 Approve Attendance Fees Paid to the For For Management
Board of Directors
5 Approve Resignation of Ghazi Mahmud For For Management
HABIB as director
6 Reelect Sheikh Mohammed Hussein AL For For Management
AMOUDI, Jason T. MILAZZO, Bassam
ABURDENE, Jamal Mohammed BA-AMER, Lars
NELSON and George SALEM as Directors.
7 Authorize Filing of Required Documents For For Management
and Other Formalities
1 Authorize Issuance of Shares with For Against Management
Preemptive Rights
2 Approve Issuance of Shares without For Against Management
Preemptive Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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: 796050888
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 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: JUN 05, 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 Dividends
of KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 05, 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 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lew Keun-Ock as Member of Audit For For Management
Committee who is Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 05, 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 700 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Reelect Min Kyeong-Ryeol as Inside For For Management
Director
4.1 Elect Two Members of Audit Committee For For Management
Who are Outside Directors
4.2 Elect Member of Audit Committee Who is For Against Management
not Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 000070 Security ID: Y74987119
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Feed Business For For Management
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against 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
--------------------------------------------------------------------------------
SAMYANG HOLDING CORP.
Ticker: 000070 Security ID: Y74987119
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 2,000 per Common Share and KRW
2,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Kim Won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Estelito P. Mendoza as Director For For Management
1.4 Elect Leo S. Alvez as Director For For Management
1.5 Elect Joselito D. Campos, Jr. as For For Management
Director
1.6 Elect Ferdinand K. Constantino as For Against Management
Director
1.7 Elect Roberto V. Ongpin as Director For For Management
1.8 Elect Alexander J. Poblador as Director For For Management
1.9 Elect Eric O. Recto as Director For For Management
1.10 Elect Menardo R. Jimenez as Director For For Management
1.11 Elect Inigo Zobel as Director For For Management
1.12 Elect Thomas A. Tan as Director For For Management
1.13 Elect Winston F. Garcia as Director For For Management
1.14 Elect Reynato S. Puno as Director For For Management
1.15 Elect Margarito B. Teves as Director For For Management
2 Approve the Amendment of the Amended For For Management
Articles of Incorporation of the
Company to Increase the Authorized
Capital Stock
3 Approve Minutes of the 2011 Annual For For Management
Stockholders' Meeting
4 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2011
5 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2011
Annual Stockholders' Meeting
6 Appoint Manabat Sanagustin & Company For For Management
as External Auditors of the Company
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
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 6
2.1 Elect Director Furuse, Makoto For For Management
2.2 Elect Director Kubota, Ichiro For For Management
2.3 Elect Director Nozaka, Masashi For For Management
2.4 Elect Director Ishimaru, Fumio For For Management
2.5 Elect Director Kambara, Takuma For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Masataka For Against Management
2.8 Elect Director Fukui, Koichiro For For Management
3 Appoint Statutory Auditor Kawanaka, For For Management
Shuuichi
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 01, 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 of HK$0.58 Per For For Management
Share
3a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
3b Reelect Edward Matthew Tracy as For For Management
Executive Director
3c Reelect Lau Wong William as For For Management
Non-Executive Director
3d Reelect Irwin Abe Siegel as For Against Management
Non-Executive Director
3e Reelect Chiang Yun as Independent For For Management
Non-Executive Director
3f Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
3g 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 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
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Review
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 per Share; Set
Record Date for Dividend as May 7, 2012
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of 1.58 Million for
Chairman and SEK 500,000 for
Non-Executive Members; Approve
Remuneration for Committee Work
14 Reelect Olof Faxander, Johan For Did Not Vote Management
Karlstrom, Fredrik Lundberg, Hanne de
Mora, Anders Nyren (Chairman), Simon
Thompson, and Lars Westerberg as
Directors; Elect Jurgen Geissinger as
New Directors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Stock Option and Share For Did Not Vote Management
Matching Plan for Key Employees
18 General Meeting is to Resolve That the None Did Not Vote Shareholder
Board of Directors Puts a Brake on the
Operations and Revises What Has Been
Done so Far
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
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 75
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Tsutsui, Kimihisa For For Management
2.3 Elect Director Ishihara, Akihiko For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
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 9
2.1 Elect Director Fujitomi, Takashi For For Management
2.2 Elect Director Hosoi, Kenji For For Management
2.3 Elect Director Fujita, Yasushi For For Management
2.4 Elect Director Nakazato, Yasuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mine, Takao
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Class B Preferred Shares to Reflect
Cancellation
2.1 Elect Director Tsuji, Shintaro For For Management
2.2 Elect Director Tsuji, Kunihiko For For Management
2.3 Elect Director Emori, Susumu For For Management
2.4 Elect Director Sato, Makoto For For Management
2.5 Elect Director Fukushima, Kazuyoshi For For Management
2.6 Elect Director Nakaya, Takahide For For Management
2.7 Elect Director Miyauchi, Saburo For For Management
2.8 Elect Director Sakiyama, Yuuko For For Management
2.9 Elect Director Sasaki, Akito For For Management
2.10 Elect Director Furuhashi, Yoshio For For Management
2.11 Elect Director Yamaguchi, Masahiro For For Management
2.12 Elect Director Hatoyama, Rehito For For Management
2.13 Elect Director Hanado, Yasuhito For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
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 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Nishihata, Toshiaki For For Management
2.3 Elect Director Furukado, Sadatoshi For For Management
2.4 Elect Director Kotani, Noboru For For Management
2.5 Elect Director Okumura, Akihiro For For Management
2.6 Elect Director Katayama, Takayuki For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Kenneth Charles Borda as a For For Management
Director
2(b) Elect Roy Alexander Franklin as a For For Management
Director
3 Adopt the Remuneration Report For For Management
4 Approve the Strategy Grant of Share For For Management
Acquisition Rights to David Knox
5 Approve the Termination Benefits for For For Management
David Knox
6 Approve the Amendments to the For For Management
Contitution of Santos Ltd
7 Renew the Proportional Takeover For For Management
Provision
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Fujiwara, Nobuyoshi For Against Management
2.2 Elect Director Kiriyama, Tetsuo For For Management
2.3 Elect Director Tanaka, Nobuyuki For For Management
2.4 Elect Director Tsukamoto, Yutaka For For Management
2.5 Elect Director Isomoto, Tatsuro For For Management
2.6 Elect Director Tominaga, Shinichi For For Management
2.7 Elect Director Yanagitani, Akihiko For For Management
2.8 Elect Director Nishihama, Wataru For For Management
2.9 Elect Director Eiyama, Hiroyuki For For Management
2.10 Elect Director Kobayashi, Masaharu For For Management
2.11 Elect Director Oi, Shigehiro For For Management
2.12 Elect Director Takeda, Yasuo For For Management
2.13 Elect Director Yanagimoto, Katsu For For Management
2.14 Elect Director Shinno, Kazuya For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Toshihiko
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 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 1.10 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 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For Against Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
7e Elect Bernard Liautaud to the For Against Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 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 Did Not Vote Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2012
7a Elect Hasso Plattner to the For Did Not Vote Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For Did Not Vote Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For Did Not Vote Management
Board
7d Elect Wilhelm Haarmann to the For Did Not Vote Management
Supervisory Board
7e Elect Bernard Liautaud to the For Did Not Vote Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For Did Not Vote Management
Supervisory Board
7g Elect Erhard Schipporeit to the For Did Not Vote Management
Supervisory Board
7h Elect Klaus Wucherer to the For Did Not Vote Management
Supervisory Board
8 Amend Articles Re: Cancellation of For Did Not Vote Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: J69489102
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 1.5
2.1 Elect Director Yokochi, Ryuuzo For For Management
2.2 Elect Director Ishii, Junji For For Management
2.3 Elect Director Shibata, Ryuu For For Management
2.4 Elect Director Sekikawa, Mineki For For Management
2.5 Elect Director Mizushima, Ryoji For For Management
2.6 Elect Director Masugi, Eiichi For For Management
2.7 Elect Director Yamazaki, Shun For For Management
2.8 Elect Director Fujii, Fumiyo For For Management
3 Approve Merger Agreement with North For For Management
Pacific Bank
--------------------------------------------------------------------------------
SAPURACREST PETROLEUM BHD.
Ticker: SAPCRES Security ID: Y7516M106
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Between For For Management
SapuraCrest Petroleum Bhd. and
Seadrill Ltd.
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 02, 2011 Meeting Type: Annual/Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Pierre Bourgie For For Management
1.4 Elect Director Anthony Fata For For Management
1.5 Elect Director Tony Meti For For Management
1.6 Elect Director Patricia Saputo For For Management
1.7 Elect Director Lino A. Saputo Jr. For For Management
1.8 Elect Director Lucien Bouchard For For Management
1.9 Elect Director Frank A. Dottori For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Caterina Monticciolo For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SASEBO HEAVY INDUSTRIES CO. LTD.
Ticker: 7007 Security ID: J69585107
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 5
2.1 Elect Director Morishima, Hidekazu For For Management
2.2 Elect Director Yushita, Yoshifumi For For Management
2.3 Elect Director Kato, Yoichi For For Management
2.4 Elect Director Miyazaki, Takanori For For Management
2.5 Elect Director Mori, Mitsushi For For Management
2.6 Elect Director Hiwatari, Kenji For For Management
2.7 Elect Director Tai, Yuuichi For For Management
2.8 Elect Director Teraoka, Kazunori For For Management
3.1 Appoint Statutory Auditor Uchino, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Nishimoto, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Shibato, For Against Management
Takashige
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAVA KRANJ D.D.
Ticker: SAVA Security ID: X7609E103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Officials For For Management
2.1 Receive Annual Report and Supervisory None None Management
Board Report
2.2 Approve Discharge of Management and For For Management
Supervisory Board Members
3 Ratify Deloitte Revizija d.o.o. as For For Management
Auditor
4 Reelect Miran Kalcic, Janko Kastelic, For For Management
Joze Obersnel, and Stanislav Valant as
Supervisory Board Members
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 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 and For For Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Anton Danilov-Danilyan as None Against Management
Director
5.4 Elect Mikhail Dmitriev as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Georgy Luntovsky as Director None Against Management
5.9 Elect Mikhail Matovnikov as Director None Against Management
5.10 Elect Vladimir Mau as Director None For Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Dimitriy Tulin as Director None Against Management
5.17 Elect Aleksey Ulyukaev as Director None Against Management
5.18 Elect Ronald Freeman as Director None Against Management
5.19 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Share For For Management
Trading Unit and Authorized Capital to
Reflect Stock Split - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Izuchi, Taro For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Asakura, Tomoya For For Management
2.5 Elect Director Kido, Hiroyoshi For For Management
2.6 Elect Director Morita, Shumpei For For Management
2.7 Elect Director Maruyama, Noriaki For For Management
2.8 Elect Director Sawada, Yasutaro For For Management
2.9 Elect Director Kimura, Noriyoshi For For Management
2.10 Elect Director Tasaka, Hiroshi For For Management
2.11 Elect Director Okita, Takashi For For Management
2.12 Elect Director Yoshida, Masaki For For Management
2.13 Elect Director Nagano, Kiyoshi For For Management
2.14 Elect Director Watanabe, Keiji For For Management
2.15 Elect Director Tamaki, Akihiro For For Management
2.16 Elect Director Li Peilung For For Management
2.17 Elect Director Marumono, Masanao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 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
4 Adopt Financial Statements, Allocation For For Management
of Income and Omit Dividends
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Ratify KPMG as Auditors For For Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.1 Reelect F.G.H Deckers to Supervisory For For Management
Board
10.2 Reelect T.M.E Ehret to Supervisory For For Management
Board
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect S. Hepkema to Executive Board For For Management
3 Elect P.M. van Rossum to Executive For For Management
Board
4 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCVB Security ID: W76082119
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Chairman's and President's None None Management
Report
9 Allow Questions None None Management
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve 2012 Cash Based Incentive Plan For Did Not Vote Management
Based on Residual Net Income
15a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
15b Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.5 Million
15c Reelect Helmut Aurenz, Jochem Heizmann For Did Not Vote Management
(Vice Chair), Gunnar Larsson, Hans
Potsch, Francisco Javier Garcia Sanz,
Asa Thunman, Peter Wallenberg, Martin
Winterkorn (Chair) and Leif Ostling as
Directors; Elect Peter Abele as New
Director
15d Approve Remuneration of Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Two to Four of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Lord Charles Powell of For Against Management
Bayswater, Karl Hofstetter, Rolf
Schweiger and Klaus Wellershoff as
Directors
4.2 Elect Rudolf Fischer as Director For Against Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Increase Maximum For For Management
Number of Board Members and Amend
Shareholding Requirement for Directors
6.1 Approve CHF 33,664.40 Reduction in For For Management
Share Capital via Cancellation of
336,644 Repurchased Shares
6.2 Approve CHF 171,460.00 Reduction in For For Management
Participation Capital via Cancellation
of 1,714,600 Repurchased Participation
Certificates
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
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 Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Jean Pascal Tricoire
5 Approve Severance Payment Agreement For Against Management
with Jean Pascal Tricoire
6 Reelect Leo Apotheker as Supervisory For For Management
Board Member
7 Ratify Appointment of Xavier Fontanet For For Management
as Supervisory Board Member
8 Elect Antoine Gosset-Grainville as For For Management
Supervisory Board Member
9 Reelect Willy Kissling as Supervisory For For Management
Board Member
10 Reelect Henri Lachmann as Supervisory For For Management
Board Member
11 Reelect Rick Thoman as Supervisory For For Management
Board Member
12 Elect Manfred Brill as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Claude Briquet as Against Against Management
Representative of Employee
Shareholders to the Board
14 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
15 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
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 Elect Ashley Almanza as Director For For Management
5 Re-elect Philip Mallinckrodt as For For Management
Director
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Luc Bertrand as Director For For Management
8 Re-elect Lord Howard of Penrith as For For Management
Director
9 Re-elect Bruno Schroder 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 Increase in Aggregate For For Management
Compensation Ceiling for Directors
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Asmat Bin Kamaludin as Director For For Management
2 Elect Mohamed Azman Bin Yahya as For For Management
Director
3 Elect Foong Choong Hong as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 Against Management
for Use in Stock Option Plan
19 Authorize up to 4 Million of Shares For Against 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
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
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 90
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Nakayama, Yasuo For For Management
3.8 Elect Director Ito, Hiroshi For For Management
3.9 Elect Director Anzai, Kazuaki For For Management
3.10 Elect Director Yoshida, Yasuyuki For For Management
3.11 Elect Director Nakayama, Junzo For For Management
4.1 Appoint Statutory Auditor Kuwahara, For For Management
Katsuhisa
4.2 Appoint Statutory Auditor Kato, Hideki For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Nakayama, Keishi For For Management
2.3 Elect Director Tsurumi, Naoya For For Management
2.4 Elect Director Oguchi, Hisao For For Management
2.5 Elect Director Satomi, Haruki For For Management
2.6 Elect Director Iwanaga, Yuuji For For Management
2.7 Elect Director Natsuno, Takeshi For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
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 13
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Morozumi, Masayuki For For Management
2.3 Elect Director Kubota, Kenji For For Management
2.4 Elect Director Hirano, Seiichi For For Management
2.5 Elect Director Hagata, Tadaaki For For Management
2.6 Elect Director Hama, Noriyuki For For Management
2.7 Elect Director Fukushima, Yoneharu For For Management
2.8 Elect Director Kubota, Koichi For For Management
2.9 Elect Director Inoe, Shigeki For For Management
2.10 Elect Director Aoki, Toshiharu For For Management
3.1 Appoint Statutory Auditor Yajima, Torao For For Management
3.2 Appoint Statutory Auditor Yamamoto, For Against Management
Yoshiro
3.3 Appoint Statutory Auditor Ishikawa, For For Management
Tatsuhiro
3.4 Appoint Statutory Auditor Miyahara, For For Management
Kenji
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Wada, Isami For Did Not Vote Management
2.2 Elect Director Abe, Toshinori For Did Not Vote Management
2.3 Elect Director Wada, Sumio For Did Not Vote Management
2.4 Elect Director Inagaki, Shiro For Did Not Vote Management
2.5 Elect Director Machida, Katsuhiko For Did Not Vote Management
2.6 Elect Director Saegusa, Teruyuki For Did Not Vote Management
2.7 Elect Director Hirabayashi, Fumiaki For Did Not Vote Management
2.8 Elect Director Iku, Tetsuo For Did Not Vote Management
2.9 Elect Director Uchida, Takashi For Did Not Vote Management
2.10 Elect Director Kuroki, Daiji For Did Not Vote Management
2.11 Elect Director Yoshida, Kengo For Did Not Vote Management
3.1 Appoint Statutory Auditor Iwasaki, For Did Not Vote Management
Tadashi
3.2 Appoint Statutory Auditor Shinohara, For Did Not Vote Management
Yoshinori
3.3 Appoint Statutory Auditor Kunisada, For Did Not Vote Management
Koichi
4 Approve Annual Bonus Payment to For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: JAN 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 Wada, Isami For For Management
2.2 Elect Director Abe, Toshinori For For Management
2.3 Elect Director Wada, Sumio For For Management
2.4 Elect Director Inagaki, Shiro For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
2.6 Elect Director Saegusa, Teruyuki For For Management
2.7 Elect Director Hirabayashi, Fumiaki For For Management
2.8 Elect Director Iku, Tetsuo For For Management
2.9 Elect Director Uchida, Takashi For For Management
2.10 Elect Director Kuroki, Daiji For For Management
2.11 Elect Director Yoshida, Kengo For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Tadashi
3.2 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
3.3 Appoint Statutory Auditor Kunisada, For Against Management
Koichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 24, 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 0.17 Per For For Management
Share
3 Reelect Evert Henkes as Director For For Management
4 Reelect Bobby Chin Yoke Choong as For For Management
Director
5 Reelect Tham Kui Seng as Director For For Management
6 Reelect Goh Geok Ling as Director For For Management
7 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31,
2011
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 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 0.06 Per For For Management
Share and Special Dividend of SGD 0.14
Per Share
3 Reelect Wong Weng Sun as Director For For Management
4 Reelect Lim Ah Doo as Director For For Management
5 Reelect Koh Chiap Khiong as Director For For Management
6 Reelect Tan Sri Mohd Hassan Marican as For For Management
Director
7 Reelect Goh Geok Ling as Director For For Management
8 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2011
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 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 Elect Ralph Crosby Jr as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2011 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2011 and
Perspectives
5 Receive Information on 2011 Financial None None Management
Results
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.88 per Class A Share
9 Approve Standard Accounting Transfers For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as A Director
14a2 Elect Conny Kullman as A Director For Did Not Vote Management
14a3 Elect Miriam Meckel as A Director For Did Not Vote Management
14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management
14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management
14b2 Reelect Victor Rod as B Director For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2011 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2011 and
Perspectives
5 Receive Information on 2011 Financial None None Management
Results
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Class A Share
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14a1 Reelect Hadelin de Liedekerke Beaufort For For Management
as A Director
14a2 Elect Conny Kullman as A Director For For Management
14a3 Elect Miriam Meckel as A Director For For Management
14a4 Reelect Marc Speeckaert as A Director For For Management
14b1 Reelect Serge Allegrezza as B Director For For Management
14b2 Reelect Victor Rod as B Director For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2011 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2011 and
Perspectives
5 Receive Information on 2011 Financial None None Management
Results
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.88 per Class A Share
9 Approve Standard Accounting Transfers For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as A Director
14a2 Elect Conny Kullman as A Director For Did Not Vote Management
14a3 Elect Miriam Meckel as A Director For Did Not Vote Management
14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management
14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management
14b2 Reelect Victor Rod as B Director For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Articles Re: Implementation of For Did Not Vote Management
Shareholder Rights Directive
4 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Articles Re: Implementation of For For Management
Shareholder Rights Directive
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Articles Re: Implementation of For Did Not Vote Management
Shareholder Rights Directive
4 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Tamura, Toshikazu For For Management
1.9 Elect Director Miyazaki, Yuuko For For Management
1.10 Elect Director Ujiie, Tadahiko For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
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 Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Aleksandr Grubman as Director None Against Management
1.6 Elect Christopher Clark as Director None Against Management
1.7 Elect Ronald Freeman as Director None For Management
1.8 Elect Peter Kraljic as Director None For Management
1.9 Elect Martin Angle as Director None For Management
1.10 Elect Rolf Stomberg as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2011
4 Approve Dividends of RUB 4.07 per For For Management
Share for First Quarter of Fiscal 2012
5.1 Elect Roman Antonov as Member of Audit For For Management
Commission
5.2 Elect Svetlana Guseva as Member of For For Management
Audit Commission
5.3 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreement
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Declare Final Dividend of RMB 0.03 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors,
Supervisors, and Senior Management
7 Elect Christopher J. O' Connell as For Against Management
Non-Executive Director
8 Elect Wang Jin Xia as Independent For For Management
Non-Executive Director
9 Reelect Lo Wai Hung as Independent For For Management
Non-Executive Director
10 Approve Establishment of Nomination For For Management
Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Against 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 Against Management
Adopt SIHL New Scheme
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRY CO., LTD. (FRMRLY SHANGHAI ZHENHUA PORT)
Ticker: 600320 Security ID: Y7699F100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 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 the For For Management
Independent Directors
4 Approve the President's 2011 Work For For Management
Report
5 Approve 2011 Annual Report and Annual For For Management
Report Summary
6 Approve 2011 Financial Statements For For Management
7 Approve Plan on 2011 Profit For For Management
Distribution
8 Approve to Apply for 2012 Bank For For Management
Comprehensive Credit Line
9 Approve Re-Appointment of 2012 For For Management
Domestic Audit Firm
10.1 Approve By-Election of Lu Jianzhong as For For Management
Director
10.2 Approve By-Election of Dai Wenkai as For For Management
Director
11 Approve Amendments on Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 28, 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 Lui Man Shing as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V Ongpin as Director For For Management
3d Reelect Wong Kai Man as Director For For Management
4 Approve Directors' Fee Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee
and the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Adopt New Share Option Scheme For Against Management
6e Adopt New Share Award Scheme For Against Management
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
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 5
2.1 Elect Director Katayama, Mikio For For Management
2.2 Elect Director Sugano, Nobuyuki For For Management
2.3 Elect Director Taniguchi, Nobuyuki For For Management
2.4 Elect Director Ito, Kunio For For Management
2.5 Elect Director Kato, Makoto For For Management
2.6 Elect Director Okuda, Takashi For For Management
2.7 Elect Director Mizushima, Shigeaki For For Management
2.8 Elect Director Takahashi, Kozo For For Management
2.9 Elect Director Nakayama, Fujikazu For For Management
2.10 Elect Director Fujimoto, Toshihiko For For Management
2.11 Elect Director Ihori, Kazutaka For For Management
2.12 Elect Director Onishi, Tetsuo For For Management
3.1 Appoint Statutory Auditor Hirayama, For Against Management
Shinji
3.2 Appoint Statutory Auditor Natsuzumi, For For Management
Yoichiro
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Marc Lalonde For For Management
1.4 Elect Director Richard Lapthorne For For Management
1.5 Elect Director Edythe A. (Dee) Marcoux For For Management
1.6 Elect Director Bernard Michel For For Management
1.7 Elect Director John R. Moses For For Management
1.8 Elect Director David V. Pathe For For Management
1.9 Elect Director Harold (Hap) Stephen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
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 Hasegawa, Masato For For Management
2.2 Elect Director Morimoto, Masaru For For Management
3.1 Appoint Statutory Auditor Mizutani, For For Management
Masamichi
3.2 Appoint Statutory Auditor Ota, Susumu For For Management
3.3 Appoint Statutory Auditor Nishikawa, For For Management
Satoshi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
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 Arai, Hiroshi For For Management
2.2 Elect Director Ietaka, Junichi For For Management
2.3 Elect Director Kakinoki, Kazutaka For For Management
2.4 Elect Director Kawai, Mikio For For Management
2.5 Elect Director Sunochi, Toru For For Management
2.6 Elect Director Takesaki, Katsuhiko For For Management
2.7 Elect Director Tanigawa, Susumu For For Management
2.8 Elect Director Chiba, Akira For For Management
2.9 Elect Director Tokiwa, Momoki For For Management
2.10 Elect Director Fukuju, Yoshihisa For For Management
2.11 Elect Director Besshi, Osamu For For Management
2.12 Elect Director Mizobuchi, Toshihiro For For Management
2.13 Elect Director Yamaji, Koji For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management
3.2 Appoint Statutory Auditor Jigami, For For Management
Toshihiko
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Amend Articles to Abandon Nuclear Power Against Against Shareholder
6 Amend Articles to Abandon Operations Against Against Shareholder
Exposing Workers to Radiation
7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder
or Plutonium Uranium Mixed Fuel
Operations
8 Amend Business Lines to Add Against Against Shareholder
Development, Promotion of Renewable
Energy
9 Amend Business Lines to State Against Against Shareholder
Operations Costs Shall be Cut and
Electricity Rates Reduced
10 Approve Alternate Income Allocation to Against Against Shareholder
Increase Dividend by JPY 10
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
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 Elect Director Fujino, Hiroshi For For Management
3 Appoint Statutory Auditor Iida, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kihara, Hitoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
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 3.5
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3 Elect Director Kakiya, Tatsuo For For Management
4.1 Appoint Statutory Auditor Tarui, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Shuto, Shingo For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
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 Amend Rules and Procedures regarding For For Management
the Acquisition and Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
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 Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Kaneko, Masashi For For Management
2.8 Elect Director Komiyama, Hiroshi For For Management
2.9 Elect Director Arai, Fumio For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
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 10
2 Amend Articles To Indemnify Directors For For Management
3 Elect Director Fujimoto, Akira For For Management
4 Appoint Statutory Auditor Ogawa, For For Management
Yoshihiko
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Kani, Shigeru For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Takahashi, Hiroyuki For For Management
2 Appoint Statutory Auditor Nagata, For For Management
Shinya
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Eiji
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
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 20
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
3.1 Appoint Statutory Auditor Otani, For For Management
Mitsuaki
3.2 Appoint Statutory Auditor Yokoyama, For Against Management
Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
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 35
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Ogawa, Hirotaka For For Management
2.3 Elect Director Masuda, Jun For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Hosokawa, Kenji For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Iwamoto, Kaoru For For Management
2.11 Elect Director Wada, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 22, 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 William Burns as Director For For Management
4 Re-elect Matthew Emmens as Director For For Management
5 Re-elect Dr David Ginsburg as Director For For Management
6 Re-elect Graham Hetherington as For For Management
Director
7 Re-elect David Kappler as Director For For Management
8 Re-elect Anne Minto as Director For For Management
9 Re-elect Angus Russell as Director For For Management
10 Re-elect David Stout as Director For For Management
11 Elect Susan Kilsby as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Re-elect William Burns as Director For Did Not Vote Management
4 Re-elect Matthew Emmens as Director For Did Not Vote Management
5 Re-elect Dr David Ginsburg as Director For Did Not Vote Management
6 Re-elect Graham Hetherington as For Did Not Vote Management
Director
7 Re-elect David Kappler as Director For Did Not Vote Management
8 Re-elect Anne Minto as Director For Did Not Vote Management
9 Re-elect Angus Russell as Director For Did Not Vote Management
10 Re-elect David Stout as Director For Did Not Vote Management
11 Elect Susan Kilsby as Director For Did Not Vote Management
12 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
13 Authorise the Audit, Compliance & Risk For Did Not Vote Management
Committee to Fix Remuneration of
Auditors
14 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
16 Authorise Market Purchase For Did Not Vote Management
17 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
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 25
2.1 Elect Director Maeda, Shinzo For For Management
2.2 Elect Director Suekawa, Hisayuki For For Management
2.3 Elect Director Carsten Fischer For For Management
2.4 Elect Director Takamori, Tatsuomi For For Management
2.5 Elect Director Nishimura, Yoshinori For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Nagai, Taeko For For Management
2.8 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option For For Management
Plan for Directors
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hankinson For For Management
1.2 Elect Director Krystyna T. Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Gaetan Lussier For For Management
1.5 Elect Director David R. Peterson For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Martha C. Piper For For Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director Sarah Raiss For For Management
1.10 Elect Director Derek Ridout For For Management
1.11 Elect Director Johanna Waterous For For Management
1.12 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Issue Ordinary For For Management
Shares to the Holders of Convertible
Bonds
2 Authorise Issue of Deferred Shares to For Against Management
Thibault Square Financial Services
(Proprietary) Limited When Ordinary
Shares are Issued in Terms of Special
Resolution 1
3 Authorise Issue of Deferred Shares to For Against Management
Thibault Square Financial Services
(Proprietary) Limited
4 Approve Financial Assistance in Terms For For Management
of Section 44(3) of the Companies Act
that the Company Binds Itself as
Guarantor for the Fulfilment of the
Obligations of the Shoprite Investment
(Proprietary) Limited
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Supa Piyajitti as Director For For Management
6.4 Elect Maris Samaram as Director For For Management
6.5 Elect Kulpatra Sirodom as Director For For Management
7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acceptance of Entire Business For For Management
Transfer of The Siam Industrial Credit
PCL (SICCO) to the Company
9 Approve Delegation of Power to the For For Management
Executive Committee, the Chairman of
the Executive Committee, the
President, and/or Any Other Authorized
Person to Proceed with Any Act in
Relation to the Business Transfer of
SICCO
10 Authorize Issuance of Debentures For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Acknowledge Company's Management Report For For Management
3.2 Acknowledge Interim Dividends of THB 5. For For Management
00 Per Share
4.1 Elect Suchada Ithijarukul as Director For For Management
4.2 Elect Loic Arthur Bernard Marie For Against Management
Driebeek as Director
4.3 Elect Wouter van der Woerd as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Athaporn Khaiman, Thira For For Management
Wipuchanin, and Chavalit Uttasart as
Audit Committee Members
7 Approve Allocation of Income and For For Management
Dividend of THB 10.50 Per Share
8 Approve PricewaterhouseCooper ABAS Ltd. For For Management
As Auditors and Authorize Board to
Fix Their Remuneration Auditors
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIAULIU BANKAS AB
Ticker: SAB1L Security ID: X0639R103
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2 Receive Auditor's Report None None Management
3 Receive Supervisory Board Report None None Management
4 Approve Financial Statements for 2011 For For Management
5 Approve Allocation of Income For For Management
6 Ratify Auditor For For Management
7 Amend Charter For For Management
8 Elect Members of Supervisory Board For For Management
--------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS CO (SIDPEC)
Ticker: SKPC Security ID: M8411S100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations Conducted For Against Management
in 2011 and to be Conducted in 2012
8 Approve Discharge of Chairman and For For Management
Directors
9 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS CO (SIDPEC)
Ticker: SKPC Security ID: M8411S100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 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 Allocation of Income and For For Management
Dividends of CHF 45.00 per Bearer
Share and CHF 7.50 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Paul Haelg, Daniel Sauter, and For Against Management
Ulrich Suter as Directors
4.2 Elect Frits van Dijk as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
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 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For For Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald E Morris as Director For For Management
2 Elect Norman R Bobins as Director For For Management
3 Elect Heather Ridout as Director For For Management
4 Elect John T. DiLacqua as Director For For Management
5 Approve Grant of 332,916 Performance For For Management
Rights and 283,695 Options to Daniel
Dienst, Under the Sims Metal
Management Long Term Incentive Plan
6 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF PEHONG CHEN For For Management
02 ELECTION OF LIP-BU TAN For For Management
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 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 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Jane Diplock as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees For the
Financial Year Ending June 30, 2012
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2012
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Quah Wee Ghee as Director For For Management
10 Elect Davinder Singh as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
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 First and Final Dividend of For For Management
SGD 0.20 Per Share
3 Approve Directors' Fees of SGD 259,250 For For Management
for the Year Ended Dec. 31, 2011
4a Reelect Lim Hock San as Director For For Management
4b Reelect Wee Ee Lim as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Hwang Soo Jin as Director For For Management
5d Reelect Roberto R. Romulo as Director For For Management
5e Reelect James L. Go as Director For For Management
5f Reelect Gwee Lian Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Yang Soo Suan as Non-Executive For For Management
Independent Director
8 Approve Issuance of Equity or Equity For For Management
Linked-Securities with or without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Interested Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 19, 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 0.04 Per For For Management
Share and Special Dividend of SGD 0.
085 Per Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Koh Beng Seng as Director For For Management
6 Reelect Venkatachalam Krishnakumar as For For Management
Director
7 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31,
2011
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 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 Amend the Articles of Association 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 For Management
for Lending Funds to Other Parties
6 Approve Domestic Cash Capital Increase For Against Management
by Issuing Ordinary Shares or Increase
of Cash Capital by Issuing Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
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 Approve to Amend the Articles of For For Management
Association
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 Authorization to the Board to For Against Management
Handle the Capital Increase Proposal
to Raise Long-term Capital Injection
at Appropriate Time
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work 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 Management
5 Approve Financial Budget Report For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Establishment of Nomination For For Management
Committee
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Approve Related Party Transactions For For Management
Conducted in 2011 and to be Conducted
in 2012
6 Approve Remuneration of Directors For For Management
7 Approve Charitable Donations Conducted For Against Management
in 2011 and to be Conducted in 2012
8 Approve Discharge of Chairman and For For Management
Directors
9 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: MAY 10, 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 Declare Final Dividend of HK$0.43 Per For For Management
Share and Special Dividend of HK$0.22
Per Share
3a Reelect Ho Hung Sun, Stanley as For For Management
Executive Director
3b Reelect Shum Hong Kuen, David as For For Management
Executive Director
3c Reelect Shek Lai Him, Abraham as For For Management
Independent Non-Executive Director
3d Reelect Tse Hau Yin as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants and H.C.
Watt & Company Ltd. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at Eleven; Set For Did Not Vote Management
Number of Auditors at One
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.25 Million for
Chairman, SEK 540,000 for the Vice
Chairmen, and SEK 450,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For Did Not Vote Management
Hansen, Annika Falkengren, Urban
Jansson, Tuve Johannesson, Birgitta
Kantola, Thomas Nicolin, Jesper
Ovesen, Carl Ros, Jacob Wallenberg,
and Marcus Wallenberg (Chairman) as
Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Authorize Independent Member of the For Did Not Vote Management
Board, the Chairman, and
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Approve Share Matching Plan for All For Did Not Vote Management
Employees
19b Approve Share Matching Plan for For Did Not Vote Management
Executive Management and Key Employees
19c Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
20a Authorize Repurchase of up to Two For Did Not Vote Management
Percent of Issued Shares
20b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
20c Authorize Reissuance of Repurchased For Did Not Vote Management
Class A Shares in Connection with 2012
Long-Term Equity Programmes
21 Appointment of Auditors of Foundations For Did Not Vote Management
that Have Delegated their Business to
the Bank
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and CEO For Did Not Vote Management
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla For Did Not Vote Management
Litzen, Tom Johnstone, Winnie Fok,
Lena Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Babasaheb
Kalyani and Jouko Karvinen as Directors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
18 Authorize Repurchase up to Five For Did Not Vote Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
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 70
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Ito, Fumitaka For For Management
2.4 Elect Director Usui, Ikuji For For Management
2.5 Elect Director Fukano, Yoshihiro For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Tomita, Katsunori For For Management
2.8 Elect Director Kosugi, Seiji For For Management
2.9 Elect Director Kitabatake, Tamon For For Management
2.10 Elect Director Mogi, Iwao For For Management
2.11 Elect Director Ohashi, Eiji For For Management
2.12 Elect Director Satake, Masahiko For For Management
2.13 Elect Director Shikakura, Koichi For For Management
2.14 Elect Director Kuwahara, Osamu For For Management
2.15 Elect Director Ogura, Koji For For Management
2.16 Elect Director Kawada, Motoichi For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Lup Yin Chan For For Management
3 Appoint Statutory Auditor Fujino, Eizo For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA)
Ticker: Security ID: ADPV15790
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report Re: Company Formation For For Management
Process; Accept Financial Statements
and Balance Sheets
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Amend Articles 20, 23, 36 and 38 of For Against Management
Bylaws
7 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD MINERA CERRO VERDE SA
Ticker: CVERDEC1 Security ID: P87175108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Annual Report; Approve Discharge of
Directors
2 Elect External Auditors For For Management
3 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 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 4 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 303,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For For Management
Director
8 Reelect Pierre Vareille as Director For For Management
9 Reelect Societe M.B.D. as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 14 in Favor of Employees and
Corporate Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE DES BRASSERIES DU MAROC SA
Ticker: SBM Security ID: V14352120
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Approve Discharge of Directors For For Management
3 Approve Auditors' Report on Related For Against Management
Party Transactions
4 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
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 Against Management
20 Authorize up to 2 Percent of Issued For Against 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 For Shareholder
--------------------------------------------------------------------------------
SOCIETE NATIONALE DE SIDERURGIE - SONASID
Ticker: SID Security ID: V8385E103
Meeting Date: JUN 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 Discharge of Directors and For For Management
Auditors
3 Approve Auditors' Report on Related For Against Management
Party Transactions
4 Approve Allocation of Income For For Management
5 Approve Attendance Fees Paid to the For For Management
Board of Directors
6 Re-elect Andre Bock as Director For For Management
7 Re-elect as Hassan Bouhemou Director For For Management
8 Re-elect Robert Engel as Director For For Management
9 Re-elect Aymane Taud as Director For For Management
10 Re-elect Mohamed Lamrani as Director For For Management
11 Re-elect Enrique de La Rubiera as For For Management
Director
12 Re-elect Francis Lefevre as Director For For Management
13 Re-elect Ramses Arroub Representative For For Management
of Attijariwafa bank as Director
14 Re-elect Hicham Belmrah Representative For For Management
of Mutuelle Centrale Marocaine
d?Assurances as Director
15 Re-elect Azeddine Guessous For For Management
Representative of RMA WATANIYA as
Director
16 Re-elect Khalid Cheddadi For For Management
Representative of Caisse
Interprofessionnelle Marocaine de
Retraite as Director
17 Approve Resignation of Sabine Carbon For For Management
as Director
18 Elect Farah Oulidi as Director For For Management
19 Elect Vincent Le Gouic as Director For For Management
20 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
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 1.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Kase, Yutaka For For Management
3.2 Elect Director Hara, Takashi For For Management
3.3 Elect Director Sato, Yoji For For Management
3.4 Elect Director Dantani, Shigeki For For Management
3.5 Elect Director Mogi, Yoshio For For Management
3.6 Elect Director Sashida, Yoshikazu For For Management
3.7 Elect Director Nagashima, Toru For For Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Jun
4.2 Appoint Statutory Auditor Machida, For For Management
Yukio
--------------------------------------------------------------------------------
SOLIDERE
Ticker: SOLA Security ID: 522386200
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Board and Auditors' Special For Against Management
Report on Related Party Transactions
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 3.07
per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6a Elect Jean-Pierre Clamadieu as Director For For Management
6b Reelect Jean-Marie Solvay as Director For For Management
6c Fix Number of Directors at 15. For For Management
6d Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 12, 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
2011; Approve External Auditors' Report
2 Approve Allocation of Income, For For Management
Dividends and Future Dividend Policy
for Fiscal Year 2011
3 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
4 Present Report of Directors' Committee For For Management
Activities and Expenses for Fiscal
Year 2011
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chris Wilks as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Employee Option Plan as an
Exception to ASX Listing Rule 7.1
6 Approve Long Term Incentives for Colin For For Management
Goldschmidt, CEO and Managing Director
7 Approve Long Term Incentives for Chris For For Management
Wilks, CFO and Finance Director
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of EUR 80 Million For For Management
from Legal Reserves to Free Reserves
for Issuance of Dividends of EUR 1.20
per Share
3 Approve Discharge of Board and Senior For Against Management
Management
4.1 Amend Articles Re: Contributions in For For Management
Kind
4.2 Amend Articles Re: Director Terms For For Management
5.1 Reelect Michael Jacobi, Andy Rihs, For For Management
Anssi Vanjoki, Ronald van der Vis, and
Robert Spoerry as Directors
5.2 Elect Beat Hess as Director For For Management
5.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kato, Masaru For For Management
1.4 Elect Director Howard Stringer For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Yahagi, Mitsuaki For For Management
1.9 Elect Director Tsun-Yan Hsieh For For Management
1.10 Elect Director Roland A. Hernandez For For Management
1.11 Elect Director Anraku, Kanemitsu For For Management
1.12 Elect Director Kojima, Yorihiko For For Management
1.13 Elect Director Nagayama, Osamu For For Management
1.14 Elect Director Nimura, Takaaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
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 20
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Okuda, Taro For For Management
2.4 Elect Director Yamamoto, Shinichi For For Management
2.5 Elect Director Ishii, Shigeru For For Management
2.6 Elect Director Kato, Masaru For For Management
2.7 Elect Director Ikeda, Yasushi For For Management
2.8 Elect Director Yasuda, Ryuuji For For Management
2.9 Elect Director Yamamoto, Isao For For Management
3 Appoint Statutory Auditor Yajima, For For Management
Takatoshi
--------------------------------------------------------------------------------
SOPHARMA AD
Ticker: 3JR Security ID: X8045M105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2011
2 Approve Director of Investor Relations For For Management
Report
3 Approve Auditor's Report For For Management
4 Approve Financial Statements For For Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Audit Committee Report For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Discharge of Members of Board For For Management
of Directors
9 Recall Member of Board of Directors For For Management
10 Elect Ognyan Kirilov Paloveev as Board For For Management
Director
11 Ratify Auditor For For Management
12 Determine Remuneration of Directors For For Management
13 Approve Remuneration of Directors For For Management
14 Transact Other Business For Against 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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Director For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Install Fiscal Council For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
7 Designate Newspapers to Publish For Did Not Vote 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 Did Not Vote Management
Headquarters and Amend Article 3
--------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC
Ticker: SPRT Security ID: G8362S106
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise EU Political Donations and For For Management
Expenditure
6 Elect Walker Boyd as Director For For Management
7 Elect Mike Tye as Director For For Management
8 Elect Paddy Gallagher as Director For For Management
9 Elect Tony Rice as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Christopher Bell as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSABA Security ID: W8615U108
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review
6b Receive President's Report None None Management
6c Receive Auditor's Report None None Management
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share
7c Approve March 29, 2012, as Record Date For Did Not Vote Management
for Payment of Dividends
7d Approve Discharge of Board and For Did Not Vote Management
President
8 Receive Report from Nominating None None Management
Committee
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman, and SEK 475,000 for Other
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Anders Carlberg, Sverker For Did Not Vote Management
Martin-Lof, Anders Nyren, Matti
Sundberg, John Tulloch, Lars
Westerberg, Annika Lundius, Jan
Johansson, and Martin Lindqvist as
Directors
12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management
of the Board of Directors
13 Fix Number of Auditors at One; Ratify For Did Not Vote Management
PricewaterhouseCoopers as Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three to Five of
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSABA Security ID: W8615U124
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review
6b Receive President's Report None None Management
6c Receive Auditor's Report None None Management
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share
7c Approve March 29, 2012, as Record Date For Did Not Vote Management
for Payment of Dividends
7d Approve Discharge of Board and For Did Not Vote Management
President
8 Receive Report from Nominating None None Management
Committee
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman, and SEK 475,000 for Other
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Anders Carlberg, Sverker For Did Not Vote Management
Martin-Lof, Anders Nyren, Matti
Sundberg, John Tulloch, Lars
Westerberg, Annika Lundius, Jan
Johansson, and Martin Lindqvist as
Directors
12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management
of the Board of Directors
13 Fix Number of Auditors at One; Ratify For Did Not Vote Management
PricewaterhouseCoopers as Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three to Five of
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
STANDARD CHARTERED BANK BOTSWANA
Ticker: STDBT Security ID: V8459R113
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman?s Report on Company For For Management
Operations
2 Approve Chief Executive Officer?s For For Management
Report on Company Operations
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Moatlhodi Kefentse Lekaukau and For For Management
Ish Handa as Directors
5 Approve Resignation of Washington For For Management
Matsaira and Serty Leburu
6 Approve Dividends For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Ratify Auditors For For Management
9 Allow Questions None None Management
--------------------------------------------------------------------------------
STANDARD CHARTERED BANK GHANA
Ticker: SCB Security ID: V8460Z104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Approve Remuneration of Directors For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
STANDARD CHARTERED BANK LTD
Ticker: SCBK Security ID: V84616107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of KES 11.0 per Share For For Management
3.1 Elect Anne Mutahi as Director For For Management
3.2 Elect Patrick Obath as Director For For Management
3.3 Elect Robin Bairstow as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify KPMG Kenya and Fix Their For For Management
Remuneration
6.1 Increase Authorized Capital from KES 1. For For Management
5 Billion to KES 1.63 Billion
6.2 Authorize Issuance of Shares with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For Against Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Elect Viswanathan Shankar as Director For Did Not Vote Management
5 Re-elect Stefano Bertamini as Director For Did Not Vote Management
6 Re-elect Jaspal Bindra as Director For Did Not Vote Management
7 Re-elect Richard Delbridge as Director For Did Not Vote Management
8 Re-elect James Dundas as Director For Did Not Vote Management
9 Re-elect Valerie Gooding as Director For Did Not Vote Management
10 Re-elect Dr Han Seung-soo as Director For Did Not Vote Management
11 Re-elect Simon Lowth as Director For Did Not Vote Management
12 Re-elect Rudolph Markham as Director For Did Not Vote Management
13 Re-elect Ruth Markland as Director For Did Not Vote Management
14 Re-elect Richard Meddings as Director For Did Not Vote Management
15 Re-elect John Paynter as Director For Did Not Vote Management
16 Re-elect Sir John Peace as Director For Did Not Vote Management
17 Re-elect Alun Rees as Director For Did Not Vote Management
18 Re-elect Peter Sands as Director For Did Not Vote Management
19 Re-elect Paul Skinner as Director For Did Not Vote Management
20 Re-elect Oliver Stocken as Director For Did Not Vote Management
21 Reappoint KPMG Audit plc as Auditors For Did Not Vote Management
22 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
23 Approve EU Political Donations and For Did Not Vote Management
Expenditure
24 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
25 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
26 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
28 Authorise Market Purchase of For Did Not Vote Management
Preference Shares
29 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
5b Approve Restricted Stock Grants For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 18, 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 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report of Company's Activities None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Issued Shares For For Management
with an Aggregate Nominal Value of up
to NOK 225 Million
10 Approve Creation of NOK 225 Million For For Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Number of Directors For For Management
12a Elect Terje Venold as Member of Board For For Management
of Representatives
12b Elect Vibeke Madsen as Member of Board For For Management
of Representatives
12c Elect Olaug Svarva as Member of Board For For Management
of Representatives
12d Elect Marianne Lie as Member of Board For For Management
of Representatives
12e Elect Pal Syversen as Member of Board For For Management
of Representatives
12f Elect Tor Kvalheim as Member of Board For For Management
of Representatives
12g Elect Trond Berger as Member of Board For For Management
of Representatives
12h Elect Anne-Lise Aukner as Deputy For For Management
Member of Board of Representatives
12i Elect Lars Tronsgaard as Deputy Member For For Management
of Board of Representatives
12j Elect Mats Gottschalk as Deputy Member For For Management
of Board of Representatives
12k Elect Terje Venold as Chairman of For For Management
Board of Representatives
12l Elect Vibeke Madsen as Vice Chairman For For Management
of Board of Representatives
13a Elect Terje Venold as Member of For For Management
Nominating Committee
13b Elect Helge Baastad as Member of For For Management
Nominating Committee
13c Elect Olaug Svarva as Member of For For Management
Nominating Committee
13d Elect Kjetil Houg as Member of For For Management
Nominating Committee
13e Elect Terje Venold as Chairman of For For Management
Nominating Committee
14a Elect Elisabeth Wille as Member of For For Management
Control Committee
14b Elect Ole Klette as Member of Control For For Management
Committee
14c Elect Anne Steinkjer as Member of For For Management
Control Committee
14d Elect Tone Reierselmoen as Deputy For For Management
Member of Control Committee
15 Approve Remuneration of Members of For For Management
Control Committee, Board of
Representatives, and Election Committee
16 Approve Remuneration of Auditors For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 04, 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 Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Gilbert Achermann as Director For For Management
4.2 Reelect Sebastian Burckhardt as For For Management
Director
4.3 Reelect Dominik Ellenrieder as Director For For Management
4.4 Reelect Roland Hess as Director For For Management
4.5 Reelect Ulrich Looser as Director For For Management
4.6 Reelect Beat Luethi as Director For For Management
4.7 Reelect Stefan Meister as Director For For Management
4.8 Reelect Thomas Straumann as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
--------------------------------------------------------------------------------
STX OSV HOLDINGS LTD.
Ticker: MS7 Security ID: Y8178P106
Meeting Date: APR 25, 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 0.10 Per For For Management
Share
3 Reelect Kyung Jin Hong as Director For For Management
4 Reelect Byung Ryoon Woo as Director For For Management
5 Reelect Ho Nam Yi as Director For For Management
6 Approve Directors' Fees of SGD 200,000 For For Management
for the Financial Year Ending Dec. 31,
2012
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 0.60 per Share
5 Approve Discharge of Directors For For Management
6 Appoint Deloitte as Auditor For For Management
7 Reelect Kristian Siem as Director For For Management
8 Reelect Peter Mason as Director For For Management
9 Reelect Jean Cahuzac as Director For For Management
10 Reelect Robert Long as Director For For Management
11 Ratify Co-option of and Reelect For For Management
Eystein Eriksrud as Director
12 Approve Extraordinary Dividends For For Management
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 29, 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 0.55 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 Elect Ralf Hentzschel to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011/2012
7 Approve Affiliation Agreements with For For Management
Subsidiary Hellma Gastronomie-Service
GmbH
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 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 0.65 per Share
4 Ratify Appointment of Isabelle Kocher For Against Management
as Director
5 Reelect Gerard Mestrallet as Director For Against Management
6 Reelect Jean-Louis Chaussade as For For Management
Director
7 Elect Delphine Ernotte Cunci as For For Management
Director
8 Reelect Patrick Ouart as Director For Against Management
9 Reelect Amaury de Seze as Director For Against Management
10 Reelect Harold Boel as Director For Against Management
11 Renew Appointment of Ernst and Young For For Management
as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
14 Approve Severance Payment Agreement For Against Management
with Jean-Louis Chaussade
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 306 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Shares Up to EUR For For Management
306 Million for a Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17, 18, 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 306 Million for Future Exchange
Offers
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 3 Billion
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for International Employees
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 17, 18, 20 to 22, 24 to 28
at EUR 408 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment of Isabelle Kocher For Did Not Vote Management
as Director
5 Reelect Gerard Mestrallet as Director For Did Not Vote Management
6 Reelect Jean-Louis Chaussade as For Did Not Vote Management
Director
7 Elect Delphine Ernotte Cunci as For Did Not Vote Management
Director
8 Reelect Patrick Ouart as Director For Did Not Vote Management
9 Reelect Amaury de Seze as Director For Did Not Vote Management
10 Reelect Harold Boel as Director For Did Not Vote Management
11 Renew Appointment of Ernst and Young For Did Not Vote Management
as Auditor
12 Renew Appointment of Auditex as For Did Not Vote Management
Alternate Auditor
13 Acknowledge Auditors' Special Report For Did Not Vote Management
on Related-Party Transactions
Regarding Ongoing Transactions
14 Approve Severance Payment Agreement For Did Not Vote Management
with Jean-Louis Chaussade
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
18 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 306 Million
19 Authorize Board to Set Issue Price for For Did Not Vote Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Shares Up to EUR For Did Not Vote Management
306 Million for a Private Placement
21 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17, 18, 20
22 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves For Did Not Vote Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For Did Not Vote Management
EUR 306 Million for Future Exchange
Offers
25 Approve Issuance of Securities For Did Not Vote Management
Convertible into Debt up to an
Aggregate Amount of EUR 3 Billion
26 Approve Employee Stock Purchase Plan For Did Not Vote Management
27 Approve Stock Purchase Plan Reserved For Did Not Vote Management
for International Employees
28 Authorize up to 1.5 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plan
29 Set Total Limit for Capital Increase For Did Not Vote Management
to Result from All Issuance Requests
Under Items 17, 18, 20 to 22, 24 to 28
at EUR 408 Million
30 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Juergen Dormann as Director For For Management
4.1.2 Reelect Vladimir V. Kuznetsov as For For Management
Director
4.1.3 Reelect Jill Lee as Director For For Management
4.1.4 Reelect Marco Musetti as Director For For Management
4.1.5 Reelect Luciano Respini as Director For For Management
4.1.6 Reelect Klaus Sturany as Director For For Management
4.2 Elect Thomas Glanzmann as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
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 5
2.1 Elect Director Ogawa, Tomitaro For For Management
2.2 Elect Director Hayashi, Shigeru For For Management
2.3 Elect Director Yahata, Tamotsu For For Management
2.4 Elect Director Nakae, Kiyohiko For For Management
2.5 Elect Director Terasawa, Tsuneo For For Management
2.6 Elect Director Ito, Shinichiro For For Management
2.7 Elect Director Muto, Shigeki For For Management
2.8 Elect Director Hirano, Kazuhisa For For Management
2.9 Elect Director Yamawaki, Noboru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koizumi, Yoshiko
--------------------------------------------------------------------------------
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 FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
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 7.5
2.1 Elect Director Yano, Ryuu For For Management
2.2 Elect Director Ichikawa, Akira For For Management
2.3 Elect Director Kamiyama, Hideyuki For For Management
2.4 Elect Director Hayano, Hitoshi For For Management
2.5 Elect Director Sasabe, Shigeru For For Management
2.6 Elect Director Watabe, Hideo For For Management
2.7 Elect Director Wada, Ken For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Hidekazu
3.2 Appoint Statutory Auditor Nagata, Shin For For Management
3.3 Appoint Statutory Auditor Hirakawa, For For Management
Junko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
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
2.1 Elect Director Hino, Yoshio For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Betsukawa, Shunsuke For For Management
2.5 Elect Director Takaishi, Yuuji For For Management
2.6 Elect Director Kashimoto, Hitoshi For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Shimizu, Kensuke For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Kakimoto, Toshiaki For For Management
3.1 Appoint Statutory Auditor Kinoshita, For For Management
Yukio
3.2 Appoint Statutory Auditor Wakae, Takeo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Nippon Steel Corp.
2 Approve Merger Agreement with Nippon For Against Management
Steel Corp.
3.1 Elect Director Tomono, Hiroshi For Against Management
3.2 Elect Director Hombe, Fumio For For Management
3.3 Elect Director Tozaki, Yasuyuki For For Management
3.4 Elect Director Kozuka, Shuuichiro For For Management
3.5 Elect Director Hotta, Yoshitaka For For Management
3.6 Elect Director Nogi, Kiyotaka For For Management
3.7 Elect Director Okuda, Shinya For For Management
3.8 Elect Director Yanagawa, Kinya For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Kitaro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
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 4.5 for Ordinary
Shares
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For Against Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Ochiai, Shinji For For Management
2.6 Elect Director Okubo, Tetsuo For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 10
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Wong Chik-wing, Mike as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of SUNeVision Holdings Ltd.
9 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of SmarTone Telecommunications
Holdings Ltd.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director David W. Kerr For For Management
1.9 Elect Director Idalene F. Kesner For For Management
1.10 Elect Director Mitchell M. Merin For For Management
1.11 Elect Director Hugh D. Segal For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
1.13 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Bylaw No. 1 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUN RESORTS LTD
Ticker: Security ID: V8840W102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Auditor's Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Reelect Guy Christian Dalais as For Against Management
Director
5 Reelect Cyril Lagesse as Director For Against Management
6 Reelect P. Arnaud Dalais as Director For Against Management
7 Reelect Jean-Pierre Dalais as Director For Against Management
8 Elect Louis Guimbeau as Director For Against Management
9 Reelect Jacques Harel as Director For Against Management
10 Reelect Thierry Hugnin as Director For Against Management
11 Reelect Thierry Lagesse as Director For Against Management
12 Reelect M. Iqual Mallam-Hasham as For Against Management
Director
13 Reelect Arnaud G. Martin as Director For Against Management
14 Reelect Fabio Felice Piccirillo as For Against Management
Director
15 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
16 Approve Remuneration of Auditors for For Against Management
2011
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect William Bartlett as a Director For For Management
2b Elect Geoffrey Ricketts as a Director For For Management
2c Elect Ilana Atlas as a Director For For Management
3 Appoint KPMG as Auditors For For Management
--------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD
Ticker: A7S Security ID: Y8295Q102
Meeting Date: APR 30, 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 Reelect Yang Guoqiang as Director For For Management
3 Reelect Raymond Ong Sie Hou as Director For For Management
4 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Directors' Fees of SGD 188,000 For For Management
for the Year Ended Dec. 31, 2011
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
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 and For For Management
Dividends of RUB 2.15 per Preferred
Share and RUB 0.6 per Common Share
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For Against Management
1.10 Elect Director Ando, Yoshinori For For Management
2.1 Appoint Statutory Auditor Hirose, For For Management
Masaaki
2.2 Appoint Statutory Auditor Tsuchiya, For For Management
Takashi
2.3 Appoint Statutory Auditor Shimada, For Against Management
Seiichi
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Oba, Hiroshi For For Management
1.6 Elect Director Yamashita, Harutaka For For Management
1.7 Elect Director Miyata, Hiromi For For Management
1.8 Elect Director Ueda, Keisuke For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Nakamura, Masafumi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.20 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Fix Number of Auditors For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million for
Chairman, and SEK 525,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management
Johansson, Leif Johansson, Sverker
Martin-Lof, Anders Nyren, and Barbara
Thoralfsson as Directors; Elect Louise
Julian and Bert Nordberg as New
Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
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
--------------------------------------------------------------------------------
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
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SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Beyer as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Preference
Share and SEK 5.30 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For For Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect Charlotte
Stromberg as New Director
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Conversion of For For Management
Preference Shares
17a Approve SEK 610.8 Million Reduction In For For Management
Share Capital via Share Cancellation
17b Approve Capitalization of Reserves of For For Management
SEK 1.13 Billion for a Bonus Issue
18 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
19 Authorize Repurchase Program of up to For For Management
Ten Percent of Issued Share Capital
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21a Approve Collective Remuneration For For Management
Program 2012
21b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2012
21c Authorize Transfer of Own Ordinary For For Management
Shares under Program 2012
22 Remove the "Swedbank Arena" Sign from None Against Shareholder
the Football Stadium in Solna, Sweden;
Change the Name of "Swedbank Arena"
23 Close Meeting None None Management
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SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements, None None Management
Statutory Reports, and Auditor's
Report; Receive Auditor's Report on
Remuneration Policy; Receive Board's
Motion Regarding Allocation of Profit
and Report on Work; Receive CEO's
Review
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share;
Approve May 7, 2012 as Record Date for
Dividend
9 Approve Discharge of Board and For Did Not Vote Management
President
10a Approve SEK 12.8 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 12.8 Million Share Capital For Did Not Vote Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.71 Million to the
Chairman, SEK 810,000 to the Vice
Chairman, and SEK 685,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Vice Chair), For Did Not Vote Management
Karen Guerra, Conny Karlsson (Chair),
Robert Sharpe, Meg Tiveus, and Joakim
Westh as Directors
16 Determine Number of Auditors (1) For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify KPMG as Auditors For Did Not Vote Management
19 Amend Articles Re: Set Minimum (150 For Did Not Vote Management
Million) and Maximum (600 million)
Number of Shares
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SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect C D Pratt as Director For For Management
1b Reelect J W J Hughes-Hallett as For For Management
Director
1c Reelect P A Kilgour as Director For Against Management
1d Reelect C K M Kwok as Director For For Management
1e Reelect M B Swire as Director For Against Management
1f Reelect M M T Yang as Director For For Management
1g Elect G L Cundle as Director For For Management
1h Elect A K W Tang as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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
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SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
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
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Henry Peter as Director For For Management
4.2 Reelect Frank Schnewlin as Director For For Management
4.3 Elect Wolf Becke as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Against Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Dividends of CHF 3.00 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Jakob Baer as Director For For Management
5.1.2 Reelect John Coomber as Director For For Management
5.1.3 Elect Robert Henrikson as Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Peter J. Bensen For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Philip R. Reddon For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony Masso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG US as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 19, 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 CHF 63,675 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
5 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
6 Amend Articles Re: Contributions in For For Management
Kind
7.1 Reelect Stefan Borgas as Director For For Management
7.2 Reelect Peggy Bruzelius as Director For Against Management
7.3 Reelect David Lawrence as Director For For Management
7.4 Reelect Juerg Witmer as Director For For Management
7.5 Elect Vinita Bali as Director For For Management
7.6 Elect Gunnar Brock as Director For For Management
7.7 Elect Michel Demare as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
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SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 63,675 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 8.00 per Share
5 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
6 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
7.1 Reelect Stefan Borgas as Director For Did Not Vote Management
7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management
7.3 Reelect David Lawrence as Director For Did Not Vote Management
7.4 Reelect Juerg Witmer as Director For Did Not Vote Management
7.5 Elect Vinita Bali as Director For Did Not Vote Management
7.6 Elect Gunnar Brock as Director For Did Not Vote Management
7.7 Elect Michel Demare as Director For Did Not Vote Management
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
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SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 13, 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 to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Feng-Chiang Miau, with None Against Shareholder
Shareholder No.337, as Director
5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder
99, as Director
5.3 Elect Shih-Chien Yang, a None Against Shareholder
Representative of Mitac Inc with
Shareholder No.2, as Director
5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder
of Mitac Inc with Shareholder No.2, as
Director
5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder
as Independent Director
5.6 Elect An-Ping Chang, with ID For For Shareholder
A102716771, as Independent Director
5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder
A1206679861, as Independent Director
5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder
of Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder
Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
5.2 Approve Financial Statements For For Management
5.3 Approve Consolidated Financial For For Management
Statements and Report on Group's
Operations in Fiscal 2011
5.4 Approve Treatment of Net Loss in For For Management
Fiscal 2011
5.5 Amend Resolution 3/2008 and Transfer For For Management
PLN 154.4 Million to Capital Reserves
5.6 Approve Transfer of PLN 150 Million For For Management
from Capital Reserves to Dividend Pool
5.7 Approve Dividends of PLN 0.23 per Share For For Management
5.8.1 Approve Discharge of Dariusz Krawczyk For For Management
(Chairman of Management Board)
5.8.2 Approve Discharge of Tomasz Kalwatow For For Management
(Chairman of Management Board)
5.8.3 Approve Discharge of Zbigniew Lange For For Management
(Vice-Chairman of Management Board
Member)
5.8.4 Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.8.5 Approve Discharge of Zbigniew Warmuz For For Management
(Management Board Member)
5.9.1 Approve Discharge of Tomasz Kalwat For For Management
(Chairman of Supervisory Board)
5.9.2 Approve Discharge of Jaroslaw Grodzki For For Management
(Chairman of Supervisory Board)
5.9.3 Approve Discharge of Mariusz Waniolka For For Management
(Vice-Chairman of Supervisory Board
Member)
5.9.4 Approve Discharge of Grzegorz Mironski For For Management
(Secretary of Supervisory Board)
5.9.5 Approve Discharge of Wojciech For For Management
Ciesielski (Supervisory Board Member)
5.9.6 Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
5.9.7 Approve Discharge of Krzysztof Kwapisz For For Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
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 19
2.1 Appoint Statutory Auditor Uhara, Katsuo For For Management
2.2 Appoint Statutory Auditor Kitagawa, For For Management
Masami
2.3 Appoint Statutory Auditor Maenaka, For Against Management
Kuniaki
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T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
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 22.5
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Matsumoto, Tamiji For For Management
2.3 Elect Director Hori, Ryuuji For For Management
3 Appoint Statutory Auditor Iwai, For For Management
Shigekazu
4 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuuichi
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and Deep
Discount Stock Option Plan
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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
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T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For Against Management
5 Approve Discharge of Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment Made For Against Management
During the Year
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Director Remuneration For For Management
10 Fix Remuneration of Internal Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
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T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Company Articles For For Management
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T. SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Ratify Director Appointments Made For For Management
During the Year
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Increase Authorized Share Capital; Use For For Management
Reserves and Net Income for Bonus
Issue; Amend Article 5 to Reflect
Changes in Capital
11 Receive Information on Charitable None None Management
Donations
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
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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
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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
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Bemee Bin Awang Ali Basah as For For Management
Director
4 Elect Chia Chu Fatt as Director For For Management
5 Elect Wong Kuo Hea as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Pui Chin Jang @ Pui Chin Yam as For For Management
Director
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Paula Dwyer as Director For For Management
2(b) Elect Justin Milne as Director For For Management
3 Approve the Amendment of the For For Management
Constitution - Regulatory
4 Approve the Amendment of the For For Management
Constitution - Other Matters
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
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
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TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
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 Procedures Governing For For Management
the Acquisition or Disposal of Assets
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
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 2.5
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3 Elect Director Suzuki, Yasushi For For Management
4.1 Appoint Statutory Auditor Morichi, For For Management
Shigeru
4.2 Appoint Statutory Auditor Miyakoshi, For For Management
Kiwamu
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TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
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
4 Approve to Amend the Articles of For For Management
Association
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
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
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 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
3 Approve Deep Discount Stock Option Plan For For Management
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TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
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 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd,
with Shareholder No.20420700, as
Director
7.2 Elect Chang An- Ping, a Representative For For Shareholder
of Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.3 Elect Kenneth C.M. Lo, a For For Shareholder
Representative of China Synthetic
Rubber Corp., with Shareholder No.
20055830, as Director
7.4 Elect Chang Yong, a Representative of For For Shareholder
Xin Hope Investment Co., Ltd., with
Shareholder No.20074832, as Director
7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd.,
with Shareholder No.20420700, as
Director
7.6 Elect Wang Por-Yuan, a Representative For For Shareholder
of Falcon Investment Co.,Ltd., with
Shareholder No.20115739, as Director
7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder
Heng Qiang Investment Co., Ltd., with
Shareholder No.20420700, as Director
7.8 Elect Chen Chien-Tong, a For For Shareholder
Representative of Ching Yuan
Investment Co., Ltd., with Shareholder
No.20052240, as Director
7.9 Elect Eric T. Wu, a Representative of For For Shareholder
Shinkong Synthetic Fibers Corporation,
with Shareholder No.20042730, as
Director
7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder
of Goldsun Development & Construction
Co., Ltd, with Shareholder No.
20011612, as Director
7.11 Elect Chen Chi-Te, a Representative of For For Shareholder
Chinatrust Investment Co., Ltd., with
Shareholder No.20083257, as Director
7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder
Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder
Independent Director
7.14 Elect Edward Y.Way as Independent For For Shareholder
Director
7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder
Independent Director
7.16 Elect Jennifer Lin, Esq., a For For Shareholder
Representative of The Koo Foundation,
with Shareholder No.20178935, as
Supervisor
7.17 Elect Chang Kang Lung,Jason, a For For Shareholder
Representative of Chia Hsin Cement
Corp., with Shareholder No.20016949,
as Supervisor
7.18 Elect Lin Nan-Chou, a Representative For For Shareholder
of Sishan Investment Co., Ltd., with
Shareholder No.20391964, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
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 Allocation of Cash Dividend For For Management
and Capitalization of Capital Reserve
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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 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 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
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 Amend the Articles of Association For For Management
4 Approve Amendment to Rules of For For Management
Procedure 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
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect CHIAO JEN-HO, with ID For For Shareholder
A101694294, as Independent Director
8.6 Elect JOSEPH TZU-NAN CHIA, with ID For For Shareholder
S100640886, as Independent Director
8.7 Elect Emile Chih-Jen Sheng, with ID For For Shareholder
S120151326, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
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
2.1 Elect Director Matsueda, Hirosuke For For Management
2.2 Elect Director Kawaguchi, Yasunobu For For Management
2.3 Elect Director Hara, Fumio For For Management
2.4 Elect Director Taguchi, Hiroshi For For Management
2.5 Elect Director Tanabe, Shinji For For Management
2.6 Elect Director Hazama, Kunishi For For Management
2.7 Elect Director Maruyama, Tadashige For For Management
2.8 Elect Director Ichihara, Yuujiro For For Management
2.9 Elect Director Yamano, Yoshikazu For For Management
2.10 Elect Director Amada, Shigeru For For Management
2.11 Elect Director Katsumata, Hiroshi For For Management
2.12 Elect Director Mizunoe, Kinji For For Management
2.13 Elect Director Umekawa, Akihiko For For Management
2.14 Elect Director Yoshimura, Shotaro For For Management
2.15 Elect Director William Kroll For For Management
3.1 Appoint Statutory Auditor Yumoto, For Against Management
Ichiro
3.2 Appoint Statutory Auditor Yoshida, For Against Management
Kazuo
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For Did Not Vote Management
2.2 Elect Director Yamaguchi, Yutaka For Did Not Vote Management
2.3 Elect Director Matsumoto, Yasuhiko For Did Not Vote Management
2.4 Elect Director Masuyama, Yutaka For Did Not Vote Management
2.5 Elect Director Uchino, Yukio For Did Not Vote Management
2.6 Elect Director Kimoto, Shigeru For Did Not Vote Management
2.7 Elect Director Horie, Masashi For Did Not Vote Management
2.8 Elect Director Nakajima, Kaoru For Did Not Vote Management
2.9 Elect Director Oya, Eiko For Did Not Vote Management
2.10 Elect Director Miyamura, Satoru For Did Not Vote Management
3 Appoint Statutory Auditor Kenmotsu, For Did Not Vote Management
Susumu
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Takahashi, Fumio
5 Approve Annual Bonus Payment to For Did Not Vote Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
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 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Frank Morich For For Management
2.5 Elect Director Yamada, Tadataka For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Iwasaki, Masato For For Management
2.9 Elect Director Deborah Dunsire For For Management
3.1 Appoint Statutory Auditor Takeda, For For Management
Naohisa
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Provisionary Budget For For Management
4 Approve Discharge of Chairman and For For Management
Directors
5 Approve Charitable Donations for 2011 For Against Management
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Charitable Donations for 2012 For Against Management
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director John A. Manzoni For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TALLINK GRUPP AS
Ticker: TAL1T Security ID: X8849T108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Ratify KPMG Baltics OU as Auditor and For For Management
Approve Its Remuneration
4 Elect Ashwin Roy as Supervisory Board For For Management
Member
5 Approve Remuneration for Ashwin Roy as For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
TALLINNA KAUBAMAJA
Ticker: TKM1T Security ID: X8852C109
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Ratify Auditor and Approve Terms of For For Management
Auditor's Remuneration
4 Elect Supervisory Board Members For For Management
--------------------------------------------------------------------------------
TALLINNA VESI AS
Ticker: Security ID: X8936L109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per A share and
EUR 600 per B share
3 Recall Simon Roger Gardiner from For For Management
Supervisory Board
4.1 Elect Robert John Gallienne as For For Management
Supervisory Board Member
4.2 Elect Simon Roger Gardiner as For For Management
Supervisory Board Member
4.3 Elect Valdur Laid as Supervisory Board For For Management
Member
4.4 Elect Mart Magi as Supervisory Board For For Management
Member
4.5 Elect Rein Ratas as Supervisory Board For For Management
Member
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve Letter From Shareholders to For For Management
Government of the Republic of Estonia
Re: Recent Changes in Law
7 Receive Management Board Presentation None None Management
on Tariffs Dispute
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 12, 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 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
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3(a) Elect Julien Playoust as a Director For For Management
3(b) Elect Kevin Seymour as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve not to Request the Tatung For Against Management
University Regarding the Property
Rights Dispute
9.1 Elect Liu Zongde as Independent For For Shareholder
Director
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 08, 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 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
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 Report on Company's Operations None None Management
and Financial Statements According to
International Standards
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
11 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
12 Receive Supervisory Board Report on None None Management
Company's Exrternal Control and Risk
Management
13.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011 and
Consolidated Financial Statements
13.2 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
and Management Proposal on Allocation
of Income
14.1 Approve Consolidated Financial For For Management
Statements According to International
Standards
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
14.3 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
According to International Standards
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
14.5 Approve Allocation of Income, For For Management
Dividends of PLN 0.21 Per Share, and
Terms of Their Payment
15.1 Approve Discharge of Dariusz Luber For For Management
(Chairman of Management Board)
15.2 Approve Discharge of Joanna Schmid For For Management
(Vice Chairman of Management Board)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Vice Chairman of
Management Board)
15.4 Approve Discharge of Krzysztof Zamasz For For Management
(Vice Chairman of Management Board)
15.5 Approve Discharge of Krzysztof For For Management
Zawadzki (Vice Chairman of Management
Board)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Vice Chairman of
Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Corporate Purpose For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date: MAY 21, 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 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Merger with Gornoslaski Zaklad For For Management
Elektroenergetyczny S.A.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 11, 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 Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Approve Remuneration Policy For Against Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Approve Share Repurchase Program For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
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 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income For Did Not Vote Management
5a Reelect Vagn Sorensen as Director For Did Not Vote Management
5b Reelect Pierre Danon as Director For Did Not Vote Management
5c Reelect Stine Bosse as Director For Did Not Vote Management
5d Reelect Angus Porter as Director For Did Not Vote Management
5e Reelect Lars Rasmussen as Director For Did Not Vote Management
5f Reelect Soren Sorensen as Director For Did Not Vote Management
5g Reelect Kurt Bjorklund as Director For Did Not Vote Management
5h Reelect Lawrence Guffrey as Director For Did Not Vote Management
5i Reelect Henrik Kraft as Director For Did Not Vote Management
5j Reelect Gustavo Schwed as Director For Did Not Vote Management
5k Reelect Andrew Sillitoe as Director For Did Not Vote Management
5l Relect Ola Nordquist as Deputy Director For Did Not Vote Management
5m Reelect Raphael de Botton as Deputy For Did Not Vote Management
Director
5n Reelect Jakob Kjellberg as Director For Did Not Vote Management
5o Reelect Bruno d'Algue as Director For Did Not Vote Management
5p Reelect Gabriele Cipparrone as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7b Approve Remuneration of Directors in For Did Not Vote Management
the Maximum Aggregate Amount of DKK 7
Million
8 Other Business None None Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hahn as Director For For Management
(Replacement for Outgoing Director
Gustavo Schwed)
2 Elect Haide Hong as Deputy Director For For Management
(Replacement for Bruno Mourgue
d'Algue)
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 26, 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 Allocation of Income and For For Management
Dividends of EUR1.58 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 Agreement with the For Against Management
Chairman/CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles 13 and 23 of Bylaws Re: For For Management
Statutory Disclosure Thresholds,
Attendance to General Meeting
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
10 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 11
13 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 13
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director J. Brian Aune For For Management
1.3 Elect Director Jalynn H. Bennett For For Management
1.4 Elect Director Hugh J. Bolton For For Management
1.5 Elect Director Felix P. Chee For For Management
1.6 Elect Director Jack L. Cockwell For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations from For For Management
Wholly-Owned Subsidiary
2.1 Elect Director Nagashima, Toru For For Management
2.2 Elect Director Oyagi, Shigeo For For Management
2.3 Elect Director Kamei, Norio For For Management
2.4 Elect Director Nishikawa, Osamu For For Management
2.5 Elect Director Takahashi, Takashi For For Management
2.6 Elect Director Fukuda, Yoshio For For Management
2.7 Elect Director Sawabe, Hajime For For Management
2.8 Elect Director Iimura, Yutaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Yatabe, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAY 28, 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 Approve Allocation of Income For For Management
6 Amend Company Articles For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties; Receive
Information on Related Party
Transactions
11 Receive Information on Charitable None None Management
Donations
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 Wishes None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Lars Berg, Mia Brunell, Jere For Did Not Vote Management
Calmes, John Hepburn, Erik
Mitteregger, Mike Parton, John
Shakeshaft, and Cristina Stenbeck
(Chair) as Directors
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Authorize Christina Stenbeck and For Did Not Vote Management
Representatives of at least Two of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve 2012 Restricted Stock Plan; For Did Not Vote Management
Approve Associated Formalities
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Approve SEK 12 Billion Transfer from For Did Not Vote Management
Share Premium Account to Unrestricted
Shareholders' Equity
22a Approve Shareholder Proposal to Against Did Not Vote Shareholder
Investigate the Company's Customer
Relations Policy
22b Approve Shareholder Proposal to Against Did Not Vote Shareholder
Investigate the Company's Investor
Relations Policy
22c Approve Shareholder Proposal to Against Did Not Vote Shareholder
Establish a Customer Ombudsman Function
22d Approve Shareholder Proposal to Adopt Against Did Not Vote Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
22e Approve Distribution of the Book "En Against Did Not Vote Shareholder
Finansmans Bekannelser" to the
Shareholders Free of Charge
22f Task Board to Found an Independent Against Did Not Vote Shareholder
Shareholder Association for Minority
Shareholders
22g Add Correspondence Relating to Against Did Not Vote Shareholder
Shareholder Proposals 22a-22f as an
Appendix to Minutes of Meeting
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
Including English Version
3 Approve Allocation of Income for For For Management
Fiscal Year 2011; Allocate ARS 121.122
Million to Legal Reserves; Approve
Cash Distribution in the Amount of ARS
3.36 Billion
4 Approve Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee from April 7, 2011 Up to
this AGM date
5 Approve Remuneration of Directors For For Management
Appointed from April 7, 2011 Up to
this AGM Date in the Amount of ARS 6.
79 Million
6 Authorize Board to Allocate Allowance For For Management
Up to ARS 6.79 Million to Directors
Appointed from April 7, 2011 Up to
this AGM Date
7 Determine Remuneration of Internal For For Management
Statutory Auditors Appointed from
April 7, 2011 Up to this AGM Date in
the Amount of ARS 1.22 Million
8 Fix Number of Principal and Alternate For For Management
Members of Internal Statutory Auditors
Committee for Fiscal Year 2012
9 Elect Principal Internal Statutory For For Management
Auditors
10 Elect Alternate Internal Statutory For For Management
Auditors
11 Authorize Board to Allocate Allowance For For Management
Up ARS 1.58 Million to Internal
Statutory Auditors
12 Approve External Auditors and Fix For For Management
Their Remuneration for Fiscal Year
2012; Approve External Auditors'
Remuneration for Fiscal Year 2011
13 Approve Budget for Audit Committee for For For Management
Fiscal Year 2012
--------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A.
Ticker: TEO Security ID: 879273209
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
02 CONSIDERATION OF CREATION OF A GLOBAL For For Management
PROGRAM (THE "PROGRAM") FOR ISSUANCE
AND RE-ISSUANCE OF 30-DAY TO 30-YEAR
NEGOTIABLE OBLIGATIONS; NOT
CONVERTIBLE INTO STOCK; DENOMINATED IN
PESOS, U.S. DOLLARS OR ANY OTHER
CURRENCY; WITH A COMMON GUARANTEE; IN
DIFFE
03 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF AMPLE POWERS TO DECIDE ON THE TERMS
AND CONDITIONS OF THE PROGRAM WHICH
HAVE NOT BEEN SET FORTH BY THE
SHAREHOLDERS MEETING AS WELL AS TO
DETERMINE THE DATES OF ISSUANCE AND
RE-ISSUANCE OF THE NEGOTIABLE
OBLIGATIONS
04 CONSIDERATION OF THE DELEGATION OF For For Management
AUTHORITY TO THE BOARD OF DIRECTORS TO
CONVERT UP TO 4,593,274 CLASS "C"
COMMON BOOK-ENTRY SHARES WITH A PAR
VALUE OF $1 EACH AND ONE VOTE PER
SHARE INTO THE SAME NUMBER OF CLASS
"B" COMMON BOOK-ENTRY SHARES WITH A
PAR V
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Separation Arrangement Plan For For Management
2 Elect Murray Horn as a Director For For Management
3 Elect Kevin Roberts as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
--------------------------------------------------------------------------------
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 Against 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)
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for FY
2011
2.1 Reelect Cesar Alierta Izuel as Director For Against Management
2.2 Reelect Jose Maria Alvarez-Pallete For Against Management
Lopez as Director
2.3 Reelect Gonzalo Hinojosa Fernandez de For Against Management
Angulo as Director
2.4 Reelect Pablo Isla Alvarez de Tejera For Against Management
as Director
2.5 Ratify Co-option of and Elect Ignacio For Against Management
Moreno Martinez as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Amend Several Articles of Bylaws For For Management
5 Amend Several Articles of General For For Management
Meeting Regulations
6.1 Approve Cash Dividends of EUR 0.53 per For For Management
Share
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Scrip
Dividends; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Capital Reduction via For For Management
Amortization of Treasury Shares, and
Amend Article 5 of Bylaws Accordingly
8 Approve Company's Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against 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
--------------------------------------------------------------------------------
TELEKOM SLOVENIJE D.D.
Ticker: TLSG Security ID: X9291X100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Elect Meeting Officials For For Management
3 Receive Supervisory Board Report on None None Management
2011 Annual Report
4.1 Approve Allocation of Income and For For Management
Dividends of EUR 5.19 per Share
4.2 Approve Discharge of Management Board For For Management
Members
4.3 Approve Discharge of Supervisory Board For For Management
Members
5 Ratify KPMG Slovenija as Auditor For For Management
6 Amend AGM 2011 Resolution Re: For For Management
Reimbusment of Supervisory Board
Members
7 Receive Special Audit Report Dated For For Management
March 7, 2012
8 Recall Supervisory Board Members and None Against Shareholder
Elect New Supervisory Board Members
--------------------------------------------------------------------------------
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 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
6.1 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 For Management
Company's Operations in Fiscal 2011
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2011
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Members
8 Cancel Feb. 1, 2005, EGM Resolution For For Management
Re: Number of Supervisory Board Members
9 Amend Sep. 21, 2006, EGM Resolution For Against Management
Re: Remuneration of Supervisory Board
10 Amend Statute For For Management
11 Approve Consolidated Text of Statute For For Management
12 Approve Changes in Composition of For For Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
per Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve NOK 289.5 Million Reduction in For For Management
Share Capital via Cancellation of 22.2
Million Shares and Redemption of 26
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 80 For For Management
Million Issued Shares and Cancellation
of Repurchased Shares
8.1 Amend Articles Re: Electronic Voting For For Management
8.2 Amend Articles Re: Nominating Committee For For Management
9 Approve Instructions for Nominating For For Management
Committee
10.1 Approve Remuneration of Members of For For Management
Corporate Assembly
10.2 Approve Remuneration of Members of For For Management
Nominating Committee
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 19, 2012 Meeting Type: Annual/Special
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 Transactions with Bouygues For Against Management
4 Approve Transactions with Other For For Management
Related-Parties
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
6 Elect Janine Langlois Glandier as For For Management
Director
7 Acknowledge Election of Employee For For Management
Representatives to the Board
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive Board's Report;
Receive CEO's and President's Review
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For Did Not Vote Management
Blank, Anders Narvinger, Timo Peltola,
Lars Renstrom, Jon Risfelt, and
Per-Arne Sandstrom as Directors; Elect
Olli-Pekka Kallasvuo as New Director
13 Reelect Anders Narvinger as Chairman For Did Not Vote Management
of the Board
14 Determine Number of Auditors (1) For Did Not Vote Management
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Reelect Kristina Ekengren, Kari For Did Not Vote Management
Jarvinen, Thomas Eriksson, Per
Frennberg, and Anders Narvinger as
Members of the Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2012/2015 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2012/2015
Performance Share Program
21 Assign Directors to Adjust Company's For Did Not Vote Shareholder
Ethical Guidelines in Accordance with
UN's Declaration of Human Rights and
OECD's 2011 Guidelines for MNEs; Close
Meeting
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M202
Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1 Approve Plan of Arrangement: Eliminate For For Management
Dual Class Share Structure
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management
Dual Class Share Structure
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements for FY 2011
3 Accept Financial Statements for FY 2011 For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.38 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Fix Number of Directors at 10 and For Did Not Vote Management
Reelect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For Did Not Vote Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Amend Article 10 Re: Board Meeting's For Did Not Vote Management
Minutes
3 Amend Article 11 - Board Related For Did Not Vote Management
4 Amend Article 13 Re: External Auditor For Did Not Vote Management
5 Change Time of Annual Meeting and For Did Not Vote Management
Amend Article 15 Accordingly
6 Amend Article 16 Re: Notice of General For Did Not Vote Management
Meetings of Shareholders
7 Amend Article 17 Re: Record Date For Did Not Vote Management
8 Amend Article 19 Re: Vote and Minutes For Did Not Vote Management
of General Meetings
9 Amend Title V For Did Not Vote Management
10 Amend Article 20 Re: Availability of For Did Not Vote Management
Financial Statements, Auditor's
Report, and Other Documents
11 Amend Article 21 Re: Distribution of For Did Not Vote Management
Profits
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEO LT AB
Ticker: TEO1L Security ID: X8976K102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditors' Report None None Management
2 Approve Consolidated Financial For For Management
Statements; Presentation of
Consolidated Annual Report
3 Approve Allocation of Income and For For Management
Dividends of LTL 0.2 per Share
4 Ratify UAB PricewaterhouseCoopers as For For Management
Auditor and Approve Terms of Auditor's
Remuneration
5 Approve Implementation of Decisions For For Management
--------------------------------------------------------------------------------
TERANGA GOLD CORP
Ticker: TGZ Security ID: C8844A107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Alan R. Hill For For Management
2.2 Elect Director Richard S. Young For For Management
2.3 Elect Director Christopher R. Lattanzi For For Management
2.4 Elect Director Oliver Lennox-King For For Management
2.5 Elect Director Alan R. Thomas For For Management
2.6 Elect Director Frank D. Wheatley For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
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 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Sekine, Kenji For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director Takagi, Toshiaki For For Management
2.10 Elect Director Takahashi, Akira For For Management
2.11 Elect Director Ikuta, Masaharu For For Management
2.12 Elect Director Kakizoe, Tadao For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Tosa, For For Management
Yoshihiko
3.2 Appoint Statutory Auditor Shiraishi, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
4 Appoint Alternate Statutory Auditor For For Management
Sano, Eizaburo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gareth Bullock as Director For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect David Reid as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Richard Brasher as Director For For Management
9 Re-elect Patrick Cescau 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 David Potts as Director For For Management
18 Re-elect Jacqueline Bakker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 EU Political Donations and For For Management
Expenditure
25 Approve Performance Share Plan 2011 For For Management
26 Approve Savings-Related Share Option For For Management
Scheme
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For Did not vote Management
2.1 Elect Chaim Hurvitz as Director For Did not vote Management
2.2 Elect Ory Slonim as Director For Did not vote Management
2.3 Elect Dan Suesskind as Director For Did not vote Management
3.1 Elect Joseph Nitzani as External For Did not vote Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For Did not vote Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For Did not vote Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For Did not vote Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For Did not vote Management
6.2 Approve Reimbursement of Expenses of For Did not vote Management
Board Chairman
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Report on Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Areepong Bhoocha-oom as Director For For Management
8.2 Elect Preophan Dhamapong as Director For For Management
8.3 Elect Satitpong Sukvimol as Director For Against Management
8.4 Elect Suprija Kamalasana as Director For For Management
8.5 Elect Silpachai Jarukasemratana as For For Management
Director
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.37 Per Share
5.1a Elect Chareon Sirivadhanabhakdi as For For Management
Director
5.1b Elect Wanna Sirivadhanabhakdi as For Against Management
Director
5.1c Elect Komen Tantiwiwatthanaphan as For For Management
Director
5.1d Elect Kanung Luchai as Director For For Management
5.1e Elect Ng Tat Pun as Director For For Management
5.1f Elect Panote Sirivadhanabhakdi as For For Management
Director
5.2 Elect Prasit Kovilaikool as Director For For Management
5.3 Amend Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve KMPG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Related Party Transaction For For Management
10 Approve Purchase of Ordinary Shares in For For Management
Serm Suk PCL from Thai Beverage
Logistics Co., Ltd.
11 Approve Purchase of Ordinary Shares in For For Management
United Products Co. Ltd. from Sura
Piset Pattharalanna Co., Ltd.
12 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allotment of Shares to For For Management
Shareholders
5 Approve Allotment of Shares to For For Management
Investors
6 Approve Allotment of Shares to the For For Management
Investor on Conversion of Convertible
Debentures Held
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Chung-hin as Director For For Management
2b Reelect Lee Shau-kee as Director For Against Management
2c Reelect Kenneth Lo Chin-ming as For For Management
Director
2d Reelect Eric Li Fook-chuen as Director For For Management
2e Reelect Valiant Cheung Kin-piu as For For Management
Director
2f Reelect Isidro Faine Casas as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association of the For For Management
Bank
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 HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For Against Management
3c Reelect Poon Chung Kwong as Director For For Management
3d Reelect James Kwan Yuk Choi as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 00045 Security ID: Y35518110
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 16, 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 Neil John Galloway as Director For For Management
3b Reelect Ronald James McAulay as For For Management
Director
3c Reelect John Andrew Harry Leigh as For Against Management
Director
3d Reelect Nicholas Timothy James Colfer For For Management
as Director
3e Reelect David Kwok Po Li as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE MORGAN CRUCIBLE COMPANY PLC
Ticker: MGCR Security ID: G62496131
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 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 Kevin Dangerfield as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Andrew Given as Director For For Management
7 Re-elect Simon Heale as Director For For Management
8 Re-elect Andrew Hosty as Director For For Management
9 Re-elect Mark Robertshaw as Director For For Management
10 Re-elect Tim Stevenson 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 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE PARAGON GROUP OF COMPANIES PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: FEB 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 Elect Peter Hartill as Director For For Management
5 Re-elect Robert Dench as Director For For Management
6 Re-elect Nigel Terrington as Director For For Management
7 Re-elect Nicholas Keen as Director For For Management
8 Re-elect John Heron as Director For For Management
9 Re-elect Terence Eccles as Director For For Management
10 Re-elect Edward Tilly as Director For For Management
11 Re-elect Alan Fletcher as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: MAY 30, 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 Approve Remuneration Report For For Management
3 Elect Alison Davis as Director For For Management
4 Elect Tony Di Iorio as Director For For Management
5 Elect Baroness Noakes as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Stephen Hester as Director For For Management
9 Re-elect Penny Hughes as Director For For Management
10 Re-elect Joe MacHale as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Art Ryan as Director For For Management
13 Re-elect Bruce Van Saun as Director For For Management
14 Re-elect Philip Scott as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of 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 Approve Sub-division and Consolidation For For Management
of Ordinary Shares
20 Amend Articles of Association Re: For For Management
Deferred Shares
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
23 Amend 2007 Sharesave Plan and 2007 For For Management
Irish Sharesave Plan
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: 780097689
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 20, 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 Alison Davis as Director For For Management
4 Elect Tony Di Iorio as Director For For Management
5 Elect Baroness Noakes as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Stephen Hester as Director For For Management
9 Re-elect Penny Hughes as Director For For Management
10 Re-elect Joe MacHale as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Art Ryan as Director For For Management
13 Re-elect Bruce Van Saun as Director For For Management
14 Re-elect Philip Scott as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of 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 Approve Sub-division and Consolidation For For Management
of Ordinary Shares
20 Amend Articles of Association Re: For For Management
Deferred Shares
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
23 Amend 2007 Sharesave Plan and 2007 For For Management
Irish Sharesave Plan
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Ferguson as Director For For Management
5 Elect Melanie Gee as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect John Mogford as Director For For Management
10 Re-elect Lord Robertson of Port Ellen For For Management
as Director
11 Re-elect Jon Stanton as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 30, 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
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For For Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors and Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 16, 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 11
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Kuwabara, Junichi For For Management
2.7 Elect Director Hoshino, Takanobu For For Management
2.8 Elect Director Maki, Nobuyuki For For Management
2.9 Elect Director Kiuchi, Hideyuki For For Management
2.10 Elect Director Sakai, Junichi For For Management
2.11 Elect Director Ishikawa, Hirokazu For For Management
2.12 Elect Director Shimomaki, Junji For For Management
2.13 Elect Director Hoshide, Kaoru For For Management
2.14 Elect Director Kambe, Akihiko For For Management
2.15 Elect Director Ito, Sakae For For Management
2.16 Elect Director Kainosho, Masaaki For For Management
3 Appoint Statutory Auditor Sato, Yoshimi For For Management
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: FEB 06, 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 Dawn Airey as Director For For Management
4 Re-elect Roger Burnell as Director For For Management
5 Re-elect Paul Hollingworth as Director For For Management
6 Re-elect Peter Marks as Director For For Management
7 Elect Frank Meysman as Director For For Management
8 Elect Martine Verluyten as Director For For Management
9 Re-elect Sam Weihagen 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 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Hoteles Y Clubs De For For Management
Vacaciones S.A.
2 Approve Sale and Leaseback of 11 For For Management
Condor 757 Aircraft and Two TCAUK 767
Aircraft
3 Approve Sale and Leaseback of Six For For Management
Condor 767 Aircraft
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Manvinder S. Banga For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Steven A. Denning For For Management
1.7 Elect Director Lawton W. Fitt For For Management
1.8 Elect Director Roger L. Martin For For Management
1.9 Elect Director Sir Deryck Maughan For For Management
1.10 Elect Director Ken Olisa For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 29, 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 0.45 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 Approve Creation of EUR 500 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank Iacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Approve 2012 Stock Incentive Plan For For Management
5 Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
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 Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.,
Tim Celular S.A., Intelig
Telecomunicacoes Ltda., Tim Fiber RJ S.
A. and Tim Fiber SP Ltda.
2 Approve Insurance Service Contract For For Management
between Generali Brasil Seguros S.A.
and Tim Celular S.A.
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 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 Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His 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
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter 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 2.7 per Ordinary Share
4.1 Elect Dmitry Pumpyansky as Director None Against Management
4.2 Elect Aleksandr Shiryayev as Director None Against Management
4.3 Elect Andrey Kaplunov as Director None Against Management
4.4 Elect Igor Khmelevsky as Director None Against Management
4.5 Elect Mikhail Alekseyev as Director None For Management
4.6 Elect Aleksandr Shokhin as Director None For Management
4.7 Elect Bob Foresman as Director None For Management
4.8 Elect Peter O'Brein as Director None For Management
4.9 Elect Ruben Aganbegyan as Director None For Management
4.10 Elect Oleg Shchegolev as Director None For Management
4.11 Elect Sergey Papin as Director None Against Management
5.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
5.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
5.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
7.2 Approve Related-Party Transaction with For For Management
OJSC Nordea Bank Re: Supplementary
Agreement to the Guarantee Agreement
7.3 Approve Related-Party Transaction with For For Management
OJSC URALSIB Re: Two Guarantee
Agreements
7.4 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
7.5 Approve Related-Party Transactions For For Management
with Subsidiaries Re: Loan Agreements
--------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tullio Cedraschi For For Management
1.2 Elect Director Raymond Chan For For Management
1.3 Elect Director Denyse Chicoyne For For Management
1.4 Elect Director Wayne C. Fox For For Management
1.5 Elect Director John A. Hagg For For Management
1.6 Elect Director Harry A. Jaako For For Management
1.7 Elect Director Thomas A. Kloet For For Management
1.8 Elect Director J. Spencer Lanthier For For Management
1.9 Elect Director Jean Martel For For Management
1.10 Elect Director John P. Mulvihill For For Management
1.11 Elect Director Kathleen M. O'Neill For For Management
1.12 Elect Director Gerri B. Sinclair For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Presentation by Marie-Christine None None Management
Lombard, CEO
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements and For For Management
Statutory Reports
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Dividends of EUR 0,044 Per For For Management
Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Approve Amended Remuneration Policy For For Management
for Management Board Members
9b Approve Remuneration of Supervisory For Against Management
Board
10a Elect M. Smits to Supervisory Board For For Management
10b Elect S. van Keulen to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Appointment and For For Management
Dismissal of Members of Management and
Supervisory Boards
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
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 2.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Nakajima, Kenzo For For Management
2.4 Elect Director Takeda, Zengo For For Management
2.5 Elect Director Nakajima, Naotaka For For Management
2.6 Elect Director Furusawa, Hiromichi For For Management
2.7 Elect Director Hirata, Kazuhiko For For Management
2.8 Elect Director Tozawa, Takao For For Management
2.9 Elect Director Makino, Osamu For For Management
2.10 Elect Director Ogaki, Masanori For For Management
2.11 Elect Director Inomori, Shinji For For Management
2.12 Elect Director Miwa, Hiroaki For For Management
2.13 Elect Director Koshimura, Toshiaki For For Management
2.14 Elect Director Okatsu, Noritaka For For Management
2.15 Elect Director Ojiro, Akihiro For For Management
2.16 Elect Director Sakamaki, Nobuaki For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Akira
3.2 Appoint Statutory Auditor Shoda, Osamu For For Management
3.3 Appoint Statutory Auditor Mogi, For Against Management
Yuuzaburo
3.4 Appoint Statutory Auditor Kobayashi, For Against Management
Takashi
3.5 Appoint Statutory Auditor Toyoda, Ikuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
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
2.1 Elect Director Kato, Hisao For For Management
2.2 Elect Director Inoe, Shunzo For For Management
2.3 Elect Director Shirai, Masayuki For For Management
2.4 Elect Director Nomura, Noboru For For Management
2.5 Elect Director Kikutani, Yuushi For For Management
2.6 Elect Director Toda, Hideshige For For Management
2.7 Elect Director Yamashita, Masami For For Management
2.8 Elect Director Oka, Toshiro For For Management
3.1 Appoint Statutory Auditor Nonoguchi, For For Management
Etsuo
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Katsutoshi
3.3 Appoint Statutory Auditor Akikusa, For Against Management
Fumiyuki
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 30, 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
Receive Statutory Reports
3 Ratify Director Appointment Made For For Management
During the Year
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
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
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 4.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Saeki, Takashi For For Management
3.2 Elect Director Yasui, Koichi For For Management
3.3 Elect Director Motokawa, Masaaki For For Management
3.4 Elect Director Matsushima, Nobuaki For For Management
3.5 Elect Director Sago, Yoshiharu For For Management
3.6 Elect Director Matsuda, Nobuhisa For For Management
3.7 Elect Director Nakamura, Osamu For For Management
3.8 Elect Director Tominari, Yoshiro For For Management
3.9 Elect Director Watanabe, Katsuaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 13, 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
2.1 Elect Director Kinoshita, Kiyoshi For For Management
2.2 Elect Director Ushiyama, Yuuzo For For Management
2.3 Elect Director Tsunekawa, Kiyoshi For For Management
2.4 Elect Director Iwata, Hitoshi For For Management
2.5 Elect Director Ishida, Shoji For For Management
2.6 Elect Director Hattori, Mineo For For Management
2.7 Elect Director Hamamoto, Tadanao For For Management
2.8 Elect Director Kawaguchi, Kenji For For Management
2.9 Elect Director Wakiya, Tadashi For For Management
2.10 Elect Director Hirano, Hitoshi For For Management
2.11 Elect Director Mori, Mikihiro For For Management
2.12 Elect Director Nakamura, Hiroyuki For For Management
2.13 Elect Director Tanino, Masaharu For For Management
2.14 Elect Director Shirasaki, Shinji For For Management
2.15 Elect Director Buma, Koji For For Management
2.16 Elect Director Obayashi, Yoshihiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 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
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Tamai, Takaaki For For Management
2.4 Elect Director Nagano, Tsuyoshi For For Management
2.5 Elect Director Oba, Masashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For Against Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Fujita, Hirokazu For For Management
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
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 Kogo, Kazuhisa For For Management
2.2 Elect Director Mizuno, Yoshikazu For For Management
2.3 Elect Director Segawa, Tatsuo For For Management
2.4 Elect Director Muranaga, Yukio For For Management
2.5 Elect Director Yuasa, Shigeki For For Management
2.6 Elect Director Tsuchiya, Toshiaki For For Management
2.7 Elect Director Yamada, Tetsushi For For Management
2.8 Elect Director Fujiwara, Akio For For Management
3 Appoint Statutory Auditor Aso, Isao For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS INC
Ticker: 9401 Security ID: J86656105
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 10
2.1 Elect Director Inoe, Hiroshi For Against Management
2.2 Elect Director Zaitsu, Keizo For For Management
2.3 Elect Director Ishihara, Toshichika For For Management
2.4 Elect Director Takeda, Shinji For For Management
2.5 Elect Director Nobukuni, Ichiro For For Management
2.6 Elect Director Toyonaka, Toshiei For For Management
2.7 Elect Director Fujita, Tetsuya For For Management
2.8 Elect Director Namba, Kazuhiro For For Management
2.9 Elect Director Kato, Yoshikazu For For Management
2.10 Elect Director Hoshino, Makoto For For Management
2.11 Elect Director Nitta, Ryoichi For For Management
2.12 Elect Director Hiramoto, Kazuo For For Management
2.13 Elect Director Yamamoto, Masahiro For For Management
2.14 Elect Director Utsuda, Shoei For For Management
2.15 Elect Director Takashima, Tatsuyoshi For Against Management
2.16 Elect Director Asahina, Yutaka For For Management
3.1 Appoint Statutory Auditor Ogawa, Kunio For For Management
3.2 Appoint Statutory Auditor Kannari, For For Management
Takafumi
3.3 Appoint Statutory Auditor Okabe, For For Management
Keiichiro
3.4 Appoint Statutory Auditor Tanaka, Takeo For For Management
3.5 Appoint Statutory Auditor Akashi, For Against Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Tetsuro For For Management
1.2 Elect Director Tsuneishi, Tetsuo For For Management
1.3 Elect Director Takenaka, Hiroshi For For Management
1.4 Elect Director Kitayama, Hirofumi For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Washino, Kenji For For Management
1.7 Elect Director Ito, Hikaru For For Management
1.8 Elect Director Nakamura, Takashi For For Management
1.9 Elect Director Matsuoka, Takaaki For For Management
1.10 Elect Director Akimoto, Masami For For Management
1.11 Elect Director Harada, Yoshiteru For For Management
1.12 Elect Director Tsutsumi, Hideyuki For For Management
1.13 Elect Director Inoe, Hiroshi For For Management
1.14 Elect Director Sakane, Masahiro For For Management
2.1 Appoint Statutory Auditor Mori, Shojiro For For Management
2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
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 2
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Yamada, Kazufumi For For Management
2.3 Elect Director Imamura, Kiyoshi For For Management
2.4 Elect Director Adachi, Toshio For For Management
2.5 Elect Director Kawamoto, Hiromi For For Management
2.6 Elect Director Nara, Nobuaki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For Did Not Vote Management
2 Elect Director Fujimoto, Satoshi For Did Not Vote Management
3.1 Appoint Statutory Auditor Okawa, For Did Not Vote Management
Junichiro
3.2 Appoint Statutory Auditor Shigemori, For Did Not Vote Management
Yutaka
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
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 3.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Koshimura, Toshiaki For For Management
3.2 Elect Director Nomoto, Hirofumi For For Management
3.3 Elect Director Sugita, Yoshiki For For Management
3.4 Elect Director Takahashi, Haruka For For Management
3.5 Elect Director Imamura, Toshio For For Management
3.6 Elect Director Kuwahara, Tsuneyasu For For Management
3.7 Elect Director Tomoe, Masao For For Management
3.8 Elect Director Izumi, Yasuyuki For For Management
3.9 Elect Director Kamijo, Kiyofumi For For Management
3.10 Elect Director Happo, Takakuni For For Management
3.11 Elect Director Suzuki, Katsuhisa For For Management
3.12 Elect Director Ohata, Toshiaki For For Management
3.13 Elect Director Watanabe, Isao For For Management
3.14 Elect Director Ono, Hiroshi For For Management
3.15 Elect Director Hoshino, Toshiyuki For For Management
3.16 Elect Director Takahashi, Kazuo For For Management
3.17 Elect Director Nezu, Yoshizumi For For Management
3.18 Elect Director Konaga, Keiichi For For Management
3.19 Elect Director Kanazashi, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Iwata, Tetsuo For Against Management
4.2 Appoint Statutory Auditor Yoshida, For For Management
Hajime
4.3 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
4.4 Appoint Statutory Auditor Saito, For Against Management
Katsutoshi
4.5 Appoint Statutory Auditor Ishihara, For Against Management
Kunio
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
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 3.5
2.1 Elect Director Ueki, Masatake For For Management
2.2 Elect Director Kanazashi, Kiyoshi For For Management
2.3 Elect Director Okamoto, Ushio For For Management
2.4 Elect Director Ogura, Satoshi For For Management
2.5 Elect Director Arima, Osamu For For Management
2.6 Elect Director Otaki, Iwao For For Management
2.7 Elect Director Saegusa, Toshiyuki For For Management
2.8 Elect Director Uemura, Hitoshi For For Management
2.9 Elect Director Okuma, Yuuji For For Management
2.10 Elect Director Nomoto, Hirofumi For For Management
2.11 Elect Director Nakajima, Yoshihiro For For Management
2.12 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ray Horsburgh as a Director For For Management
4 Elect Frank Ford as a Director For For Management
5 Elect Nicola Wakefield Evans as a For For Management
Director
6 Approve the Increase in Aggregate For For Management
Remuneration for Non-Executive
Directors
7 Approve the Adoption of New For For Management
Constitution
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
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 5
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Nikkaku, Akihiro For For Management
2.3 Elect Director Koizumi, Shinichi For For Management
2.4 Elect Director Fujikawa, Junichi For For Management
2.5 Elect Director Tanaka, Eizo For For Management
2.6 Elect Director Maruyama, Kazuhiro For For Management
2.7 Elect Director Suzui, Nobuo For For Management
2.8 Elect Director Abe, Koichi For For Management
2.9 Elect Director Hashimoto, Kazushi For For Management
2.10 Elect Director Uchida, Akira For For Management
2.11 Elect Director Onishi, Moriyuki For For Management
2.12 Elect Director Okuda, Shinichi For For Management
2.13 Elect Director Murayama, Ryo For For Management
2.14 Elect Director Yamaguchi, Susumu For For Management
2.15 Elect Director Masuda, Shogo For For Management
2.16 Elect Director Umeda, Akira For For Management
2.17 Elect Director Deguchi, Yuukichi For For Management
2.18 Elect Director Sasaki, Hisae For For Management
2.19 Elect Director Murakami, Hiroshi For For Management
2.20 Elect Director Otani, Hiroshi For For Management
2.21 Elect Director Yoshinaga, Minoru For For Management
2.22 Elect Director Sato, Akio For For Management
2.23 Elect Director Yoshida, Kunihiko For For Management
2.24 Elect Director Fukasawa, Toru For For Management
2.25 Elect Director Oya, Mitsuo For For Management
2.26 Elect Director Hagiwara, Satoru For For Management
3 Appoint Statutory Auditor Fukuchi, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Chisholm For For Management
1.2 Elect Director Robert M. Franklin For For Management
1.3 Elect Director David A. Galloway For For Management
1.4 Elect Director Wayne S. Hill For For Management
1.5 Elect Director John S. McCallum For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Robert M. Ogilvie For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan 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 Against Management
Pill)
3 Amend Articles to Prohibit Inclusion Against For Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Takashi For For Management
1.2 Elect Director Udagawa, Kenichi For For Management
1.3 Elect Director Emori, Shinhachiro For For Management
1.4 Elect Director Koie, Yasuyuki For For Management
1.5 Elect Director Yamamoto, Toshinori For For Management
1.6 Elect Director Abe, Yoshihiko For For Management
1.7 Elect Director Inoe, Eiji For For Management
1.8 Elect Director Ito, Sukehiro For For Management
1.9 Elect Director Chuuma, Naohiro For For Management
1.10 Elect Director Uchikura, Masaki For For Management
1.11 Elect Director Nishizawa, Keiichiro For For Management
1.12 Elect Director Kasuya, Yukinori For For Management
2 Appoint Statutory Auditor Murata, For For Management
Hiroto
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For Against Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For Did Not Vote Management
Director
6 Reelect Patrick Artus as Director For Did Not Vote Management
7 Reelect Bertrand Collomb as Director For Did Not Vote Management
8 Reelect Anne Lauvergeon as Director For Did Not Vote Management
9 Reelect Michel Pebereau as Director For Did Not Vote Management
10 Ratify Appointment of Gerard Lamarche For Did Not Vote Management
as Director
11 Elect Anne-Marie Idrac as Director For Did Not Vote Management
12 Approve Severance Payment Agreement For Did Not Vote Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For Did Not Vote 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 Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For Did Not Vote 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 Did Not Vote Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For Did Not Vote Management
18 Approve Stock Purchase Plan Reserved For Did Not Vote Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Did Not Vote Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Did Not Vote Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kise, Teruo For For Management
1.2 Elect Director Harimoto, Kunio For For Management
1.3 Elect Director Ito, Kenji For For Management
1.4 Elect Director Hasunuma, Akio For For Management
1.5 Elect Director Saruwatari, Tatsuhiko For For Management
1.6 Elect Director Tabata, Hiromichi For For Management
1.7 Elect Director Furube, Kiyoshi For For Management
1.8 Elect Director Nakazato, Shinichiro For For Management
1.9 Elect Director Kariu, Nobuyasu For For Management
1.10 Elect Director Yamada, Shunji For For Management
1.11 Elect Director Kitamura, Madoka For For Management
1.12 Elect Director Kiyota, Noriaki For For Management
1.13 Elect Director Yamamoto, Kazumoto For For Management
1.14 Elect Director Otoshi, Takuma For Against Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 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
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Gens For For Management
Tecnologia e Informatica Ltda
2 Approve Agreement to Absorb For For Management
Inteligencia Organizacional Servicos,
Sistemas e Tecnologia em Software
Ltda, and Mafipa Servicos de
Informatica
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Inteligencia For For Management
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda, and
Mafipa Servicos de Informatica
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Absorb Gens For Did Not Vote Management
Tecnologia e Informatica Ltda; TOTVS
Servicos em Informatica e Consultoria
Ltda; Midbyte Informatica Ltda; BCS
Comercio e Servicos de Informatica
Ltda, and TOTALBANCO Participacoes S.A.
2 Appoint Independent Appraisers for the For Did Not Vote Management
Proposed Transactions
3 Approve Appraisal for the Proposed For Did Not Vote Management
Transactions
4 Approve Absorption of Gens Tecnologia For Did Not Vote Management
e Informatica Ltda; TOTVS Servicos em
Informatica e Consultoria Ltda;
Midbyte Informatica Ltda; BCS Comercio
e Servicos de Informatica Ltda, and
TOTALBANCO Participacoes S.A.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TOURMALINE OIL CORP
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Phillip A. Lamoreaux For For Management
2.3 Elect Director William D. Armstrong For For Management
2.4 Elect Director Andrew B. MacDonald For For Management
2.5 Elect Director Lee A. Baker For For Management
2.6 Elect Director Clayton H. Riddell For For Management
2.7 Elect Director Robert W. Blakely For For Management
2.8 Elect Director Brian G. Robinson For For Management
2.9 Elect Director Kevin J. Keenan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
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
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Matsuyama, Shigeki For For Management
2.4 Elect Director Miki, Hirofumi For Against Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Yamazaki, Katsumi For For Management
2.7 Elect Director Sumiyama, Masahiro For For Management
2.8 Elect Director Miyazaki, Shuuji For For Management
2.9 Elect Director Kashioka, Motohiko For For Management
2.10 Elect Director Aoyama, Hiroya For For Management
2.11 Elect Director Yasuike, Madoka For For Management
--------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
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 5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Miki, Hirofumi For For Management
4.2 Elect Director Kaneko, Shunji For For Management
4.3 Elect Director Yamamoto, Haruo For For Management
4.4 Elect Director Nakayama, Ichiro For For Management
4.5 Elect Director Kuroda, Yoshio For For Management
4.6 Elect Director Arita, Tsuneo For For Management
4.7 Elect Director Tanaka, Atsuo For For Management
4.8 Elect Director Tsutsui, Eiji For For Management
4.9 Elect Director Tsujihiro, Yasuo For For Management
4.10 Elect Director Arai, Mitsuo For For Management
4.11 Elect Director Mio, Takahiko For For Management
4.12 Elect Director Kobayashi, Koichi For Against Management
4.13 Elect Director Kobayashi, Hideaki For For Management
4.14 Elect Director Shimizu, Yasuyuki For For Management
5.1 Appoint Statutory Auditor Okawa, Kunio For For Management
5.2 Appoint Statutory Auditor Konishi, For For Management
Ryuusaku
5.3 Appoint Statutory Auditor Katayama, For For Management
Takayuki
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
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 20
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Obata, Kazuo For For Management
2.3 Elect Director Yoshino, Hiroji For For Management
2.4 Elect Director Teshima, Senichi For For Management
2.5 Elect Director Kondo, Eiji For For Management
2.6 Elect Director Imamura, Masanari For For Management
2.7 Elect Director Minami, Hiroyuki For For Management
2.8 Elect Director Sugawara, Kenji For For Management
2.9 Elect Director Shimoi, Atsumi For For Management
2.10 Elect Director Oikawa, Masaharu For For Management
2.11 Elect Director Fujiya, Tadashi For For Management
2.12 Elect Director Yoshimura, Tsutomu For For Management
2.13 Elect Director Yamamoto, Kazuo For For Management
2.14 Elect Director Ichishima, Hisao For For Management
2.15 Elect Director Iizuka, Osamu For For Management
2.16 Elect Director Sumimoto, Noritaka For For Management
2.17 Elect Director Oki, Hitoshi For For Management
2.18 Elect Director Toyoda, Tsutomu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Moriyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
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 5
2 Amend Articles To Change Fiscal Year For For Management
End - Decrease Maximum Board Size
3.1 Elect Director Nakakura, Kenji For For Management
3.2 Elect Director Maeda, Kazunari For For Management
3.3 Elect Director Nobuki, Akira For For Management
3.4 Elect Director Nishihata, Susumu For For Management
3.5 Elect Director Ichikawa, Takafumi For For Management
3.6 Elect Director Fukutomi, Hidenori For For Management
3.7 Elect Director Kanai, Toshihiro For For Management
4 Appoint Statutory Auditor Nose, For Against Management
Hiroshige
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
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 18
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Wakayama, Hajime For For Management
3.2 Elect Director Arashima, Tadashi For For Management
3.3 Elect Director Shimizu, Nobuyuki For For Management
3.4 Elect Director Takei, Yoshiaki For For Management
3.5 Elect Director Fujiwara, Nobuo For For Management
3.6 Elect Director Ichikawa, Masayoshi For For Management
3.7 Elect Director Otake, Kazumi For For Management
3.8 Elect Director Kobayashi, Daisuke For For Management
4 Appoint Statutory Auditor Matsui, For For Management
Yasushi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Stock Option Plans Approved at For For Management
2009 and 2010 AGMs
7 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Did Not Vote Management
Toyota Motor Corp.
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 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 9
2.1 Elect Director Toyoda, Shuuhei For For Management
2.2 Elect Director Iida, Koji For For Management
2.3 Elect Director Terasaka, Koichi For For Management
2.4 Elect Director Miyadera, Kazuhiko For For Management
2.5 Elect Director Ueda, Hiroshi For For Management
2.6 Elect Director Noda, Kenichi For For Management
2.7 Elect Director Ito, Fumitaka For For Management
2.8 Elect Director Taki, Takamichi For For Management
2.9 Elect Director Hori, Kohei For For Management
2.10 Elect Director Uchiyamada, Takeshi For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Katsuragi, For For Management
Masaki
3.2 Appoint Statutory Auditor Yoshida, For For Management
Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 14, 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
2.1 Elect Director Imura, Akira For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yoshida, Kazunori For For Management
2.4 Elect Director Mitsuya, Kimpei For For Management
2.5 Elect Director Agata, Tetsuo For For Management
2.6 Elect Director Kato, Masafumi For For Management
2.7 Elect Director Sekimori, Toshiyuki For For Management
2.8 Elect Director Yamaguchi, Chiaki For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Morishita, Hirotaka For For Management
2.11 Elect Director Furukawa, Shinya For For Management
2.12 Elect Director Onishi, Akira For For Management
2.13 Elect Director Suzuki, Masaharu For For Management
2.14 Elect Director Cho, Fujio For For Management
2.15 Elect Director Sasaki, Norio For For Management
2.16 Elect Director Ogawa, Toshifumi For For Management
2.17 Elect Director Onishi, Toshifumi For For Management
3 Appoint Statutory Auditor Ishikawa, For For Management
Kakuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 29, 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 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
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 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 Employees' Bonuses For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For Against Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director C. Kent Jespersen For For Management
1.7 Elect Director Michael M. Kanovsky For For Management
1.8 Elect Director Gordon S. Lackenbauer For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Yakout Mansour For For Management
1.11 Elect Director Martha C. Piper For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director E. Linn Draper For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director S. Barry Jackson For For Management
1.7 Elect Director Paul L. Joskow For For Management
1.8 Elect Director John A. MacNaughton For For Management
1.9 Elect Director Paula Rosput Reynolds For For Management
1.10 Elect Director W. Thomas Stephens For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lucien Bouchard, Claude Dubois, For Withhold Management
Pierre Fitzgibbon, Richard Fortin,
Harold Gordon, Isabelle Marcoux,
Nathalie Marcoux, Pierre Marcoux, Remi
Marcoux, Anna Martini, Francois
Olivier, Francois R. Roy, Lino A.
Saputo, Jr. and Andre Tremblay as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: TEL Security ID: X16066106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Fiscal Year 2011
2 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2011
3 Approve Annual Reports for Fiscal Year For For Management
2011
4 Approve Auditor's Reports for Fiscal For For Management
Year 2011
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Provisionary Budget for Fiscal For For Management
Year 2012
7 Request Government Decision Re: For For Management
Revaluation of Company Assets from
Public Sector
8 Request Government Decision Re: Change For For Management
in Technical Data and Revaluation of
Company Goods from Public Sector
9 Authorize Company Representatives to For For Management
Participate at the General Meeting of
Subsidiary Teletrans SA to Approve
Financial Statements for Fiscal 2011
and Allocation of Income
10 Authorize Company Representatives to For For Management
Participate at the General Meeting of
Subsidiary Icemenerg-Service SA to
Approve Financial Statements for
Fiscal 2011 and Allocation of Income
11 Authorize Company Representatives to For For Management
Participate at the General Meeting of
Subsidiary Icemenerg SA to Approve
Financial Statements for Fiscal 2011
and Allocation of Income
12 Authorize Company Representatives to For For Management
Participate at the General Meeting of
Subsidiary Opcom SA to Approve
Financial Statements for Fiscal 2011
and Allocation of Income
13 Authorize Company Representatives to For For Management
Participate at the General Meeting of
Subsidiary Smart SA to Approve
Financial Statements for Fiscal 2011
and Allocation of Income
14 Authorize Company Representatives to For For Management
Participate at the General Meeting of
Subsidiary Formenerg SA to Approve
Financial Statements for Fiscal 2011
and Allocation of Income
15 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 18, 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 Appropriation of the Available For For Management
Earnings for Fiscal Year 2011
3a Elect Glyn Barker as Director For For Management
3b Elect Vanessa C.L. Chang as Director For For Management
3c Elect Chad Deaton as Director For For Management
3d Reelect Edward R. Muller as Director For For Management
3e Reelect Tan Ek Kia as Director For For Management
4 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2012
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A.
Ticker: TGS Security ID: 893870204
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE APPOINTMENT OF TWO For For Management
SHAREHOLDERS BY THE CHAIRMAN IN ORDER
TO SIGN THE MEETING MINUTES.
02 RATIFICATION OF THE APPROVAL BY THE For For Management
BOARD OF DIRECTORS IN ITS MEETING HELD
ON SEPTEMBER 29, 2011 (MEETING MINUTE
NO. 400, ITEM 4 OF THE AGENDA) OF THE
ACCOUNTING RECOGNITION OF THE DEFERRED
INCOME TAX LIABILITY GENERATED BY THE
ACCOUNTING AND TAX RECOGNIT
03 APPROVAL OF THE ALLOCATION OF THE For For Management
EFFECT MENTIONED IN ITEM 2) ABOVE, TO
THE ACCOUNT "INFLATION ADJUSTMENT TO
COMMON STOCK", PURSUANT TO RESOLUTIONS
NO. 576 AND 592 ISSUED BY COMISION
NACIONAL DE VALORES. THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A.
Ticker: TGSU2 Security ID: 893870204
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports and Auditor's Report
for Fiscal Year 2011
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
and Fix Their Respective Remuneration
5 Approve Budget of Audit Committee for For For Management
Fiscal Year 2012
6 Elect Members of Internal Statutory For For Management
Auditors and their Alternates
7 Elect Price Waterhouse & Co. as For For Management
External Auditors
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
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 Final Dividend For For Management
3 Elect Ruth Anderson as Director For For Management
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Chris Bunker as Director For For Management
6 Re-elect John Coleman as Director For For Management
7 Re-elect Philip Jansen as Director For For Management
8 Re-elect Andrew Simon as Director For For Management
9 Re-elect Geoff Cooper as Director For For Management
10 Re-elect Paul Hampden Smith as Director For For Management
11 Re-elect John Carter as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Sharesave Scheme 2012 For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Margaret Lyndsey Cattermole as a For For Management
Director
4 Approve the Grant of Performance For For Management
Rights to David Dearie, Chief
Executive Officer of the Company
5 Approve the Treatment of Any For For Management
Termination Benefit Payable to Senior
Executives Under the Company's Long
Term Incentive Scheme
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Michael E. Heier For For Management
2.2 Elect Director Brian Bentz For For Management
2.3 Elect Director Jim Brown For For Management
2.4 Elect Director Brock Gibson For For Management
2.5 Elect Director Lewis W. Powers For For Management
2.6 Elect Director Ken Stickland For For Management
2.7 Elect Director Lyle Whitmarsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRYG AS
Ticker: TRYG Security ID: K9640A102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 6.52 per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Other Proposals from Board or None None Management
Shareholders (None Submitted)
7a Reelect Mikael Olufsen as Supervisory For For Management
Board Member
7b Reelect Jesper Hjulmand as Supervisory For For Management
Board Member
7c Reelect Jens Sorensen as Supervisory For For Management
Board Member
7d Elect Jorgen Rasmussen as New For For Management
Supervisory Board Member
7e Reelect Torben Nielsen as Supervisory For For Management
Board Member
7f Reelect Paul Bergqvist as Supervisory For For Management
Board Member
7g Reelect Lene Skole as Supervisory For For Management
Board Member
7h Elect Mari Thjomoe as New Supervisory For For Management
Board Member
8 Ratify Deloitte as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
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 the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend the Articles of Association For For Management
7.1 Elect Shao Yu Wang, a Representative None For Shareholder
of Hao Ran Foundation, with
Shareholder No.158693, as Director
7.2 Elect Nita Ing, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.4 Elect Liang Chang, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.5 Elect Chin Shan Chiang, a None For Shareholder
Representative of Wei Dah Development
Co.,Ltd., with Shareholder No.17471,
as Director
7.6 Elect J.K. Loh, a Representative of None For Shareholder
Wei Dah Development Co.,Ltd., with
Shareholder No.17471, as Director
7.7 Elect D.Otto Cheng, a Representative None For Shareholder
of Ching Shan Zhen Corporation, with
Shareholder No.169779, as Director
7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder
C100504640, as Independent Director
7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder
B100649170, as Independent Director
7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder
154352, as Supervisor
7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder
R101118588, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
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 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshii, Junichi For For Management
3.2 Elect Director Kato, Terukazu For For Management
3.3 Elect Director Tanaka, Norihiro For For Management
3.4 Elect Director Sugita, Toru For For Management
3.5 Elect Director Takeda, Shuuichi For For Management
3.6 Elect Director Nakayama, Terunari For For Management
3.7 Elect Director Fuji, Yasunori For For Management
3.8 Elect Director Iwasawa, Tsuyoshi For For Management
3.9 Elect Director Takasaki, Ryuuji For For Management
3.10 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 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
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For Against Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For Against Management
11 Re-elect Tony Campbell as Director For Against Management
12 Re-elect Bill Dalton as Director For For Management
13 Re-elect Rainer Feuerhake as Director For For Management
14 Elect Coline McConville as Director For For Management
15 Elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as 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 the Company to Call EGM with For For Management
Two Weeks' Notice
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
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 Approve Remuneration Report For Against Management
4 Elect Simon Thompson as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect David Bamford as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Steven McTiernan as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve the Increase in the Maximum For For Management
Amount of Fees to Non-executive
Directors
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
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 Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Elect Simon Thompson as Director For Did Not Vote Management
5 Elect Steve Lucas as Director For Did Not Vote Management
6 Re-elect Tutu Agyare as Director For Did Not Vote Management
7 Re-elect David Bamford as Director For Did Not Vote Management
8 Re-elect Ann Grant as Director For Did Not Vote Management
9 Re-elect Aidan Heavey as Director For Did Not Vote Management
10 Re-elect Graham Martin as Director For Did Not Vote Management
11 Re-elect Angus McCoss as Director For Did Not Vote Management
12 Re-elect Paul McDade as Director For Did Not Vote Management
13 Re-elect Steven McTiernan as Director For Did Not Vote Management
14 Re-elect Ian Springett as Director For Did Not Vote Management
15 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
16 Authorise the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
17 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
20 Approve the Increase in the Maximum For Did Not Vote Management
Amount of Fees to Non-executive
Directors
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
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
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
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 HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 07, 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 Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
8 Ratify External Auditors For For Management
9 Approve Company Policy on Charitable For For Management
Donations
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Statutory Auditors For Against Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Wishes and 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 TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 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 Company Articles For For Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For For Management
6 Approve Related Party Transactions; For Against Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None For Management
Council of Meeting
2 Authorize Presiding Council to Sign None For Management
Minutes of Meeting
3 Amend Company Articles None For Management
4 Elect Directors None Against Management
5 Receive Board Reports for 2010 and 2011 None None Management
6 Receive Internal Audit Reports for None None Management
2010 and 2011
7 Accept Financial Statements for 2010 None For Management
and 2011
8 Receive External Audit Report for 2011 None None Management
9 Approve Discharge of Board for 2010 None Against Management
Financial Year
10 Approve Discharge of Board for 2011 None Against Management
Financial year
11 Approve Discharge of Auditors for 2010 None For Management
Financial Year
12 Approve Discharge of Auditors for 2011 None For Management
Financial Year
13 Approve Allocation of Income for 2010 None For Management
and 2011
14 Appoint Internal Statutory Auditors None Against Management
and Approve Their Remuneration
15 Ratify External Auditors None For Management
16 Grant Permission for Board Members to None For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Donation Policy None None Management
and Charitable Donations
18 Approve Remuneration Policy None For Management
19 Approve Remuneration of Directors and None For Management
Internal Auditors
20 Receive Information on Company None None Management
Disclosure Policy
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Related Party None None Management
Transactions
23 Wishes None None Management
24 Close Meeting 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
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 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 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Ratify Director Appointment For For Management
9 Elect Directors For Against Management
10 Appoint Internal Statutory Auditors For Against Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TV AZTECA S.A.B. DE C.V.
Ticker: Security ID: P9423U163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report, Audit For For Management
Committee Report and CEO's Report for
Fiscal Year 2011
2 Accept Financial Statements and For For Management
Allocation of Income for Fiscal Year
2011
3 Approve Dividend Payment for Class D-A For For Management
Shares and Class D-L Shares
4 Set Maximum Nominal Amount of Share For For Management
Repurchase for Fiscal Year 2012
5 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit Committee, and
Secretary; Fix Their Respective
Remuneration
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 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 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2011
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
as Chairman of Management Board
9.2 Approve Discharge of Piotr Walter as For For Management
Vice-Chairman of Management Board
9.3 Approve Discharge of Jan Lukasz as For For Management
Vice-Chairman of Management Board
9.4 Approve Discharge of John Driscoll as For For Management
Management Board Member
10.1 Approve Discharge of Wojciech For For Management
Kostrzewa as Chairman of Supervisory
Board
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo as Vice-Chairman of
Supervisory Board
10.3 Approve Discharge of Arnold Bahlmann For For Management
as Supervisory Board Member
10.4 Approve Discharge of Michal For For Management
Broniatowski as Supervisory Board
Member
10.5 Approve Discharge of Romano Fanconi as For For Management
Supervisory Board Member
10.6 Approve Discharge of Pawel Gricuk as For For Management
Supervisory Board Member
10.7 Approve Discharge of Paul Lorenzo as For For Management
Supervisory Board Member
10.8 Approve Discharge of Wieslaw Rozlucki For For Management
as Supervisory Board Member
10.9 Approve Discharge of Andrzej Rybicki For For Management
as Supervisory Board Member
10.10 Approve Discharge of Aldona Wejchert For For Management
as Supervisory Board Member
10.11 Approve Discharge of Gabriel Wujkow as For For Management
Supervisory Board Member
11 Approve Allocation of Income For For Management
12 Approve Terms of Dividends Payment For For Management
13 Approve Supervisory Board Report on For For Management
Company's Operations in Fiscal 2011
14 Approve Supervisory Board Reports on For For Management
Board's Work and Board's Committees in
Fiscal 2011
15 Fix Number of Supervisory Board at 11 For For Management
Members
16 Elect Arnold Bahlmann, Michal For For Management
Broniatowski, Romano Fanconi, Pawel
Grucik, Paul H. Lorenz, Wojciech
Kostrzewa, Wieslaw Rozlucki, Andrzej
Rybicki, Bruno Valsangiacomo, Aldona
Wejchert, and Gabriel Wujek as
Supervisory Board Members
17 Amend Statute to Reflect Changes in For For Management
Capital
18 Approve Consolidated Text of Statute For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
UAC OF NIGERIA PLC
Ticker: UACN Security ID: V9220Z103
Meeting Date: JUN 20, 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 Dividends For For Management
3 Reelect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Michel Demare as Director For Did Not Vote Management
4.1.2 Reelect David Sidwell as Director For Did Not Vote Management
4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management
4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management
4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management
4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management
4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management
4.1.8 Reelect William Parrett as Director For Did Not Vote Management
4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management
4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management
4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management
Director
4.2.3 Elect Axel Weber as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management
5 Increase Pool of Conditional Capital For Did Not Vote 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 Did Not Vote Management
Kind
6.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 12, 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
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect T. McKillop as Director For For Management
8.2 Indicate T. McKillop as Independent For For Management
Board Member
8.3 Elect C.A. Janssen as Director For For Management
8.4 Eelect H. Edelman as Director For For Management
8.5 Indicate H. Edelman as Independent For For Management
Board Member
8.6 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration at EUR 405,000
9 Approve Restricted Stock Plan For Against Management
10 Approve Change-of-Control Clause Re: For For Management
Credit Facility Agreement with Fortis
Bank
11 Approve Change-of-Control Clause Re: For For Management
Loan Agreement EIB
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 19, 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 Authorize Share Capital Increase For Against Management
without Preemptive Rights
4 Amend Company Articles For Against Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAY 22, 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 Board and Internal Audit Reports For For Management
4 Accept External Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Appoint Internal Statutory Auditors For For Management
and Approve Their Remuneration
9 Approve Director Remuneration For For Management
10 Receive Information on Company None None Management
Donation Policy and Charitable
Donations Made During the Year
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Approve Remuneration Policy For Against 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 Amend Company Articles For For Management
17 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
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect T. Leysen as Director For For Management
7.2 Reelect M. Grynberg as Director For For Management
7.3 Reelect K. Wendel as Director For For Management
7.4 Elect R. Thomaes as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 26, 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 8 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Mary Harris as Supervisory For For Management
Board Member
6 Reelect Jean Louis Laurens as For For Management
Supervisory Board Member
7 Reelect Alec Pelmore as Supervisory For For Management
Board Member
8 Elect Rachel Picard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 and 12 Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Amend Article 18 of Bylaws Re: For For Management
Convening of General Meeting,
Electronic Vote
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For For Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
3.1 Appoint Statutory Auditor Maruyama, For For Management
Shigeki
3.2 Appoint Statutory Auditor Ikawa, For For Management
Kazuhira
3.3 Appoint Statutory Auditor Hirata, For For Management
Masahiko
3.4 Appoint Statutory Auditor Fujimoto, For Against Management
Kimisuke
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For Did Not Vote Management
Account and Related Increase of
Shares' Par Value
2 Eliminate the Par Value of Shares For Did Not Vote Management
3 Authorize Issuance of Shares in the For Did Not Vote Management
Maximum Amount of EUR 7.5 Billion With
Preemptive Rights
4 Approve Share Consolidation For Did Not Vote Management
5 Approve Stock Dividend Program For Did Not Vote Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 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 Financial Statements of For For Management
UniCredit Real Estate S.c.p.A.
4 Distribute Profits from UniCredit Real For For Management
Estate S.c.p.A.
5 Accept Financial Statements of For For Management
Medioinvest Srl
6 Approve Treatment of Net Losses of For For Management
Medioinvest Srl
7.1 Slate 1 - Submitted by Fondazione None Did Not Vote Shareholder
Cassa di Risparmio di Torino,
Fondazione Cassa di Risparmio di
Verona, Vicenza, Belluno e Ancona,
Fondazione Cassa di Risparmio di
Modena e Fondazione Monte di Bologna e
Ravenna
7.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors
8 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members To
Assume Positions In Competing Companies
9 Approve Remuneration of Directors For Against Management
10 Approve Director and Internal Auditors For For Management
Liability Provisions
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Remuneration Report For For Management
13 Approve 2012 Group Incentive System For For Management
14 Approve Group Employees Share For For Management
Ownership Plan 2012
1 Amend Company Bylaws Re: Art. 20, 29, For For Management
and 31
2 Authorize Board to Increase Capital to For For Management
Service Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 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
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 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 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh 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 EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNION NATIONAL BANK PJSC
Ticker: Security ID: M9396C102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
UNION PROPERTIES PJSC
Ticker: UPP Security ID: M93972103
Meeting Date: APR 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Auditors' Report on
Company Financial Statements
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Elect Supervisory Board Members and For Did Not Vote Management
Fix Their Remuneration
3 Elect Primary and Alternate Censors For Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
UNIPETROL AS
Ticker: BAAUNIPE Security ID: X9438T103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Meeting Procedures For For Management
3 Elect Meeting Officials For For Management
4 Receive Management Board Report None None Management
5 Receive Supervisory Board Report None None Management
6 Receive Audit Committee Report None None Management
7 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2011
8 Approve Non-Consolidated Financial For For Management
Statements
9 Approve Consolidated Financial For For Management
Statements
10 Approve Treatment of Net Loss For For Management
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED BANK FOR AFRICA PLC
Ticker: UBA Security ID: V9T62Y106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Members of Audit Committee For For Management
5 Authorize 1:50 Bonus Share Issue For For Management
--------------------------------------------------------------------------------
UNITED BANK LIMITED
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of PKR 6.00 Per For For Management
Share
4 Approve Ernst & Young, Ford Rhodes For For Management
Sidat Hyder and BDO Ebrahim & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Donations to SOS Village Upon For For Management
the Disposal of the Fractional Shares
6 Approve Remuneration of Non- Executive For For Management
Directors
7 Amend Articles of Association For For Management
8 Approve Investment in UBL Fund For For Management
Managers Ltd., a Wholly-Owned
Subsidiary
9 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: U06 Security ID: V93768105
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 First and Final Dividend of For For Management
SGD 0.03 Per Share
3 Approve Directors' Fees of SGD 328,750 For For Management
for the Financial Year Ended Dec. 31,
2011
4a Reelect Lim Hock San as Director For For Management
4b Reelect Lance Y. Gokongwei as Director For For Management
4c Reelect Alvin Yeo Khirn Hai as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Hwang Soo Jin as Director For For Management
5d Reelect Antonio L. Go as Director For For Management
5e Reelect James L. Go as Director For For Management
5f Reelect Gwee Lian Kheng as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Yang Soo Suan as Independent For For Management
Non-Executive Director
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the United
Industrial Corporation Ltd. Share
Option Scheme
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
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 0.30 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 as Auditors for For Against Management
Fiscal 2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreements with For For Management
1&1 Internet Service Holding GmbH
8 Approve Affiliation Agreements with For For Management
1&1 Corporate Services GmbH
9 Approve Affiliation Agreements with For For Management
1&1 Access Holding GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 10
2 Approve Adoption of Holding Company For Did Not Vote Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles to Amend Business Lines For Did Not Vote Management
- Change Company Name
4.1 Elect Director Sasaki, Koji For Did Not Vote Management
4.2 Elect Director Maemura, Tetsuro For Did Not Vote Management
4.3 Elect Director Sako, Norio For Did Not Vote Management
4.4 Elect Director Koshida, Jiro For Did Not Vote Management
4.5 Elect Director Tezuka, Fumito For Did Not Vote Management
4.6 Elect Director Ogawa, Takamasa For Did Not Vote Management
4.7 Elect Director Murase, Takeshi For Did Not Vote Management
4.8 Elect Director Ito, Akira For Did Not Vote Management
4.9 Elect Director Ando, Miyoji For Did Not Vote Management
4.10 Elect Director Kishimoto, Keizo For Did Not Vote Management
4.11 Elect Director Matsunami, Kiyoharu For Did Not Vote Management
4.12 Elect Director Yoshida, Yuzuru For Did Not Vote Management
4.13 Elect Director Umemoto, Minoru For Did Not Vote Management
4.14 Elect Director Nishikawa, Toshikazu For Did Not Vote Management
4.15 Elect Director Sassa, Kazuo For Did Not Vote Management
4.16 Elect Director Nakamura, Motohiko For Did Not Vote Management
4.17 Elect Director Yamada, Katsumi For Did Not Vote Management
4.18 Elect Director Takahashi, Jun For Did Not Vote Management
5 Appoint Statutory Auditor Ito, Akira For Did Not Vote Management
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 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 0.10 Per Share and Special
Dividend of SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 533,750 For For Management
for the Year Ended 2011
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect Wee Ee-chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Wee Sin Tho as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Adopt UOL 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For For Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
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 22
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3 Elect Director Nakamae, Tadashi For For Management
4 Appoint Statutory Auditor Hattori, For Against Management
Shuuichi
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 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 Against Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# 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
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Farmer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Laurence E. Paul For For Management
1.6 Elect Director J. Michael Pearson For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Norma A. Provencio For For Management
1.9 Elect Director Lloyd M. Segal For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 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 1.30 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Appoint KPMG Audit IS as Alternate For For Management
Auditor
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Reelect Jean-Francois Cirelli as For For Management
Supervisory Board Member
10 Reelect Edward G. Krubasik as For For Management
Supervisory Board Member
11 Elect Olivier Bazil as Supervisory For For Management
Board Member
12 Elect Jose Carlos Grubisich as For For Management
Supervisory Board Member
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
19 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Annual General None None Management
Meeting 2011
3 Receive Announcements on Strategy None None Management
4 Amend Articles to Remove References to For For Management
Priority Shares
5 Authorize Repurchase of All Priority For For Management
Shares and Cancellation of Priority
Shares
6a Elect T.J. de Groot to Executive Board For For Management
6b Elect T.M. de Witte to Executive Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Approve Remuneration of Supervisory For Against Management
Board
9 Close Meeting None None Management
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Naresh Chandra as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Direct and Indirect Interests in
Vedanta Aluminium Limited, Sterlite
Industries (India) Limited and The
Madras Aluminium Company Limited
2 Approve Disposal by the Company of its For For Management
38.7 Per Cent Interest in the Entire
Issued Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 20, 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 0.55 Per For For Management
Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Cecil Vivian Richard Wong as For For Management
Director
5 Reelect Wong Ngit Liong as Director For For Management
6 Approve Directors' Fees of SGD 410,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Deloitte & Touche 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 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry J. Macdonald as Director For For Management
1.2 Elect W. Kenneth Davidson as Director For For Management
1.3 Elect Lorenzo Donadeo as Director For For Management
1.4 Elect Claudio A. Ghersinich as Director For For Management
1.5 Elect Joseph F. Killi as Director For For Management
1.6 Elect William F. Madison as Director For For Management
1.7 Elect Timothy R. Marchant as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 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 Approve Allocation of Income and For For Management
Omission of Dividends
4a Elect Bert Nordberg as Director For For Management
4b Reelect Carsten Bjerg as Director For For Management
4c Elect Eija Pitkanen as Director For For Management
4d Reelect Hakan Eriksson as Director For For Management
4e Reelect Jorgen Rasmussen as Director For For Management
4f Reelect Jorn Thomsen as Director For For Management
4g Reelect Kurt Nielsen as Director For For Management
4h Elect Lars Josefsson as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,818 for
Chairman, EUR 87,212 for Vice
Chairman, and 43,606 for Other
Directors; Approve Remuneration for
Committee Work
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Amend Articles Re: Fix Number of For For Management
Directors between Five and Ten
7b Authorize Repurchase of Shares of up For For Management
to Ten Percent of Issued Capital
8 Other Business None None Management
--------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.5 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Raynald Dreyfus as Director For Against Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIDEO FUTUR ENTERTAINMENT GROUP
Ticker: ALVOD Security ID: F9762H105
Meeting Date: JUN 21, 2012 Meeting Type: Annual/Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Transaction with a J2H S.A.S For Against Management
Re: Current Account Advance
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital For For Management
Pursuant to Losses Through Reduction
of Par Value
7 Subject to Approval of Item 6 Above, For For Management
Amend Article 6 of Bylaws Re: Share
Capital
8 Subject to Approval of Item 6, Approve For For Management
30-for-1 Reverse Stock Split and Amend
Articles 6 and 18 of Bylaws Accordingly
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
11 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 9 to 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 500,000 for Bonus Issue
or Increase in Par Value
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Issuance of Warrants Without For Against Management
Preemptive Rights up to EUR 200,000
Reserved for Employees and Executives
16 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
Under Items 9 to 13 at EUR 4.5 Million
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: 927191106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VIRO TVORNICA SECERA D.D.
Ticker: VIRO-R-A Security ID: X9794T101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Verify Quorum None None Management
2 Approve Management Board Report For For Management
3 Approve Supervisory Board Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Approve Discharge of Management Board For For Management
Members
7 Approve Discharge of Supervisory Board For For Management
Members
8 Authorize Share Repurchase Program For For Management
9 Ratify Deloitte d.o.o. as Auditor For For Management
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Birks For For Management
1.2 Elect Director Thomas Chambers For For Management
1.3 Elect Director Bonnie DuPont For For Management
1.4 Elect Director Brian Gibson For For Management
1.5 Elect Director Perry Gunner For For Management
1.6 Elect Director Tim Hearn For For Management
1.7 Elect Director Dallas Howe For For Management
1.8 Elect Director Kevin Osborn For For Management
1.9 Elect Director Herbert Pinder Jr. For For Management
1.10 Elect Director Larry Ruud For For Management
1.11 Elect Director Mayo Schmidt For For Management
1.12 Elect Director Max Venning For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend By-Laws For For Management
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 8115222 Canada For For Management
Inc., a Wholly-Owned Subsidiary of
Glencore International PLC
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
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 3 per Ordinary Share
and EUR 3.06 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2011
3.2 Approve Discharge of Management Board For For Management
Member Francisco Garcia for Fiscal 2011
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2011
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2011
3.7 Approve Discharge of Management Board For For Management
Member Hans Poetsch for Fiscal 2011
3.8 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Fredinand Piech for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Ali Al-Abdulla for
Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Annika Falkengren for Fiscal
2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans Gaul for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2011
4.13 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2011
4.14 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2011
4.15 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2011
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans Michel Piech for Fiscal
2011
4.17 Approve Discharge of Supervisory Board For For Management
Member Fredinand Oliver Porche for
Fiscal 2011
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2011
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2011
4.20 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2011
4.21 Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2011
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zweibler for Fiscal 2011
5.1 Elect Ursula Piech to the Supervisory For Against Management
Board
5.2 Elect Ferdinand Piech to the For Against Management
Supervisory Board
6 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 26, 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 0.00088 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None Against Management
7.3 Elect Sergey Dubinin as Director None Against Management
7.4 Elect Leonid Kazinets as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None Against Management
7.7 Elect Leonid Melamed as Director None Against Management
7.8 Elect Gennady Melikyan as Director None Against Management
7.9 Elect Alexey Savatyugin as Director None Against Management
7.10 Elect Alexey Uvarov as Director None Against Management
7.11 Elect Alexey Ulyukaev as Director None Against Management
8 Fix Number of Members of Audit For For Management
Commission
9.1 Elect Marina Kostina as Members of For For Management
Audit Commission
9.2 Elect Ivan Rodionov as Members of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Members of For For Management
Audit Commission
9.4 Elect Dmitry Skripichnikov as Members For For Management
of Audit Commission
9.5 Elect Nikita Tikhonov as Members of For For Management
Audit Commission
9.6 Elect Maria Turukhina as Members of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve New Edition of Regulations on For For Management
Company's Management
14 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Russian Europay Members Assosiation
15 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 14, 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 Andy Leung Hon Kwong as For For Management
Director
3b Reelect David Sun Tak Kei as Director For For Management
3c Reelect Patrick Wang Shui Chung as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Adoption of the 2011 Share For Against Management
Option Scheme and Cancellation of
Existing Share Option Scheme
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 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 2.20 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
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Kawanaka, Hideo For For Management
1.3 Elect Director Otani, Ikuo For For Management
1.4 Elect Director Yasuhara, Hironobu For For Management
1.5 Elect Director Ide, Yuuzo For For Management
1.6 Elect Director Ozaki, Mamoru For For Management
1.7 Elect Director Ikeda, Morio For For Management
1.8 Elect Director Horiba, Atsushi For Against Management
2 Appoint Statutory Auditor Nakamura, For For Management
Tomoki
3 Approve Annual Bonus Payment for For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Rahman Bin Omar as Director For For Management
4 Elect Pauline Tan Suat Ming as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
10 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
and Provision of Financial Assistance
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
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 2011 Statement of Profit and For For Management
Loss Appropriation
3 Amend the Articles of Association For For Management
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
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Liao Ching-Tsun as Director For For Management
3b Reelect Tsai Shao-Chung as Director For For Management
3c Reelect Maki Haruo as Director For For Management
3d Reelect Pei Kerwei as Director For For Management
3e Reelect Chien Wen-Guey as Director For For Management
3f Reelect Kao Ruey-Bin as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3(a) Elect Michael J. Millner as a Director For For Management
3(b) Elect David J. Fairfull as a Director For For Management
3(c) Elect Thomas C.D. Millner as a Director For For Management
4 Elect Robert D. Fraser as a Director Against For Shareholder
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.03 Per For For Management
Share Less Tax and Final Tax-Exempt
Dividend of MYR 0.015 Per Share
3 Elect Choo Tak Woh as Director For For Management
4 Elect Andrew Lim Cheong Seng as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WCT BHD.
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Ahmad For Against Management
Sufian @ Qurnain Bin Abdul Rashid,
Independent Non-Executive Chairman of
the Company, Under the Proposed ESOS
3 Approve Grant of Options to Taing Kim For Against Management
Hwa, Managing Director and Interested
Major Shareholder of the Company,
Under the Proposed ESOS
4 Approve Grant of Options to Goh Chin For Against Management
Liong, Deputy Managing Director of the
Company, Under the Proposed ESOS
5 Approve Grant of Options to Choe Kai For Against Management
Keong, Executive Director of the
Company, Under the Proposed ESOS
6 Approve Grant of Options to Liang Kai For Against Management
Chong, Executive Director of the
Company, Under the Proposed ESOS
7 Approve Grant of Options to Choo Tak For Against Management
Woh, Non-Executive Director of the
Company, Under the Proposed ESOS
8 Approve Grant of Options to Andrew Lim For Against Management
Cheong Seng, Non-Executive Director of
the Company, Under the Proposed ESOS
9 Approve Grant of Options to Wong Sewe For Against Management
Wing, Employee and Interested Major
Shareholder of the Company, Under the
Proposed ESOS
10 Approve Grant of Options to Wong Yik For Against Management
Kae, Employee and Person Connected to
the Interested Major Shareholder of
the Company, Under the Proposed ESOS
11 Approve Grant of Options to Taing Lan For Against Management
Ying, Employee and Person Connected to
the Director of the Company, Under the
Proposed ESOS
12 Approve Grant of Options to Taing Sew For Against Management
Yong, Employee and Person Connected to
the Director of the Company, Under the
Proposed ESOS
--------------------------------------------------------------------------------
WEG S.A
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Article 17 For For Management
3 Amend Articles 33 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
WEG S.A
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 24, 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
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect T J Bowen as a Director For For Management
2(b) Elect R L Every as a Director For For Management
2(c) Elect C Macek as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Awards to For For Management
the Group Managing Director
5 Approve the Grant of Share Awards to For For Management
the Finance Director
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Henry H. Ketcham For For Management
2.2 Elect Director Clark S. Binkley For For Management
2.3 Elect Director J. Duncan Gibson For For Management
2.4 Elect Director Samuel W. Ketcham For For Management
2.5 Elect Director Harald H. Ludwig For For Management
2.6 Elect Director Gerald J. Miller For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Janice G. Rennie For For Management
2 Elect Henry H. Ketcham, Clark S. For For Management
Binkley, J. Duncan Gibson, Samuel W.
Ketcham, Harald H. Ludwig, Gerald J.
Miller, Robert L. Phillips, and Janice
G. Rennie as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
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 50
2.1 Elect Director Sasaki, Takayuki For For Management
2.2 Elect Director Sone, Satoru For For Management
2.3 Elect Director Ishikawa, Tadashi For For Management
2.4 Elect Director Sato, Yumiko For For Management
2.5 Elect Director Murayama, Yuuzo For For Management
2.6 Elect Director Saito, Norihiko For For Management
2.7 Elect Director Manabe, Seiji For For Management
2.8 Elect Director Yamamoto, Akiyoshi For For Management
2.9 Elect Director Yabuki, Shizuka For For Management
2.10 Elect Director Nanakawa, Kenji For For Management
2.11 Elect Director Kijima, Tatsuo For For Management
2.12 Elect Director Shibata, Makoto For For Management
2.13 Elect Director Horisaka, Akihiro For For Management
2.14 Elect Director Hasegawa, Kazuaki For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Yasutaka
4 Remove Director Shibata, Makoto from Against Against Shareholder
Office
--------------------------------------------------------------------------------
WESTERN AREAS NL
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence Streeter as a Director For For Management
2 Elect David Southam as a Director For Against Management
3 Elect Ian Macliver as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Performance Rights Plan For For Management
6 Approve Performance Rights Grant to For For Management
Julian Hanna
7 Approve Performance Rights Grant to For For Management
Daniel Lougher
8 Approve Performance Rights Grant to For For Management
David Southam
9 Approve the Increase in Non-Executive For For Management
Director Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: MAY 31, 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
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stewart C. K. Leung as Director For For Management
2c Reelect Paul Y. C. Tsui as Director For For Management
2d Reelect Alexander S. K. Au as Director For For Management
2e Reelect Kenneth W. S. Ting as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Increase in the Rates of Fees For For Management
Payable to Directors
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme of For For Management
the Company
9 Amend Existing Share Option Scheme of For For Management
The Wharf (Holdings) Ltd.
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Hooper as Director For For Management
5 Elect Susan Taylor Martin as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Simon Melliss as Director For For Management
13 Re-elect Christopher Rogers as Director For For Management
14 Re-elect Stephen Williams as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Amend Long-Term Incentive Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Conde as a Director For For Management
3 Elect Andrew Plummer as a Director For Against Management
4 Approve the Increase in the For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For Abstain Management
5b Reelect Peter Foss as Director For Abstain Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Thomas Hofman-Bang as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Authorize Repurchase of Issued Shares For For Management
7b Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 06, 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 Final Dividend For For Management
4 Elect Georgina Harvey as Director For For Management
5 Elect Imelda Walsh as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Ralph Topping as Director For For Management
8 Re-elect Neil Cooper as Director For For Management
9 Re-elect David Edmonds as Director For For Management
10 Re-elect Ashley Highfield as Director For For Management
11 Re-elect David Lowden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve 2012 Savings Related Share For For Management
Option Plan
17 Authorise Directors to Establish For For Management
Schedules to the 2012 Plan or Other
Share Plans for Employees Resident or
Working Outside the United Kingdom
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
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 0.031 For For Management
Per Share
3 Approve Directors' Fees of SGD 605,000 For For Management
for the Year Ended Dec. 31,2011
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Leong Horn Kee as Director For For Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Yeo Teng Yang as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Mandate for Transactions with For For Management
Interested Persons
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 00302 Security ID: Y9588K109
Meeting Date: MAY 03, 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 Declare Final Dividend of HK$1.34 Per For For Management
Share with Scrip Option
3a Reelect Fung Yuk Sing Michael as For Against Management
Director
3b Reelect Ho Chi Wai Louis as Director For For Management
3c Reelect Brian Gerard Rogan as Director For Against Management
3d Reelect Lau Hon Chuen Ambrose as For Against Management
Director
3e Reelect Stephen Dubois Lackey as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O1 ADOPTION OF REPORT AND ACCOUNTS AS AT Against For Management
MARCH 31, 2011
O2 CONFIRMATION OF PAYMENT OF INTERIM Against For Management
DIVIDEND ON EQUITY SHARES AND
DECLARATION OF FINAL DIVIDEND ON
EQUITY SHARES
O3 RE-APPOINTMENT OF MR. SURESH C Against For Management
SENAPATY AS DIRECTOR
O4 RE-APPOINTMENT OF MR. WILLIAM ARTHUR Against For Management
OWENS AS DIRECTOR
O5 RE-APPOINTMENT OF MR. B C PRABHAKAR AS Against For Management
DIRECTOR
O6 RE-APPOINTMENT OF STATUTORY AUDITORS - Against For Management
M/S BSR CO.
S7 APPOINTMENT OF MR. M.K. SHARMA AS Against For Management
DIRECTOR
S8 APPOINTMENT OF MR. T.K. KURIEN AS Against For Management
DIRECTOR
S9 RE-APPOINTMENT OF MR. AZIM H PREMJI AS Against For Management
CHAIRMAN AND MANAGING DIRECTOR
S10 MODIFICATION OF THE TERMS OF Against For Management
APPOINTMENT AND PAYMENT OF
REMUNERATION TO MR. GIRISH S PARANJPE
S11 MODIFICATION OF THE TERMS OF Against For Management
APPOINTMENT AND PAYMENT OF
REMUNERATION TO MR. SURESH VASWANI
S12 PAYMENT OF REMUNERATION BY WAY OF Against For Management
COMMISSION TO NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management
Shareholder No.000002 as Director
1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management
Shareholder No.000003 as Director
1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management
Shareholder No.000004 as Director
1.4 Elect Robert Huang (Po-Tuan Huang) For For Management
with Shareholder No.000642 as Director
1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management
ID F100588265 as Independent Director
1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management
with ID A100138304 as Independent
Director
1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management
ID N100666626 as Independent Director
1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng) with Shareholder No.181362 as
Independent Director
1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management
as Independent Director
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve to Issue the Restricted Stock 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 For Management
12 Authorise Board to Fix Remuneration of For For 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tessa Bamford as Director For For Management
5 Elect Michael Clarke as Director For For Management
6 Elect Karen Witts as Director For For Management
7 Re-elect Ian Meakins as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Frank Roach as Director For For Management
10 Re-elect Gareth Davis as Director For For Management
11 Re-elect Andrew Duff as Director For For Management
12 Re-elect Michael Wareing 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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Approve Employee Share Purchase Plan For For Management
2011
20 Approve International Sharesave Plan For For Management
2011
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Melinda Cilento as a Director For For Management
2(b) Elect Robert Cole as a Director For For Management
2(c) Elect Erich Fraunschiel as a Director For For Management
2(d) Elect Christopher Haynes as a Director For For Management
2(e) Elect Pierre Jungels as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3(a) Elect Roderick Sheldon Deane as a For For Management
Director
3(b) Elect Jillian Rosemary Broadbent as a For For Management
Director
3(c) Elect Ralph Graham Waters as a Director For For Management
4 Approve the Issue of Performance For For Management
Rights to the Managing Director and
CEO under the Long Term Incentive Plan
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 05, 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 Dividends
of KRW 230 per Common Share and KRW
280 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors Who will For Against Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ron McNeilly as a Director For For Management
3 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
4 Approve the Increase in Aggregate Fees For For Management
for Non-Executive Directors to A$2.6
Million
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve the Sustainability Report For Did Not Vote Management
4 Re-elect Colin Day as Director For Did Not Vote Management
5 Re-elect Esther Dyson as Director For Did Not Vote Management
6 Re-elect Orit Gadiesh as Director For Did Not Vote Management
7 Re-elect Philip Lader as Director For Did Not Vote Management
8 Re-elect Ruigang Li as Director For Did Not Vote Management
9 Re-elect Stanley (Bud) Morten as For Did Not Vote Management
Director
10 Re-elect Koichiro Naganuma as Director For Did Not Vote Management
11 Re-elect John Quelch as Director For Did Not Vote Management
12 Re-elect Mark Read as Director For Did Not Vote Management
13 Re-elect Paul Richardson as Director For Did Not Vote Management
14 Re-elect Jeffrey Rosen as Director For Did Not Vote Management
15 Re-elect Timothy Shriver as Director For Did Not Vote Management
16 Re-elect Sir Martin Sorrell as Director For Did Not Vote Management
17 Re-elect Paul Spencer as Director For Did Not Vote Management
18 Re-elect Solomon Trujillo as Director For Did Not Vote Management
19 Reappoint Deloitte LLP as Auditors and For Did Not Vote Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
22 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 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 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Amend Articles Re: Business Scope of For For Management
the Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen A. Wynn as Executive For For Management
Director
2b Reelect Ian Michael Coughlan as For For Management
Executive Director
2c Reelect Nicholas Sallnow-Smith as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: 89VS Security ID: 98387E205
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 17, 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 Allocation of Income and For For Management
Omission of Dividends
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A. Tynkovan to Supervisory For For Management
Board
9 Reelect S. DuCharme to Supervisory For For Management
Board
10 Elect D. Dorofeev to Supervisory Board For For Management
11 Approve Remuneration of Supervisory For Against Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and Listing For For Management
of Xinyi Solar Holdings Limited
2 Adopt Xinyi Solar Share Option Scheme For Against Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: MAY 29, 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 Declare Final Dividend of HK$0.05 Per For For Management
Share
3a1 Reelect Sze Nang Sze as Non-Executive For For Management
Director
3a2 Reelect Li Ching Leung as For For Management
Non-Executive Director
3a3 Reelect Ng Ngan Ho as Non-Executive For For Management
Director
3a4 Reelect Lam Kwong Siu as Independent For For Management
Non-Executive Director
3a5 Reelect Wong Chat Chor Samuel as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize 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
--------------------------------------------------------------------------------
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 Against 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 For Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For Against Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Timothy R. Morse For For Management
3.1 Appoint Statutory Auditor Yoshii, For For Management
Shingo
3.2 Appoint Statutory Auditor Onitsuka, For For Management
Hiromi
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Kai, Chizuka For For Management
1.5 Elect Director Negishi, Masahiro For For Management
1.6 Elect Director Sakamoto, Shigeyoshi For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Fukuoka, Masayuki For For Management
1.9 Elect Director Christian Neu For For Management
1.10 Elect Director Bertrand Austruy For For Management
1.11 Elect Director Richard Hall For For Management
1.12 Elect Director Narita, Hiroshi For For Management
1.13 Elect Director Ozeki, Yasuo For For Management
1.14 Elect Director Yamamoto, Koso For For Management
1.15 Elect Director Matsuzono, Takashi For For Management
2.1 Appoint Statutory Auditor Okudaira, For For Management
Akihiko
2.2 Appoint Statutory Auditor Sumiya, For Against Management
Ryohei
2.3 Appoint Statutory Auditor Tanigawa, For Against Management
Seijuuro
2.4 Appoint Statutory Auditor Abe, Akinori For For Management
2.5 Appoint Statutory Auditor Yamakami, For For Management
Hiroshi
2.6 Appoint Statutory Auditor Kobayashi, For Against Management
Setsuko
2.7 Appoint Statutory Auditor Yoshida, For For Management
Koichi
--------------------------------------------------------------------------------
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 Against Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Koichi For For Management
1.2 Elect Director Morimoto, Hiromichi For For Management
1.3 Elect Director Nosaka, Fumio For For Management
1.4 Elect Director Kato, Toshio For For Management
1.5 Elect Director Umemoto, Hirohide For For Management
1.6 Elect Director Yoshimura, Takeshi For For Management
1.7 Elect Director Nakahara, Shigeaki For For Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
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 Umemura, Mitsuru For For Management
2.2 Elect Director Okabe, Hiro For For Management
2.3 Elect Director Takahashi, Motoki For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Ota, Yoshikatsu For For Management
3 Appoint Statutory Auditor Yabe, Hisashi For For Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Msaski For For Management
1.5 Elect Director Sato, Masayoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
2.1 Appoint Statutory Auditor Kawada, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Okawa, Koji For Against Management
2.3 Appoint Statutory Auditor Kanae, For For Management
Hiroyuki
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
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 15
2.1 Elect Director Kajihara, Kazumi For For Management
2.2 Elect Director Yoshida, Takafumi For For Management
2.3 Elect Director Kawata, Shigeo For For Management
2.4 Elect Director Chun Ho Lee For For Management
2.5 Elect Director Kobayashi, Mikio For For Management
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
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 Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Iijima, Nobuhiro For Did Not Vote Management
2.2 Elect Director Yamada, Kensuke For Did Not Vote Management
2.3 Elect Director Yoshida, Teruhisa For Did Not Vote Management
2.4 Elect Director Maruoka, Hiroshi For Did Not Vote Management
2.5 Elect Director Yokohama, Michio For Did Not Vote Management
2.6 Elect Director Konno, Hiroshi For Did Not Vote Management
2.7 Elect Director Iijima, Mikio For Did Not Vote Management
2.8 Elect Director Aida, Masahisa For Did Not Vote Management
2.9 Elect Director Yamamoto, Kazuaki For Did Not Vote Management
2.10 Elect Director Omoto, Kazuhiro For Did Not Vote Management
2.11 Elect Director Shoji, Yoshikazu For Did Not Vote Management
2.12 Elect Director Sonoda, Makoto For Did Not Vote Management
2.13 Elect Director Inutsuka, Isamu For Did Not Vote Management
2.14 Elect Director Iijima, Sachihiko For Did Not Vote Management
2.15 Elect Director Yoshidaya, Ryoichi For Did Not Vote Management
3 Appoint Statutory Auditor Yamazaki, For Did Not Vote Management
Akio
4 Approve Retirement Bonus Payment for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board of Directors For For Management
5.1 Reelect J. Boynton as Director For For Management
5.2 Reelect E. Dyson as Director For For Management
6 Approve Cancellation of Class C Shares For For Management
Held in Treasury
7 Amend Articles Re: Reduce Authorized For For Management
Share Capital
8 Amend Executive Incentive Bonus Plan For Against Management
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
13 Confirm Representation of Company in For For Management
Case of Conflict of Interests
15 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 200869 Security ID: Y9739T108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 08, 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 Annual Report For For Management
4 Approve Plan on the 2011 Distribution For For Management
of Profit
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Re-appoint Audit Firm For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 22, 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 Ratify Director Appointment For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sales of Assets and Discharge For Against Management
Directors Involved in Transaction
6 Elect Directors For Against Management
7 Appoint Internal Statutory Auditors For Against Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Allocation of Income For For Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For For Management
14 Increase Authorized Share Capital and For For Management
Amend Company Articles Accordingly
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
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Presentation on the Company's For For Management
Corporate Governance Report for
Adoption
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Director in For For Management
the Amount of NOK 464,000 for the
Chairman, and NOK 266,000 for Other
Directorss; Approve Remuneration for
Committee Work
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Reelect Bernt Reitan (Chair), Hilde For For Management
Aasheim, Elisabeth Harstad, and Leiv
Nergaard as Directors; Elect Juha
Rantanen as New Director
9 Reelect Eva Lystad (Chair), Thorunn For For Management
Bakke as Members of Nominating
Committee; Elect Anne Tanum, and Ann
Brautaset as Members of Nominating
Committee
10 Amend Instructions for Nominating For For Management
Committee to Reflect Changes in
Legislation
11 Approve NOK 24.5 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Decrease Maximum Board Size
3.1 Elect Director Toshima, Koji For For Management
3.2 Elect Director Tsuda, Junji For For Management
3.3 Elect Director Kito, Masao For For Management
3.4 Elect Director Sawa, Toshihiro For For Management
3.5 Elect Director Usami, Noboru For For Management
3.6 Elect Director Murakami, Shuuji For For Management
3.7 Elect Director Akita, Yoshiki For For Management
4.1 Appoint Statutory Auditor Ichikawa, For For Management
Manabu
4.2 Appoint Statutory Auditor Ishimaru, For For Management
Makoto
4.3 Appoint Statutory Auditor Shimozono, For For Management
Naoto
4.4 Appoint Statutory Auditor Tatsumi, For For Management
Kazumasa
5 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuto
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: MAY 22, 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 Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept External Audit Report For For 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 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Appoint Internal Statutory Auditors For For Management
and Approve Their Remuneration
15 Ratify External Auditors For For Management
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
18 Approve Related Party Transactions For Against Management
19 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Shiraishi, Tadasu For For Management
2.3 Elect Director Nagasawa, Ryuuichi For For Management
2.4 Elect Director Kimura, Yoshimi For For Management
2.5 Elect Director Furusawa, Takeo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
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 Kaihori, Shuuzo For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nishijima, Takashi For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Katsumata, Nobuo For For Management
2.7 Elect Director Urano, Mitsudo For Against Management
3.1 Appoint Statutory Auditor Koyanagi, For For Management
Takafumi
3.2 Appoint Statutory Auditor Ikeda, For Against Management
Teruhiko
3.3 Appoint Statutory Auditor Masaki, For Against Management
Hideto
3.4 Appoint Statutory Auditor Shishido, For For Management
Zenichi
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
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 4
2.1 Elect Director Nagumo, Tadanobu For For Management
2.2 Elect Director Noji, Hikomitsu For For Management
2.3 Elect Director Karashima, Norio For For Management
2.4 Elect Director Kobayashi, Toru For For Management
2.5 Elect Director Goto, Yuji For For Management
2.6 Elect Director Kawakami, Kinya For For Management
2.7 Elect Director Oishi, Takao For For Management
2.8 Elect Director Morita, Fumio For For Management
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
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 Did Not Vote Management
Final Dividend of JPY 4
2.1 Elect Director Nagumo, Tadanobu For Did Not Vote Management
2.2 Elect Director Noji, Hikomitsu For Did Not Vote Management
2.3 Elect Director Karashima, Norio For Did Not Vote Management
2.4 Elect Director Kobayashi, Toru For Did Not Vote Management
2.5 Elect Director Goto, Yuji For Did Not Vote Management
2.6 Elect Director Kawakami, Kinya For Did Not Vote Management
2.7 Elect Director Oishi, Takao For Did Not Vote Management
2.8 Elect Director Morita, Fumio For Did Not Vote Management
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Shido, Akihiko For For Management
2.2 Elect Director Sato, Kazumi For For Management
2.3 Elect Director Ota, Yoji For For Management
2.4 Elect Director Jack Phillips For For Management
2.5 Elect Director Sato, Tadaharu For For Management
2.6 Elect Director Saso, Akira For For Management
2.7 Elect Director Hayashi, Hironori For For Management
2.8 Elect Director Miura, Satoshi For For Management
2.9 Elect Director Hirano, Norio For For Management
2.10 Elect Director Hirata, Chikao For For Management
2.11 Elect Director Tokuyama, Kiminobu For For Management
2.12 Elect Director Muramatsu, Tokuji For For Management
2.13 Elect Director Tamura, Masaki For For Management
2.14 Elect Director Hiranaka, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saito, Kazuhiko
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors and
Amend Stock Option Plan Approved at
2009 AGM
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
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 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 Transact Other Business None None Management
--------------------------------------------------------------------------------
ZAGREBACKA BANKA
Ticker: ZABA-R-A Security ID: X9900F128
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Annual Report of Company and
Subsidiaries
2 Receive Supervisory Board Report None None Management
3 Approve Partial Allocation of 2011 For For Management
Income toward Additional Employee
Remuneration
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Dividends of EUR 2.28 per Share For For Management
6 Approve Partial Allocation of 2011 For For Management
Income to Risk Fund
7.1 Approve Discharge of Management Board For For Management
Members
7.2 Approve Discharge of Supervisory Board For For Management
Members
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Elect Supervisory Board Members For For Management
10 Ratify KPMG Croatia d.o.o. as Auditor For For Management
for Fiscal 2012
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITH Security ID: V9T871109
Meeting Date: APR 03, 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 Dividends For For Management
3 Reelect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the None For Shareholder
Company
2 Approve Issuance of Bonds Not For For Management
Exceeding RMB 5 Billion
3 Accept Report of Board of Directors For For Management
4 Accept Report of Independent Directors For For Management
5 Accept Report of Supervisory Committee For For Management
6 Accept Financial Report For For Management
7 Approve 2011 Annual Report and Its For For Management
Summary Report
8a Approve Profit Distribution Proposal For Did Not Vote Management
8b Approve Proposed Raise in Cash None For Shareholder
Dividend to RMB 1 Per 10 Shares
9 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
10 Elect Qiu Xiaohua as Director and For For Management
Authorize Board to Enter Into Service
Contracts and/or Appointment Letters
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
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 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
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of Board of Directors For For Management
3 Accept Report of Supervisory Committee For For Management
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2011
7a Approve Application to Bank of China For For Management
Ltd., Shenzhen Branch for a Composite
Credit Facility of RMB 23 Billion
7b Approve Application to the China For For Management
Development Bank Corp., Shenzhen
Branch for a Composite Credit Facility
of $5 Billion
8a Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Authorize Board to
Fix Their Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Application for Investment For For Management
Limits in Derivative Products for
Value Protection Against Foreign
Exchange Risk Exposure for an Amount
Not Exceeding $1.5 Billion
9b Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding
$500 Million
10 Approve Waiver by the Company of the For For Management
First Right of Refusal
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association of the For For Management
Company
13 Amend Rules of Procedure of the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 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
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For For Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Extend Duration of Existing CHF 1 For For Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For For Management
Insurance Group AG
5.2 Amend Corporate Purpose For For Management
6.1.1 Elect Alison Carnwath as Director For For Management
6.1.2 Elect Rafael del Pino as Director For For Management
6.1.3 Reelect Josef Ackermann as Director For For Management
6.1.4 Reelect Thomas Escher as Director For For Management
6.1.5 Reelect Don Nicolaisen as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Extend Duration of Existing CHF 1 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For Did Not Vote Management
Insurance Group AG
5.2 Amend Corporate Purpose For Did Not Vote Management
6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management
6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management
6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management
6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management
6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
=================== Wilmington Multi-Manager Real Asset Fund ===================
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: JUL 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Kosaka, Kenji For For Management
3 Elect Alternate Executive Director For For Management
Takano, Takeshi
4.1 Elect Supervisory Director Matsuda, For For Management
Shujiro
4.2 Elect Supervisory Director Oshima, For For Management
Yoshiki
5.1 Elect Alternate Supervisory Director For For Management
Endo, Kesao
5.2 Elect Alternate Supervisory Director For For Management
Kobayashi, Satoru
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Properties For For Management
2 Approve Issue of Consideration Units For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Financial Statements
and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Singapore Property For For Management
Management Agreement
2 Approve New China Property Management For For Management
Agreement
3 Approve Lease Management Agreement For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2.1 Elect Trustee Sam Kolias For For Management
2.2 Elect Trustee Al W. Mawani For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Arthur L. Havener Jr. For For Management
2.5 Elect Trustee James R. Dewald For For Management
2.6 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Re-approve Deferred Unit Plan For For Management
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Richard B. Clark For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director J. Bruce Flatt For For Management
1.7 Elect Director Michael Hegarty For For Management
1.8 Elect Director Paul J. Massey Jr. For For Management
1.9 Elect Director F. Allan McDonald For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.UN Security ID: 131253205
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee Al Mawani For For Management
2.2 Elect Trustee Jamie M. McVicar For For Management
2.3 Elect Trustee Kevin B. Pshebniski For For Management
2.4 Elect Trustee Michael Young For For Management
2.5 Elect Trustee Huw Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Amend Declaration of Trust Re: For For Management
Definition of Adjusted Unitholders'
Equity and Gross Book Value
5 Amend Declaration of Trust Re: For For Management
Investment in Residential Properties
6 Amend Declaration of Trust Re: For For Management
Authority to Approve Investments
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee James D. Fisher For For Management
1.3 Elect Trustee Brian M. Flood For For Management
1.4 Elect Trustee Stephen E. Johnson For For Management
1.5 Elect Trustee W. Reay Mackay For For Management
1.6 Elect Trustee John F. Marino For For Management
1.7 Elect Trustee Mary C. Ritchie For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Supplement to the Trust Deed For For Management
5 Authorize Share Repurchase Program For For Management
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 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 0.06 Per Share and Special
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
4a Reelect Kenneth Stuart Courtis as For For Management
Director
4b Reelect John Powell Morschel as For For Management
Director
5 Reelect Euleen Goh Yiu Kiang as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
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 CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Units with or For For Management
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 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 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Statements and Statutory
Reports
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's and Managing Director's
Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.70 per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 510,000 for
Chairman, SEK 245,000 for Other Members
13 Reelect Per Berggren, Marianne For For Management
Alexandersson, Ulla-Britt
Frajdin-Hellqvist, Christer Jacobson,
and Johan Skoglund as Directors; Elect
Charlotte Stromberg (Chair), and
Jan-Ake Jonsson as New Directors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.37 Per Share For For Management
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Karun Kittisataporn as Director For For Management
5.3 Elect Suthikiati Chirathivat as For For Management
Director
5.4 Elect Kanchit Bunajinda 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
8 Authorize Issuance of Debentures Up to For For Management
THB 10 Billion
9 Authorize Issuance of Short-Term For For Management
Debentures and/or Bill of Exchange Up
to THB 4 Billion
10 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 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 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Kong Qingping as Director For Against Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For Against Management
3d Reelect Zheng Xuexuan as Director For Against Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD
Ticker: Security ID: G2108Y105
Meeting Date: SEP 19, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20110830/LTN20110830015.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 That the conditional sale and purchase For For Management
agreement (the "Sale and Purchase
Agreement") dated August 19, 2011
entered into between Central New
Investments Limited (the "Vendor") and
the Company as purchaser (a copy of
which is produced to the meeting marked
CONT CONTD allotment and issue to the None Did not vote Management
Vendor (or as it may direct) of
437,983,343-ordinary shares of HKD 0.
10 each in the share capital of the
Company at the-issue price of HKD 12.
7756 each credited as fully paid up
and ranking pari- passu with the
existing is
CONT CONTD transactions contemplated under None Did not vote Management
or incidental to the Sale and
Purchase-Agreement and all other
matters incidental thereto or in
connection-respectively therewith and
to agree to the variation and waiver
of any of the-matters relating thereto
that ar
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f 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
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
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 0.08 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2011 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2012 to June 30, 2013
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Chee Keng Soon as Director For For Management
4c Reelect Foo See Juan as Director For For Management
4d Reelect Tang See Chim as Director For For Management
5 Reelect Tan Poay Seng as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 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 Approve Dividends of EUR 2.67 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Appoint G.H.W. None None Management
Groener and F.Y.M.M. Fontaine to
Executive Board
8a Elect J.G. Blokhuis to Supervisory For For Management
Board
8b Elect J. Carrafiell to Supervisory For For Management
Board
9 Ratify PWC as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For Against Management
3b Reelect Yang Ziying as Director For For Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For For Management
3e Reelect Yang Yongchao as Director For For Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
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 149
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kobayashi, Katsuma For For Management
3.2 Elect Director Kawai, Shuuji For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For For Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Rebecca L. Maccardini For For Management
8 Elect Director tor B. MacFarlane For For Management
9 Elect Director Craig Macnab For For Management
10 Elect Director Scott D. Roulston For For Management
11 Elect Director Barry A. Sholem 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
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect John Ivey as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Simon Neathercoat as Director For For Management
16 Re-elect Stephen Young as Director For For Management
17 Reappoint BDO LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: OCT 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth Alexander AM as a For For Management
Director
1.2 Elect Barry Brownjohn as a Director For For Management
1.3 Elect Tonianne Dwyer as a Director For For Management
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Approve the Amendments to the For For Management
Constitution
4.1 Approve the Capital Reallocation For For Management
Proposal
4.2 Approve the Amendment to the Company's For For Management
Constitution Re: Capital Reallocations
from DEXUS Office Trust and DEXUS
Diversified Trust to DEXUS Industrial
Trust and DEXUS Operations Trust
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Micaela Le Divelec as Director For For Management
7 Elect Christophe Kullmann as Director For For Management
8 Renew Appointment of Mazars as Auditor For For Management
9 Renew Appointment of Cyrille Brouard For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity-Linked For Against Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: RZCF Security ID: Y2642S101
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Bedok Point For For Management
2 Approve Issue of Up to 55 Million New For For Management
Units under the Private Placement
3 Approve Subscription of New Units by For For Management
the FCL Group under the Private
Placement
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: RZCF Security ID: Y2642S101
Meeting Date: JAN 18, 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 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Kamei, For For Management
Hirohiko
3.1 Elect Supervisory Director Katayanagi, For For Management
Koji
3.2 Elect Supervisory Director Ochiai, For For Management
Takaaki
4 Elect Alternate Executive Director For For Management
Tanaka, Hiroshi
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ang Kong Hua as Director For For Management
3 Reelect Jeffrey Howard Schwartz as For For Management
Director
4 Reelect Ming Z. Mei as Director For For Management
5 Reelect Seek Ngee Huat as Director For For Management
6 Reelect Tham Kui Seng as Director For For Management
7 Reelect Yoichiro Furuse as Director For For Management
8 Reelect Steven Lim Kok Hoong as For For Management
Director
9 Reelect Dipak Jain as Director For For Management
10 Reelect Paul Cheng Ming Fun as Director For For Management
11 Approve Directors' Fees of $1.3 For For Management
Million for the Year Ending Mar. 31,
2012
12 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the GLP
Performance Share Plan and GLP
Restricted Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
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
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.40 Per For For Management
Share with Option for Scrip Dividend
3 Reelect Lo Kai Shui as Director For For Management
4 Reelect Lo To Lee Kwan as Director For Against Management
5 Reelect Wong Yue Chim, Richard as For For Management
Director
6 Reelect Law Wai Duen as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Neil Thompson as Director For For Management
6 Re-elect Martin Scicluna as Director For For Management
7 Re-elect Charles Irby as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Phillip Rose as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Reappoint Deloitte LLP 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 Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GSW IMMOBILIEN AG
Ticker: GIB Security ID: D31311109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 06, 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 0.90 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
6.1 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
6.2 Amend Articles Re: Term of Office for For For Management
Replacing Supervisory Board Members
6.3 Approve Remuneration of Supervisory For For Management
Board
7 Elect Gisela von der Aue to the For For Management
Supervisory Board
8 Approve Creation of EUR 17 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
GSW Acquisition 3 GmbH
11 Cancel Authorization Not to Disclose For For Management
Individualized Remuneration of
Management Board Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
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 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Elect Timon Drakesmith as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Jacques Espinasse as Director For For Management
9 Elect Judy Gibbons as Director For For Management
10 Re-elect John Hirst as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For For Management
3c Reelect Ronnie Chichung Chan as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Shang Shing Yin as Director For For Management
3b Reelect Philip Nan Lok Chen as Director For For Management
3c Reelect William Pak Yau Ko as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of Hang For Against Management
Lung Properties Limited
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: Y30166105
Meeting Date: OCT 18, 2011 Meeting Type: Annual General Meeting
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20110915/LTN20110915382.pdf
1 To receive and consider the audited For For Management
financial statements and reports of
the directors and auditors for the
year ended 30 June 2011
2 To declare a final dividend For For Management
3.a Re-election of Mr. Nelson Wai Leung For Against Management
Yuen as a director
3.b Re-election of Mr. Shang Shing Yin as For For Management
a director
3.c Re-election of Dr. Hon Kwan Cheng as a For For Management
director
3.d Re-election of Ms. Laura Lok Yee Chen For Against Management
as a director
3.e Re-election of Professor Pak Wai Liu For For Management
as a director
3.f To authorize the board of directors to For For Management
fix directors' fees
4 To re-appoint KPMG as auditors of the For Against Management
Company and authorize the directors to
fix auditors' remuneration
5 To give general mandate to directors For For Management
to purchase the Company's shares
6 To give general mandate to directors For Against Management
to issue additional shares
7 To approve the addition of repurchased For Against Management
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the For For Management
Company's articles of association
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nelson Wai Leung Yuen as For For Management
Director
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Hon Kwan Cheng as Director For For Management
3d Reelect Laura Lok Yee Chen as Director For For Management
3e Reelect Pak Wai Liu as Director For For Management
3f Authorize the Board of Directors to For For Management
Fix Directors' Fees
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Corporate For For Management
Communication
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Ronald Joseph Arculli as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Henry Tze Yin Yiu as Director For For Management
3d Reelect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme 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 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
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect Adam Keswick as Director For Against Management
4 Reelect Ben Keswick as Director For Abstain Management
5 Reelect A.J.L. Nightingale as Director For Against Management
6 Reelect James Watkins as Director For For Management
7 Reelect Percy Weatherall as Director For Against Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
10 Authorize Share Repurchase Program 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
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.45 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; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Against Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoberg, and Ivo Stopner as
Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Class A Shares For For Management
up to Ten Percent of Total Issued
Share Capital and Reissuance of Class
A Shares Without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Option
3a Reelect Siu Chuen Lau as Director For For Management
3b Reelect Nicholas Charles Allen as For For Management
Director
3c Reelect Philip Yan Hok Fan as Director For For Management
3d Reelect Anthony Hsien Pin Lee as For Against Management
Director
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 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
2 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
3 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Appointment of Olivier Mareuse For Against Management
as Director
6 Ratify Appointment of Marie Christine For For Management
Lambert as Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.72 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Marie-Christine Lambert as For For Management
Director
7 Reelect Christian Bouvier as Director For Against Management
8 Reelect Alain Quinet as Director For Against Management
9 Elect Cecile Daubignard as Director For Against Management
10 Elect Benoit Maes as Director For Against Management
11 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
12 Appoint Yves Nicolas as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Approve Severance Payment Agreement For Against Management
with Chairman/CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Pursuant of Item 15, Approve Reduction For For Management
in Share Capital via Cancellation of
Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Retirement of ING For For Management
Management Ltd and the Appointment of
Investa Listed Funds Management Ltd as
Responsible Entity of the Armstrong
Jones Office Fund
2 Approve the Retirement of ING For For Management
Management Ltd and the Appointment of
Investa Listed Funds Management Ltd as
Responsible Entity of the Prime Credit
Property Trust
3 Approve the Amendment of the Armstrong For For Management
Jones Office Fund's Constitution to
Reflect the Proposed New Management Fee
4 Approve the Amendment to the Prime For For Management
Credit Property Trust's Constitution
to Reflect the Proposed New Management
Fee
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment of the Armstrong For For Management
Jones Office Fund's Constitution
2 Approve the Amendment to the Prime For For Management
Credit Property Trust's Constitution
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of a 50 For For Management
Percent Interest in Each of Two Office
Properties in 242 Exhibition Street,
Melbourne, Victoria and 126 Phillip
Street, Sydney, New South Wales
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Nanba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, For For Management
Masahiko
3.2 Elect Supervisory Director Usuki, For For Management
Masaharu
4 Elect Alternate Executive Director For For Management
Imanishi, Fuminori
5 Elect Alternate Supervisory Director For For Management
Matsumiya, Toshihiko
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: MAR 15, 2012 Meeting Type: Special
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Uchida, For For Management
Naokatsu
3 Elect Alternate Executive Director For For Management
Sogo, Yoshihiro
4.1 Elect Supervisory Director Kodama, For For Management
Kimio
4.2 Elect Supervisory Director Toba, Shiro For For Management
4.3 Elect Supervisory Director Morishima, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Straits Property For For Management
Investments Pte Ltd. of 62.9 Million
Shares in Ocean Properties Pte. Ltd.
and Related Transactions
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 20, 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 0.2 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Yam Pin as Director For For Management
7 Approve Directors' Fees of SGD 928,000 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: DEC 14, 2011 Meeting Type: Special General Meeting
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111117/LTN20111117464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 To confirm, ratify and approve the For For Management
Master Joint Venture Agreement and the
Transactions (both as defined in the
circular of the Company dated 18
November 2011) and to authorise the
board of directors of the Company to
take all such actions as it considers
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and the Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 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 Declare Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For For Management
Director
3b Reelect Chan Wai Ming, William as For For Management
Director
3c Reelect Lau Ling Fai, Herald as For For Management
Director
3d Reelect Bryan Pallop Gaw as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix Its
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 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 Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Philippe Thel as Supervisory None None Management
Board Member
8 Elect Rose-Marie Van Leberghe as For Against Management
Supervisory Board Member
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Delete Paragraph 3 of Article 11 of For Against Shareholder
Bylaws Re: Spread-up Reelections
15 Remove Double Voting Rights and Amend For For Shareholder
Article 28 of Bylaws Accordingly
16 Ratify Appointment of David Simon as For Against Shareholder
Supervisory Board Member
17 Elect David Simon as Supervisory Board For Against Shareholder
Member
18 Ratify Appointment of Francois Kayat For Against Shareholder
as Supervisory Board Member
19 Elect Francois Kayat as Supervisory For Against Shareholder
Board Member
20 Ratify Appointment of Steven Fivel as For Against Shareholder
Supervisory Board Member
21 Reelect Steven Fivel as Supervisory For Against Shareholder
Board Member
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 21, 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
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Robert Noel as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Simon Palley as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For Against Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Peter Goldmark as a Director For For Management
2(b) Elect Jane Hemstritch as a Director For For Management
2(c) Elect David Ryan as a Director For For Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Approve the Allocation of Performance For Against Management
Securities in the Lend Lease LTI Plan
and Deferred Securities in the Lend
Lease STI Plan to Stephen McCann
5 Approve the Increase in the For For Management
Non-Executive Directors' Aggregate Fee
Limit to $3 Million
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen B. Siegel For For Management
1.9 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: APR 23, 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 For For Management
3a Reelect Doo Wai-hoi, William as For For Management
Executive Director
3b Reelect Lau Luen-hung, Joseph as For Against Management
Non-Executive Director
3c Reelect Lam Siu-lun, Simon as For For Management
Independent Non-Executive Director
3d Reelect Hui Chiu-chung, Stephen as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.175 For For Management
Per Share
3a Reelect Shao Mingxiao as Director For For Management
3b Reelect Zhou Dekang as Director For Against Management
3c Reelect Feng Jinyi as Director For Against Management
3d Reelect Wei Huaning as Director For Against Management
3e Reelect Chan Chi On, Derek as Director For For Management
3f Reelect Xiang Bing as Director For For Management
3g Reelect Zeng Ming as Director For For Management
3h 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 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
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: SOL Security ID: E7366C101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements for FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.043 Per Share
3 Approve Discharge of Directors For For Management
4 Fix Number of Directors at 12 For For Management
5.1 Reelect Sebastian Escarrer Jaume as For For Management
Director
5.2 Reelect Gabriel Escarrer Jaume as For Against Management
Director
5.3 Reelect HOTELES MALLORQUINES For For Management
CONSOLIDADOS SA as Director
5.4 Reelect Luis Maria Diaz de Bustamante For For Management
y Terminel as Director
5.5 Elect BANCO CAM SAU as Director For Against Management
5.6 Elect Francisco Javier Campo Garcia as For For Management
Director
5.7 Elect Fernando D'Ornellas Silva as For For Management
Director
6 Advisory Vote on Remuneration Policy For Against Management
Report
7 Approve Executive Incentive For For Management
Remuneration Plan
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: APR 13, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 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 1.21 per Share
4 Approve Special Dividends of EUR 10.87 For For Management
per Share
5 Approve Transaction with IGC Services For For Management
Re: Real Estate Assets
6 Approve Transaction OPCI UIR II Re: For For Management
Services Agreement and V.E.F.A contract
7 Reelect Jacques Ehrmann as Director For Against Management
8 Reelect Eric Sasson as Director For For Management
9 Reelect Pierre Vaquier as Director For For Management
10 Reelect La Forezienne de For For Management
Participations as Director
11 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
12 Extend Corporate Purpose and Amend For For Management
Article 3 of Bylaws Accordingly
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2011 Meeting Type: Annual/Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as a Director of For For Management
Mirvac
2.2 Elect Elana Rubin as a Director of For For Management
Mirvac
3 Approve the Remuneration Report of For For Management
Mirvac
4 Amend the Constitution of Mirvac For For Management
Property Trust
5 Approve the Participation by the For For Management
Managing Director in the Mirvac Group
Long Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
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
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Ito, Hiroyoshi For For Management
2.6 Elect Director Yanagisawa, Yutaka For For Management
2.7 Elect Director Yagihashi, Takao For For Management
2.8 Elect Director Kato, Jo For For Management
2.9 Elect Director Fujisawa, Shiro For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3.1 Appoint Statutory Auditor Danno, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Hasegawa, For Against Management
Kazuhiko
3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
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 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 27, 2011,
BY AND AMONG VENTAS, INC., ITS WHOLLY
OWNED SUBSIDIARY, NEEDLES ACQUISITION
LLC, AND NATIONWIDE HEALTH PROPERTIES,
INC. (NHP), AND APPROVE THE MERGER OF
NHP WITH AND INTO NEEDLES AC
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 4 per For For Management
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
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 12.5
2.1 Elect Director Matsumoto, Seiji For For Management
2.2 Elect Director Orihara, Takao For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Yoshioka, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
3.3 Appoint Statutory Auditor Nakajima, For Against Management
Mitsuru
3.4 Appoint Statutory Auditor Kurihara, For For Management
Yoji
3.5 Appoint Statutory Auditor Ogishi, For For Management
Satoshi
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Dale Anne Reiss For For Management
1.7 Elect Director Stella F. Thayer For For Management
1.8 Elect Director Ronald de Waal For For Management
1.9 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UN Security ID: 74157U109
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Roland A. Cardy For For Management
1.2 Elect Trustee Kerry D. Adams For For Management
1.3 Elect Trustee William J. Biggar For For Management
1.4 Elect Trustee Ian Collier For For Management
1.5 Elect Trustee Kenneth A. Field For For Management
1.6 Elect Trustee Brent Hollister For For Management
1.7 Elect Trustee John Morrison For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For 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 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
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Ronald W. Osborne For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Elect Frederic Vecchioli as Director For For Management
6 Re-elect Adrian Martin as Director For For Management
7 Re-elect Alan Lewis as Director For For Management
8 Approve Remuneration Report For Abstain Management
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Re-elect Mark Robertshaw as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Doug Webb as Director For For Management
10 Re-elect Thom Wernink as Director For For Management
11 Elect Justin Read as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
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 Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend 2008 Long Term Incentive Plan For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON
Ticker: Security ID: G80603106
Meeting Date: FEB 10, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and adopt the audited For For Management
financial statements for the year
ended 30 Sept 2011, and the reports of
the Directors and auditors
2 To approve the report on Directors' For For Management
Remuneration for the year ended
30-Sep-11
3 To declare a final dividend for the For For Management
year ended 30 September 2011
4 To re-elect P J Manser as a Director For For Management
5 To re-elect W G McQueen as a Director For For Management
6 To re-elect O J D Marriott as a For For Management
Director
7 To re-elect H S Riva as a Director For For Management
8 To re-elect J C Little as a Director For For Management
9 To re-elect J S Lane as a Director For For Management
10 To re-elect B Bickell as a Director For For Management
11 To re-elect S J Quayle as a Director For For Management
12 To re-elect T J C Welton as a Director For For Management
13 To elect C P A Ward as a Director For For Management
14 To re-appoint PricewaterhouseCoopers For Against Management
LLP as auditors
15 To authorise the Directors to agree For Against Management
the remuneration of the auditors
16 To authorise the Directors to allot For For Management
shares
17 To grant the Directors authority to For For Management
disapply pre- emption rights
18 To authorise market purchases of the For For Management
Company's Shares
19 To authorise the Company to make For For Management
political donations
20 To call a general meeting, other than For Against Management
an annual general meeting, on not less
than 14 clear days' notice
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 28, 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 Lui Man Shing as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V Ongpin as Director For For Management
3d Reelect Wong Kai Man as Director For For Management
4 Approve Directors' Fee Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee
and the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Adopt New Share Option Scheme For Against Management
6e Adopt New Share Award Scheme For Against Management
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.35 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as For For Management
Director
3b Reelect Adrian David Li Man-kiu as For Against Management
Director
3c Reelect Wong Cho Bau as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Alice Ip Mo Lin as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Increase in Authorized Share For For Management
Capital
5b Approve Bonus Issue For For Management
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5e Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SIL Security ID: F88835115
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 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 4.65 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Elect Marie-Charlotte Duparc as For For Management
Director
6 Elect Sabrine Schimel as Director For For Management
7 Elect Julien Goubault as Director For For Management
8 Elect Joel Prohin as Director For For Management
9 Elect Serge Grzybowski as Director For For Management
10 Elect Nathalie Palladitcheff as For For Management
Director
11 Elect Antoine Fayet as Director For For Management
12 Elect Isabelle Duchatelet as Director For For Management
13 Elect Francis Berthomier as Director For For Management
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
19 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements EUR 13 Million Reserved for
Specific Beneficiaries
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW
Ticker: Security ID: Q8773B105
Meeting Date: OCT 25, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSAL 3 AND VOTES CAST
BY ANY-INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR- EXPECT TO OBTAIN FUTURE BEN
2 To re-elect Mr Peter Scott as a For For Management
Director
3 To adopt the Remuneration Report For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 10
--------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD
Ticker: Security ID: Y82594121
Meeting Date: DEC 08, 2011 Meeting Type: Annual General Meeting
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111027/LTN20111027203.pdf
1 To receive and consider the audited For For Management
financial statements and the reports
of the Directors and Auditor for the
year ended 30 June 2011
2 To declare the final dividend For For Management
3(i)a To re-elect Dr. Li Ka-cheung, Eric as For Against Management
Director
3(i)b To re-elect Mr. Kwok Ping-sheung, For Against Management
Walter as Director
3(i)c To re-elect Sir Po-shing Woo as For Against Management
Director
3(i)d To re-elect Mr. Wong Chik-wing, Mike For Against Management
as Director
3(ii) To fix Directors' fees. (The proposed For For Management
fees to be paid to each Director, Vice
Chairman and Chairman for the
financial year ending 30 June 2012 are
HKD 100,000, HKD 110,000 and HKD
120,000 respectively)
4 To re-appoint Auditor and to authorise For Against Management
the Board of Directors to fix their
remuneration
5 To grant a general mandate to the For For Management
Directors to repurchase shares
(Ordinary Resolution No.5 as set out
in the notice of the AGM)
6 To grant a general mandate to the For Against Management
Directors to issue new shares
(Ordinary Resolution No.6 as set out
in the notice of the AGM)
7 To extend the general mandate to issue For Against Management
new shares by adding the number of
shares repurchased (Ordinary
Resolution No.7 as set out in the
notice of the AGM)
8 To approve the new share option scheme For Against Management
of SUNeVision Holdings Ltd. and to
terminate the operation of its
existing share option scheme (Ordinary
Resolution No. 8 as set out in the
notice of the AGM)
9 To terminate the operation of the For Against Management
existing share option scheme of
SmarTone Telecommunications Holdings
Limited and to approve its new share
option scheme (Ordinary Resolution No.
9 as set out in the notice of the AGM)
10 To amend Articles 2, 73, 74, 75, 76, For For Management
85(B), 103(B)(ii), 121(A), 125, 127,
128 and 135 of the Articles of
Association (Special Resolution as set
out in the notice of the AGM)
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For Against Management
3a2 Reelect Kwok Ping-sheung, Walter as For Against Management
Director
3a3 Reelect Po-shing Woo as Director For Against Management
3a4 Reelect Wong Chik-wing, Mike as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of SUNeVision Holdings Ltd.
9 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of SmarTone Telecommunications
Holdings Ltd.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 19, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Dividend of CHF 3.60 per Share For For Management
from Share Premium Reserve
5.1.1 Relect Christopher Chambers as Director For For Management
5.1.2 Reelect Rudolf Huber as Director For For Management
5.1.3 Reelect Klaus Wecken as Director For For Management
5.2 Ratify KPMG AG as Auditor For For Management
5.3 Ratify BDO AG as Special Auditor 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 For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Lucinda Bell as Director For For Management
4 Elect Simon Borrows as Director For For Management
5 Elect William Jackson as Director For For Management
6 Re-elect Aubrey Adams as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect Chris Gibson-Smith as Director For For Management
10 Re-elect Chris Grigg as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For Against Management
Expenditure
19 Amend Fund Managers' Performance Plan For Against Management
20 Amend Share Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Consolidated None None Management
Financial Statements and Statutory
Reports
2 Note the Appointment of Auditors and None None Management
Authorize Board to Fix Their
Remuneration
3a Reelect Patrick Fung Yuk Bun as For For Management
Independent Non-Executive Director
3b Reelect Stanley Ko Kam Chuen as For For Management
Independent Non-Executive Director
3c Reelect Michael Ian Arnold as For For Management
Independent Non-Executive Director
3d Reelect Allan Zeman as Independent For For Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For 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
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 30, 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
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For For Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors and Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Elect Director Fujimoto, Satoshi For For Management
3.1 Appoint Statutory Auditor Okawa, For For Management
Junichiro
3.2 Appoint Statutory Auditor Shigemori, For For Management
Yutaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 26, 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 8 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Mary Harris as Supervisory For For Management
Board Member
6 Reelect Jean Louis Laurens as For For Management
Supervisory Board Member
7 Reelect Alec Pelmore as Supervisory For For Management
Board Member
8 Elect Rachel Picard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 and 12 Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Amend Article 18 of Bylaws Re: For For Management
Convening of General Meeting,
Electronic Vote
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Tanaka, For For Management
Yasuhiro
3 Elect Alternate Executive Director For For Management
Abe, Hisamitsu
4 Elect Supervisory Director Akiyama, For For Management
Masaaki
5.1 Elect Supervisory Director Watase, For For Management
Masakazu
5.2 Elect Supervisory Director Akiyama, For For Management
Masaaki
--------------------------------------------------------------------------------
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
01 TO APPROVE THE ISSUANCE OF SHARES OF For Did Not Vote Management
VENTAS COMMON STOCK TO THE
STOCKHOLDERS OF NATIONWIDE HEALTH
PROPERTIES, INC. ("NHP") IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 27, 2011, BY AND AMONG
VENTAS,
02 TO APPROVE AN AMENDMENT TO VENTAS'S For Did Not Vote Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF VENTAS CAPITAL
STOCK FROM 310,000,000 TO 610,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF
VENTAS COMMON STOCK FROM 300,0
03 TO APPROVE ANY ADJOURNMENTS OF THE For Did Not Vote Management
VENTAS SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES FOR THE
PROPOSALS TO ISSUE VENTAS COMMON STOCK
IN CONNECTION WITH THE MERGER AND THE
CHARTER AMENDMENT TO INCREASE THE
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WING TAI HOLDINGS LTD
Ticker: Security ID: V97973107
Meeting Date: OCT 27, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and adopt the Audited For For Management
Financial Statements for the financial
year ended 30 June 2011 and the
Reports of the Directors and Auditors
thereon
2 To declare a first and final For For Management
tax-exempt (one-tier) dividend of 3
cents per share and a special tax-
exempt (one-tier) dividend of 4 cents
per share for the financial year ended
30 June 2011
3 To approve directors' fees of For For Management
SGD499,000 for the financial year
ended 30 June 2011 (2010: SGD419,000/-)
4 To re-elect Mr. Edmund Cheng Wai Wing For For Management
(Retiring under Article 107) as a
director who is retiring in accordance
with the Company's Articles of
Association
5 To re-elect Mr. Boey Tak Hap (Retiring For For Management
under Article 107) as a director who
is retiring in accordance with the
Company's Articles of Association
6 To re-appoint PricewaterhouseCoopers For Against Management
LLP as auditors of the Company and to
authorise the directors to fix their
remuneration
7 To re-appoint Mr. Lee Han Yang as a For For Management
director to hold office until the next
annual general meeting pursuant to
Section 153(6) of the Companies Act
(Cap. 50)
8 To re-appoint Mr. Lee Kim Wah as a For For Management
director to hold office until the next
annual general meeting pursuant to
Section 153(6) of the Companies Act
(Cap. 50)
9 To re-appoint Mr. Phua Bah Lee as a For For Management
director to hold office until the next
annual general meeting pursuant to
Section 153(6) of the Companies Act
(Cap. 50)
10 To re-appoint Tan Sri Dato' Mohamed For For Management
Noordin bin Hassan as a director to
hold office until the next annual
general meeting pursuant to Section
153(6) of the Companies Act (Cap. 50)
11 To re-appoint Mr. Loh Soo Eng as a For For Management
director to hold office until the next
annual general meeting pursuant to
Section 153(6) of the Companies Act
(Cap. 50)
12 That pursuant to Section 161 of the For Against Management
Companies Act (Cap. 50), and the
listing rules of the SGX- ST,
authority be and is hereby given to
the directors of the Company to issue:
(i) shares in the capital of the
Company ("shares"); or (ii)
convertible securiti
CONT CONTD in pursuance of convertible None Did not vote Management
securities made or granted pursuant to
this-Resolution) does not exceed fifty
per cent. (50%) of the total number
of-issued shares (excluding treasury
shares) in the capital of the Company
(as- calculated in accordance wi
CONT CONTD time this Resolution is passed, None Did not vote Management
after adjusting for: (i) new
shares-arising from the conversion or
exercise of any convertible securities
or-share options or vesting of share
awards which are outstanding or
subsisting-at the time this Resolution
is
CONT CONTD Company ("AGM") or the date by None Did not vote Management
which the next AGM is required by law
to-be held, whichever is the earlier
13 That the directors be and are hereby For Against Management
authorised to: (i) grant awards in
accordance with the provisions of the
Wing Tai Performance Share Plan
("PSP") and Wing Tai Restricted Share
Plan ("RSP"); and (ii) allot and issue
from time to time such number of ord
CONT CONTD of the above, shall not exceed None Did not vote Management
ten per cent. (10%) of the total
number-of issued shares (including
treasury shares) from time to time
14 That: (i) for the purposes of the For For Management
Companies Act (Cap. 50) of Singapore
(the "Companies Act"), the exercise by
the directors of the Company of all
the powers of the Company to purchase
or otherwise acquire Shares not
exceeding in aggregate the Maximum Limi
CONT CONTD including but not limited to, None Did not vote Management
the provisions of the Companies Act
and-listing rules of the SGX-ST as may
for the time being be applicable, be
and-is hereby authorised and approved
generally and unconditionally (the
"Share-Purchase Mandate"); (ii) un
CONT CONTD and (c) the date on which the None Did not vote Management
authority conferred by the Share
Purchase-Mandate is revoked or varied
by the Shareholders in a general
meeting; (iii)-in this Ordinary
Resolution: "Maximum Limit" means that
number of Shares- representing ten per
cent.
CONT CONTD time to time); "Relevant Period" None Did not vote Management
means the period commencing from
the-date on which the last AGM was
held and expiring on the date the next
AGM is-held or is required by law to
be held, whichever is the earlier,
after the-date of this Ordinary Resol
CONT CONTD the relevant five (5)- day None Did not vote Management
period; and (b) in the case of an
Off--Market Purchase, twenty per cent.
(20%) above the average of the
closing- market prices of the Shares
over the five (5) Market Days on
which-transactions in the Shares were
recorded b
======================== Wilmington Municipal Bond Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Wilmington New York Municipal Bond Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Wilmington Pennsylvania Municipal Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Wilmington Prime Money Market Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== Wilmington Rock Maple Alternatives Fund - Acuity ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Wilmington Rock Maple Alternatives Fund - ADAR ================
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 For Management
Denahan-Norris
2 Elect Director Michael Haylon For For Management
3 Elect Director Donnell A. Segalas For Against Management
4 Elect Director Jonathan D. Green For Against Management
5 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
--------------------------------------------------------------------------------
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 For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens 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 For Shareholder
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 18, 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 Appropriation of the Available For For Management
Earnings for Fiscal Year 2011
3a Elect Glyn Barker as Director For For Management
3b Elect Vanessa C.L. Chang as Director For For Management
3c Elect Chad Deaton as Director For For Management
3d Reelect Edward R. Muller as Director For For Management
3e Reelect Tan Ek Kia as Director For For Management
4 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2012
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer as Director For For Management
2 Elect Dale R. Comey as Director For For Management
3 Elect Robert R. Glauber as Director For For Management
4 Elect Suzanne B. Labarge as Director For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
============== Wilmington Rock Maple Alternatives Fund - Calypso ===============
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 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 Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman 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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David D. Johnson For For Management
2.2 Elect Director Donald F. Archibald For For Management
2.3 Elect Director John A. Brussa For For Management
2.4 Elect Director Howard J. Crone For For Management
2.5 Elect Director Michael R. Culbert For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Brian A. McLachlan For For Management
2.8 Elect Director Gary E. Perron For For Management
2.9 Elect Director Terrance D. Svarich For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Share Unit Plan For For Management
6 Re-approve Stock Option Plan For For Management
============== Wilmington Rock Maple Alternatives Fund - Evercore ==============
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director C. Park Shaper For For Management
1.3 Elect Director Steven J. Kean For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director Deborah A. Macdonald For For Management
1.6 Elect Director Michael Miller For For Management
1.7 Elect Director Michael C. Morgan For For Management
1.8 Elect Director Kenneth A. Pontarelli For For Management
1.9 Elect Director Fayez Sarofim For For Management
1.10 Elect Director Joel V. Staff For Withhold Management
1.11 Elect Director John Stokes For For Management
1.12 Elect Director R. Baran Tekkora For For Management
1.13 Elect Director Glenn A. Youngkin 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
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
=========== Wilmington Rock Maple Alternatives Fund - Madison Street ===========
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Bachmann For For Management
2 Elect Director Michael S. Jeffries For For Management
3 Elect Director John W. Kessler For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan 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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
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 For Shareholder
17 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Jack M. Mintz For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director James A. Pattison For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: 26874R108
Meeting Date: APR 30, 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
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For Withhold Management
1.2 Elect Director Gary Goode For Withhold Management
1.3 Elect Director Jim Wallace For Withhold Management
2 Declassify the Board of Directors None For Management
3 Prepare Sustainability Report Against For Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 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 For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Claerhout For Withhold Management
1.2 Elect Director David B. Kaplan For Withhold Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Richard J. Wallace 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
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Dempsey For For Management
1.2 Elect Director Gerhardt Morrison For For Management
1.3 Elect Director Douglas I. Smith 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For 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 Against 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 For Management
1.3 Elect Director William R. Stensrud 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
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Kent Mouton For For Management
1.3 Elect Director Norman Creighton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 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 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 Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore 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 Against Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For For Management
6 Assess Energy Use and Establish Against For Shareholder
Reduction Targets
--------------------------------------------------------------------------------
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 For 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 For Management
12 Elect Director James S. Tisch For For Management
13 Elect Director Jonathan M. Tisch For For 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
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For For Management
1.2 Elect Director David E. Blackford For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For 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 For 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 Against 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
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For Withhold Management
1.2 Elect Director Sanford R. Robertson For Withhold Management
1.3 Elect Director Patrick J. Scannon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director Patrick J. O'Leary For For Management
1.6 Elect Director Bernard W. Reznicek 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
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Butchofsky For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director C. Boyd Clarke For For Management
1.4 Elect Director Kathryn E. Falberg For For Management
1.5 Elect Director Ian J. Massey For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director Joseph L. Turner For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
TARGACEPT, INC.
Ticker: TRGT Security ID: 87611R306
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Burrill For For Management
1.2 Elect Director Errol B. De Souza For For Management
1.3 Elect Director Mark Skaletsky For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Adam Flatto For For Management
3 Elect Director Jeffrey Furber For For Management
4 Elect Director Gary Krow For For Management
5 Elect Director Allen Model For For Management
6 Elect Director R. Scot Sellers For For Management
7 Elect Director Steven Shepsman For For Management
8 Elect Director Burton M. Tansky For For Management
9 Elect Director Mary Ann Tighe For For Management
10 Elect Director David R. Weinreb For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Adopt NOL Rights Plan (NOL Pill) For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 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
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For 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 For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against 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 For 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
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura J. Alber For For Management
2 Elect Director Adrian D.P. Bellamy For For Management
3 Elect Director Rose Marie Bravo For For Management
4 Elect Director Mary Ann Casati For For Management
5 Elect Director Patrick J. Connolly For For Management
6 Elect Director Adrian T. Dillon For For Management
7 Elect Director Anthony A. Greener For For Management
8 Elect Director Ted W. Hall For For Management
9 Elect Director Michael R. Lynch For For Management
10 Elect Director Lorraine Twohill For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Pedersen, II For For Management
2 Elect Director Edward D. Ekstrom For For Management
3 Elect Director Shuichiro Ueyama For For Management
4 Elect Director Randy Hales For For Management
5 Elect Director Cheryl Larabee For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For Withhold Management
1.2 Elect Director John Schappert For Withhold Management
1.3 Elect Director William Gordon For Withhold Management
1.4 Elect Director Reid Hoffman For For Management
1.5 Elect Director Jeffrey Katzenberg For For Management
1.6 Elect Director Stanley J. Meresman For For Management
1.7 Elect Director Sunil Paul For For Management
1.8 Elect Director Owen Van Natta 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
========== Wilmington Rock Maple Alternatives Fund - Parametric Risk ==========
========== Advisors ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= Wilmington Rock Maple Alternatives Fund - RSMC/WFMC ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Wilmington Rock Maple Alternatives Fund - TIG =================
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
--------------------------------------------------------------------------------
BROOKFIELD RESIDENTIAL PROPERTIES INC.
Ticker: BRP Security ID: 11283W104
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Lehman For For Management
1.2 Elect Director Patricia M. Newson For For Management
1.3 Elect Director Alan Norris For For Management
1.4 Elect Director Allan S. Olson For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director David M. Sherman For For Management
1.7 Elect Director Robert L. Stelzl For For Management
1.8 Elect Director Michael D. Young For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. Brewer, III For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For For Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For Withhold Management
1.2 Elect Director Chinh E. Chu For Withhold Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For Withhold Management
1.5 Elect Director John W. Marren For Withhold Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director James A. Quella For Withhold Management
1.8 Elect Director Peter Smitham For Withhold Management
1.9 Elect Director Gregory L. Summe For Withhold Management
1.10 Elect Director Claudius E. Watts, IV For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name to Freescale For For Management
Semiconductor, Ltd.
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director H.E. Lentz For For Management
1.4 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director J. Carl Hsu For For Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 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
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Diller For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director William R. Fitzgerald For Withhold Management
1.4 Elect Director Victor A. Kaufman For Withhold Management
1.5 Elect Director Dara Khosrowshahi For Withhold Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Jeremy Philips For For Management
1.8 Elect Director Sukhinder Singh Cassidy For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
1.10 Elect Director Michael P. Zeisser 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 Three One Year Management
Years
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Susan Bowick For For Management
1.3 Elect Director Victor DeMarines For Withhold Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Augustus K. Oliver For For Management
1.6 Elect Director Howard Safir For Withhold Management
1.7 Elect Director Theodore H. Schell For For Management
1.8 Elect Director Shefali Shah For Withhold Management
1.9 Elect Director Mark C. Terrell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Duncan H. Cocroft For For Management
2 Elect Director Kevin I. Dowd For For Management
3 Elect Director Jeffrey D. Jones For For Management
4 Elect Director Timothy D. Leuliette For For Management
5 Elect Director Robert Manzo For For Management
6 Elect Director Donald J. Stebbins For For Management
7 Elect Director Harry J. Wilson 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
============== Wilmington Rock Maple Alternatives Fund - Whitebox ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Wilmington Short Duration Government Bond Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Wilmington Short Term Corporate Bond Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Wilmington Small Cap Growth Fund =======================
ABOVENET, INC.
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 30, 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 For Management
--------------------------------------------------------------------------------
ACCRETIVE HEALTH, INC.
Ticker: AH Security ID: 00438V103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Steven N. Kaplan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVE NETWORK INC
Ticker: ACTV Security ID: 00506D100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruns H. Grayson For For Management
1.2 Elect Director Joseph Levin 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 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 For Management
10 Elect Director Rory P. Read 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
--------------------------------------------------------------------------------
AFFYMAX, INC.
Ticker: AFFY Security ID: 00826A109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love For Withhold Management
1.2 Elect Director John A. Orwin For For Management
1.3 Elect Director Daniel K. Spiegelman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Lowell D. Miller For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim W. Nokes For For Management
1.2 Elect Director Willam H. Hernandez For For Management
1.3 Elect Director R. William Ide, III For For Management
1.4 Elect Director Luther C. Kissam, IV For For Management
1.5 Elect Director Joseph M. Mahady For For Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director John Sherman, Jr. For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLOT COMMUNICATIONS LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itzhak Danziger as Director For For Management
2 Approve Compensation of Itzhak For Against Management
Danziger, Including an Option Grant to
Purchase 15,000 Ordinary Shares
3 Approve Remuneration of Executive For For Management
Director
4 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 For Management
4 Amend Executive Incentive Bonus 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 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. Mcbride 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
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar Cesaratto For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director Paramesh Gopi For For Management
4 Elect Director Paul R. Gray For For Management
5 Elect Director Fred Shlapak For For Management
6 Elect Director Arthur B. Stabenow For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan 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
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Kevin R. Burns For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Michael F. Johnston For For Management
1.7 Elect Director Jeffrey Liaw For For Management
1.8 Elect Director Larry S. McWilliams For For Management
1.9 Elect Director James C. Melville For For Management
1.10 Elect Director James J. O'Connor For For Management
1.11 Elect Director John J. Roberts For For Management
1.12 Elect Director Richard E. Wenz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For Withhold Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect Director Juergen Rottler For For Management
1.9 Elect Director Daniel Warmenhoven 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Mann For For Management
1.2 Elect Director David E. Robinson 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
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallet For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Nicholas Brown For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Kennith Smith For For Management
1.13 Elect Director Sherece West 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 For 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton F. Doody, III For For Management
2 Elect Director David B. Pittaway For For Management
3 Elect Director Harold O. Rosser, II For For Management
4 Elect Director Fortunato N. Valenti For For Management
5 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For 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
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For For Management
1.3 Elect Director John S. Herrington For For Management
1.4 Elect Director James C. Miller, III For For Management
1.5 Elect Director James E. O'Connor For For Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Kenneth M. Socha For For Management
1.8 Elect Director Vincent C. Taormina For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
1.7 Elect Director Marc Montagner 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
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin Cohen For For Management
2 Elect Director Robert H. Steers For For Management
3 Elect Director Peter L. Rhein For For Management
4 Elect Director Richard P. Simon For For Management
5 Elect Director Edmond D. Villani For For Management
6 Elect Director Bernard B. Winograd For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director James David Power, III For For Management
1.3 Elect Director Howard L. Tischler 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 Change Company Name 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
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance H. Gregg For For Management
2 Elect Director Kevin Sayer For For Management
3 Elect Director Nicholas Augustinos For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose 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
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
Purchasing Policy
4 Ratify Auditors For For 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
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Philip B. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For Withhold Management
1.2 Elect Director Pedro Aspe For Withhold Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Anthony N. Pritzker For For Management
1.8 Elect Director Ralph L. Schlosstein For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 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 Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun 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 CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUSION-IO INC
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Schaepe For For Management
1.2 Elect Director Rick C. White 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker: GCE Security ID: 38655X105
Meeting Date: AUG 16, 2011 Meeting Type: Annual/Special
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert H. Stan For For Management
2.2 Elect Director Robert G. Brawn For For Management
2.3 Elect Director Barry T. Davies For For Management
2.4 Elect Director Donald J. Douglas For For Management
2.5 Elect Director Nicholas G. Kirton For For Management
2.6 Elect Director John R. Morgan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Increase Authorized Class A Common For Against Management
Stock
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Chalhoub For For Management
1.2 Elect Director Fred Fehsenfeld, Jr. 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 Other Business For Against Management
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller III For Withhold Management
1.2 Elect Director Ellen A. Rudnick For For Management
1.3 Elect Director Michael A. Stocker For For Management
1.4 Elect Director Richard H. Stowe For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
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
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liamos For For Management
1.2 Elect Director Daniel Levangie 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
--------------------------------------------------------------------------------
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 Withhold Management
1.8 Elect Director Serge Rosinoer For Withhold 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
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joanna T. Lau For For Management
2 Elect Director Samuel L. Odle For Against Management
3 Elect Director John A. Yena For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Penelope A. Herscher For For Management
1.2 Elect Director Masood Jabbar For For Management
1.3 Elect Director Thomas Waechter 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
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harvey For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director Timothy R. McLevish For For Management
1.4 Elect Director Steven H. Wunning 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bob G. Gower For For Management
2 Elect Director Monte J. Miller For For Management
3 Elect Director Joseph H. Pyne For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
7 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
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Brown For For Management
1.2 Elect Director Barry H. Golsen For For Management
1.3 Elect Director David R. Goss For For Management
1.4 Elect Director Gail P. Lapidus For For Management
1.5 Elect Director John A. Shelley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Jimmie L. Wade For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAKO SURGICAL CORP.
Ticker: MAKO Security ID: 560879108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Federico For For Management
1.2 Elect Director Maurice R. Ferre For For Management
1.3 Elect Director Frederic H. Moll 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
--------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC.
Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Armer For For Management
1.2 Elect Director Bernard J. Kelley For For Management
1.3 Elect Director Scott R. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Steven L. Begleiter For For Management
1.3 Elect Director Sharon Brown-Hruska For For Management
1.4 Elect Director Roger Burkhardt For For Management
1.5 Elect Director Stephen P. Casper For For Management
1.6 Elect Director David G. Gomach For For Management
1.7 Elect Director Carlos M. Hernandez For For Management
1.8 Elect Director Ronald M. Hersch For For Management
1.9 Elect Director John Steinhardt For For Management
1.10 Elect Director James J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Samuel K. Skinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Anthony Mandekic For For Management
1.8 Elect Director Rose McKinney-James For For Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682205
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight W. Decker For For Management
1.2 Elect Director Raouf Y. Halim For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director Larry O. Moore For For Management
3 Elect Director Marsha C. Williams For For Management
4 Elect Director Mary Petrovich For For Management
5 Elect Director Dr. Suresh Garimella For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
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 For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For 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
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Adjourn Meeting For For Management
4 Other Business For Against 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
--------------------------------------------------------------------------------
OCZ TECHNOLOGY GROUP, INC.
Ticker: OCZ Security ID: 67086E303
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Hunter For For Management
1.2 Elect Director Ralph Schmitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
OPENTABLE, INC.
Ticker: OPEN Security ID: 68372A104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Paul Pressler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For Withhold Management
1.2 Elect Director John D. Campbell For Withhold Management
1.3 Elect Director Mitchell C. Hochberg For Withhold Management
1.4 Elect Director Ruth Kennedy For For Management
1.5 Elect Director Prudence M. Leith For Withhold Management
1.6 Elect Director J. Robert Lovejoy For Withhold Management
1.7 Elect Director Jo Malone For For Management
1.8 Elect Director Philip R. Mengel For Withhold Management
1.9 Elect Director Georg R. Rafael For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Renato Zambonini For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette K. Clayton For For Management
1.2 Elect Director Gregory R. Palen For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RA Security ID: 750753402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Robert Schmiege For For Management
2 Ratify Auditors 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
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Boustridge For For Management
2 Elect Director Jerry M. Kennelly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
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 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Beecken For For Management
1.2 Elect Director Jost Fischer For For Management
1.3 Elect Director Arthur D. Kowaloff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Moiz M. Beguwala For For Management
1.5 Elect Director Timothy R. Furey For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Thomas C. Leonard For For Management
1.8 Elect Director David P. McGlade For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re elect Daniel Birnbaum as Director For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cristinziano For For Management
1.2 Elect Director Charles E. Peters, Jr. For For Management
1.3 Elect Director Steven R. Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Bailey For For Management
1.2 Elect Director Barry Caldwell For For Management
1.3 Elect Director Donald Duffy For For Management
1.4 Elect Director Mark B. Logan For For Management
1.5 Elect Director Richard A. Meier For For Management
1.6 Elect Director John C. Moore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard J. Himelfarb For For Management
1.3 Elect Director Alton F. Irby, III For For Management
1.4 Elect Director Victor J. Nesi For For Management
1.5 Elect Director James M. Zemlyak 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
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Laurence S. Geller For For Management
1.5 Elect Director James A. Jeffs For Withhold Management
1.6 Elect Director Richard D. Kincaid For Withhold Management
1.7 Elect Director 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 Withhold Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 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 Against Management
Purchase Plan
4 Ratify Auditors 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 COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: JAN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Thomas Bender For For Management
2 Elect Director Michael H. Kalkstein For For Management
3 Elect Director Jody S. Lindell For For Management
4 Elect Director Donald Press For For Management
5 Elect Director Steven Rosenberg For For Management
6 Elect Director Allan E. Rubenstein For For Management
7 Elect Director Robert S. Weiss For For Management
8 Elect Director Stanley Zinberg For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Anderson For For Management
1.2 Elect Director David I. Beatson For For Management
1.3 Elect Director Eric Demirian For For Management
1.4 Elect Director Christopher Hewat For For Management
1.5 Elect Director Arthur Mesher For For Management
1.6 Elect Director John Walker For For Management
1.7 Elect Director Stephen Watt For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Performance and Restricted For For Management
Share Unit Plan
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director C. Bruce Ward For For Management
1.3 Elect Director Charles J. Swindells 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
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For Withhold Management
1.2 Elect Director James A. FitzPatrick, For Withhold Management
Jr.
1.3 Elect Director Rick A. Wilber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRAVELZOO INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holger Bartel For Withhold Management
1.2 Elect Director Ralph Bartel For Withhold Management
1.3 Elect Director David J. Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly M. Urso For For Management
2 Approve Stock Option Plan Grants For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Claude F. Kronk For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director George Simpson For For Management
2 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For Withhold Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Nicholas Konidaris For Withhold Management
1.4 Elect Director Dennis Raney For Withhold Management
1.5 Elect Director Henri Richard For Withhold Management
1.6 Elect Director Rick Timmins For Withhold Management
1.7 Elect Director Ben Tsai For Withhold 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 One Year One Year Management
--------------------------------------------------------------------------------
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 For 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 For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 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 Against Management
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Armario For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director William H. Hernandez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director Richard A. D'Amore For For Management
1.3 Elect Director Keith D. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For Withhold Management
1.2 Elect Director P. Michael Miller For Withhold Management
1.3 Elect Director Edward M. Schmults For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCANO CORPORATION
Ticker: VOLC Security ID: 928645100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Huennekens For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Ronald A. Matricaria For For Management
2 Advisory Vote to Appoint Eric J. Topol For For Management
to the Board of Directors to Fill
Class I Vacancy
3 Advisory Vote to Appoint Leslie V. For For Management
Norwalk to the Board of Directors to
Fill Class II Vacancy
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Scott K. Sorensen For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Allan R. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina O. Sommer For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director George L. McTavish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For For Management
1.2 Elect Director Robert J. Halliday For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
====================== Wilmington Small-Cap Strategy 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 James McCann For For Management
1.2 Elect Christopher McCann For For Management
1.3 Elect Larry Zarin For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2003 Long Term For For Management
Incentive and Share Award Plan
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Tracy Graham For For Management
1.2 Elect Allison Egidi For For Management
1.3 Elect Craig Kapson For For Management
1.4 Elect John Phair For For Management
1.5 Elect Mark Schwabero For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Berliner For For Management
1.2 Elect Director Derek C. Burke For For Management
1.3 Elect Director Jeffery L. Carrier For For Management
1.4 Elect Director Ronald A. David For For Management
1.5 Elect Director James Evans For For Management
1.6 Elect Director Arthur S. Loring For For Management
1.7 Elect Director Thomas E. Lynch For Withhold Management
1.8 Elect Director John Marino For For Management
1.9 Elect Director Carlos Gil Morrison For For Management
1.10 Elect Director Warren S. Orlando For For Management
1.11 Elect Director Rudy E. Schupp For For Management
1.12 Elect Director Joseph W. Veccia, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G.w. Loewenbaum, II For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Daniel S. Van Riper For For Management
1.8 Elect Director Karen E. Welke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guy Hecker, Jr. For For Management
1.2 Elect Bryan Martin For For Management
1.3 Elect Christopher McNiffe For For Management
1.4 Elect Donn Wilson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beckert For For Management
1.2 Elect Director Dealey D. Herndon For For Management
1.3 Elect Director Ronald D. McCray For For Management
1.4 Elect Director Nicole G. Small For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Eugene Allspach For For Management
1.2 Elect Gregory Barmore For For Management
1.3 Elect David Birney For For Management
1.4 Elect Howard Curd For For Management
1.5 Elect Joseph Gingo For For Management
1.6 Elect Michael McManus, Jr. For For Management
1.7 Elect Lee Meyer For For Management
1.8 Elect James Mitarotonda For For Management
1.9 Elect Ernest Novak, Jr. For For Management
1.10 Elect Irvin Reid For For Management
1.11 Elect John Yasinsky For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gloster Current, Jr. For For Management
1.2 Elect William Greubel For For Management
1.3 Elect Idelle Wolf For For Management
1.4 Elect Gene Wulf For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Amendment to the Combined Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
A123 SYSTEMS, INC.
Ticker: AONE Security ID: 03739T108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Goldstein For Withhold Management
1.2 Elect Director Gary E. Haroian For Withhold Management
1.3 Elect Director David P. Vieau For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A123 SYSTEMS, INC.
Ticker: AONE Security ID: 03739T108
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman H. Asbjornson For For Management
2 Elect Director John B. Johnson, Jr. For For Management
3 Elect Director Joseph E. Cappy For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Fogleman For For Management
1.2 Elect Patrick Kelly For For Management
1.3 Elect Peter Pace For For Management
1.4 Elect Ronald Woodard For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the Stock Benefit Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorothy Puhy For For Management
1.2 Elect Paul Thomas For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda Chavez For For Management
1.2 Elect J. Philip Ferguson For For Management
1.3 Elect Henrik Slipsager For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2006 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
ABOVENET, INC.
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 30, 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 For Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For Withhold Management
1.2 Elect Director Paul A. Powell, Jr. For Withhold Management
1.3 Elect Director Robert L.G. Watson For Withhold 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
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Ryan For For Management
1.2 Elect Director G. Louis Graziadio, III 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Rodek For For Management
1.2 Elect Larry Ferguson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 2011 Stock Incentive Plan For For Management
6 Amendment to the 2005 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Carnecchia For For Management
1.2 Elect Director Timothy Harkness For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
3 Adjourn Meeting For For 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
--------------------------------------------------------------------------------
ACCRETIVE HEALTH, INC.
Ticker: AH Security ID: 00438V103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Steven N. Kaplan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis Lavigne, Jr. For For Management
2 Elect Dennis Winger For For Management
3 Elect Jack Goldstein For For Management
4 Approval of Performance Measures under For For Management
the 2007 Incentive Award Plan
5 Advisory Vote on Executive Compensation For Against Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For Withhold Management
1.2 Elect Director Richard F. Dauch For Withhold Management
1.3 Elect Director Benjamin C. Duster, IV For Withhold Management
1.4 Elect Director Lewis M. Kling For For Management
1.5 Elect Director Stephen S. Ledoux For Withhold Management
1.6 Elect Director John W. Risner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert Eilender For For Management
1.2 Elect Robert Wiesen For For Management
1.3 Elect Hans Noetzli For For Management
1.4 Elect William Britton For For Management
1.5 Elect Richard Randall For For Management
1.6 Elect Salvatore Guccione For For Management
1.7 Elect Natasha Giordano For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 2 Years 2 Years Management
Executive Compensation
4 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
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 Robert Arzbaecher For For Management
1.2 Elect Gurminder Bedi For For Management
1.3 Elect Gustav Boel For For Management
1.4 Elect Thomas Fischer For For Management
1.5 Elect William Hall For For Management
1.6 Elect R. Alan Hunter, Jr. For For Management
1.7 Elect Robert Peterson For For Management
1.8 Elect Holly Van Deursen For For Management
1.9 Elect Dennis Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive 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
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2012 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Browning For For Management
1.2 Elect Ray Robinson For For Management
1.3 Elect Norman Wesley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 2011 Nonemployee Director Deferred For For Management
Compensation Plan
--------------------------------------------------------------------------------
ACURA PHARMACEUTICALS, INC.
Ticker: ACUR Security ID: 00509L703
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Markham For Withhold Management
1.2 Elect Immanuel Thangaraj For Withhold Management
1.3 Elect Bruce Wesson For For Management
1.4 Elect Robert Jones For Withhold Management
1.5 Elect David Azad For Withhold Management
1.6 Elect William Skelly For For Management
1.7 Elect George Ross For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACURA PHARMACEUTICALS, INC.
Ticker: ACUR Security ID: 00509L703
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Markham For Withhold Management
1.2 Elect Director Immanuel Thangaraj For Withhold Management
1.3 Elect Director Bruce F. Wesson For For Management
1.4 Elect Director Robert B. Jones For Withhold Management
1.5 Elect Director David F. Azad For Withhold Management
1.6 Elect Director William G. Skelly For For Management
1.7 Elect Director George K. Ross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 William Dillard II For For Management
2 Elect R. Halsey Wise For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For 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 Douglas Schatz For For Management
1.2 Elect Frederick Ball For For Management
1.3 Elect Richard Beck For For Management
1.4 Elect Garry Rogerson For For Management
1.5 Elect Trung Doan For For Management
1.6 Elect Edward Grady For For Management
1.7 Elect Terry Hudgens For For Management
1.8 Elect Thomas Rohrs For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For 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 For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandford D. Smith For For Management
1.2 Elect Director Paul G. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 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 Robert Bell For For Management
1.2 Elect Paul Feeney For For Management
1.3 Elect Frank Gallagher For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2005 Stock Option Plan For For Management
--------------------------------------------------------------------------------
AEROFLEX HOLDING CORP.
Ticker: ARX Security ID: 007767106
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert McKeon For For Management
1.2 Elect Leonard Borow For For Management
1.3 Elect John Buyko For For Management
1.4 Elect Prescott Ashe For For Management
1.5 Elect Joe Benavides For For Management
1.6 Elect Hugh Evans For For Management
1.7 Elect Bradley Gross For For Management
1.8 Elect John Knoll For For Management
1.9 Elect Ramzi Musallam For For Management
1.10 Elect Richard Nottenburg For For Management
1.11 Elect Charles Ream For For Management
1.12 Elect Mark Ronald For For Management
1.13 Elect Peter Schoomaker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 2011 Omnibus Incentive Plan For For Management
5 Ratification of Auditor 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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Victor Arias, Jr. For For Management
1.3 Elect Director Cheryl A. Bachelder For For Management
1.4 Elect Director Carolyn Hogan Byrd For For Management
1.5 Elect Director John M. Cranor, III For For Management
1.6 Elect Director John F. Hoffner For For Management
1.7 Elect Director R. William Ide, III For For Management
1.8 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AFFYMAX, INC.
Ticker: AFFY Security ID: 00826A109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love For Withhold Management
1.2 Elect Director John A. Orwin For For Management
1.3 Elect Director Daniel K. Spiegelman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Sale of Assets For For Management
2 Change in Board Size For For Management
3 Amendment to Classified Board For For Management
4.1 Elect R. Andrew Cueva For For Management
4.2 Elect Thomas Commes For For Management
4.3 Elect R. Andrew Cueva For For Management
4.4 Elect Howard Knicely For For Management
5 Amendment to Articles of Incorporation For For Management
6 Amendment to Code of Regulations For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
9 2011 Stock Incentive Plan For For Management
10 Annual Incentive Plan For For Management
11 Ratification of Auditor For For Management
12 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For Withhold Management
1.2 Elect Director Michael Rotchford For For Management
1.3 Elect Director John Rakolta, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Lowell D. Miller For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 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
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the 2003 Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 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 For 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 For 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
--------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas King For For Management
1.2 Elect Hal Barron For For Management
1.3 Elect Andrew Busser For For Management
1.4 Elect Samuel Colella For For Management
1.5 Elect Deepika Pakianathan For For Management
1.6 Elect J. Leighton Read For For Management
1.7 Elect Gordon Ringold For For Management
1.8 Elect Isaac Stein For For Management
1.9 Elect Joseph Turner For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the 2005 Equity Incentive For Against Management
Plan
4 Amendment to the 2005 Employee Stock For For Management
Purchase plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 08, 2011 Meeting Type: Special
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Authority to Create Distributable For For Management
Reserves
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALKERMES, INC.
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 2011 Stock Option and Incentive Plan For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie R. Brewer For Withhold Management
1.2 Elect Director Gary Ellmer For Withhold Management
1.3 Elect Director Timothy P. Flynn For Withhold Management
1.4 Elect Director Maurice J. Gallagher, For Withhold Management
Jr.
1.5 Elect Director Charles W. Pollard For Withhold Management
1.6 Elect Director John Redmond For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen Brekken For For Management
2 Elect Kathryn Dindo For For Management
3 Elect Heidi Eddins For For Management
4 Elect Sidney Emery, Jr. For For Management
5 Elect James Haines, Jr. For For Management
6 Elect Alan Hodnik For For Management
7 Elect James Hoolihan For For Management
8 Elect Madeleine Ludlow For For Management
9 Elect Douglas Neve For For Management
10 Elect Leonard Rodman For For Management
11 Elect Bruce Stender For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Brekken For For Management
2 Elect Director Kathryn W. Dindo For For Management
3 Elect Director Heidi J. Eddins For For Management
4 Elect Director Sidney W. Emery, Jr. For For Management
5 Elect Director James S. Haines, Jr. For For Management
6 Elect Director Alan R. Hodnik For For Management
7 Elect Director James J. Hoolihan For For Management
8 Elect Director Madeleine W. Ludlow For For Management
9 Elect Director Douglas C. Neve For For Management
10 Elect Director Leonard C. Rodman For For Management
11 Elect Director Bruce W. Stender 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 Ratify Auditors For For 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
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Lanier, Jr. For For Management
1.2 Elect C. Richard Green, Jr. For For Management
1.3 Elect Nigel Howard For For Management
1.4 Elect William Sheridan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2007 Incentive Plan For For Management
--------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL INC.
Ticker: AHCI Security ID: 01923A109
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes 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
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Marsha H. Fanucci For For Management
1.3 Elect Director Dennis A. Ausiello For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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
--------------------------------------------------------------------------------
ALPHA & OMEGA SEMICONDUCTOR INC.
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: OCT 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mike Chang For For Management
1.2 Elect Yueh-Se Ho For For Management
1.3 Elect Chung Te Chang For For Management
1.4 Elect Mark Stevens For For Management
1.5 Elect Howard Bailey For For Management
1.6 Elect Thomas Steipp For For Management
1.7 Elect Richard Sevcik For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Cross For For Management
1.2 Elect Director Mortimer Berkowitz, III For For Management
1.3 Elect Director John H. Foster For For Management
1.4 Elect Director R. Ian Molson For For Management
1.5 Elect Director Stephen E. O'Neil For For Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Rohit M. Desai For For Management
1.8 Elect Director Dirk Kuyper For For Management
1.9 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LTD.
Ticker: ALTE Security ID: G0229R108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Marston Becker For For Management
2 Elect James Carey For For Management
3 Elect K. Bruce Connell For For Management
4 Elect W. Thomas Forrester For For Management
5 Elect Meryl Hartzband For For Management
6 Elect Willis King Jr. For For Management
7 Elect James MacNaughton For For Management
8 Elect Stephan Newhouse For For Management
9 Elect Michael O'Reilly For For Management
10 Elect Andrew Rush For For Management
11 Elect Mario Torsiello For For Management
12 Elect James Zech For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Employee Stock For For Management
Purchase Plans
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For Withhold Management
1.2 Elect Director Rajiv De Silva For For Management
1.3 Elect Director Michael Narachi For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Gino Santini For For Management
1.7 Elect Director Davey S. Scoon For For Management
1.8 Elect Director William K. Heiden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director Lisa O'Dell Rapuano For For Management
1.3 Elect Director Timothy M. Walsh 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 Shareholder
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Casey For For Management
2 Elect Director Ryan F. McKendrick For For Management
3 Elect Director Frederick J. Palensky For For Management
4 Elect Director Dale E. Stahl For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Other Business For Against 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 For 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 John Brogan For For Management
1.2 Elect Daniel Mullen For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding For For Shareholder
Ratification of Board and Management
Acts
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Englander For For Management
1.2 Elect John David Simmons For For Management
1.3 Elect William Henderson For For Management
1.4 Elect Robert Smith For For Management
1.5 Elect William Sams For For Management
1.6 Elect Jefrey Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN 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 David Dauch For For Management
1.2 Elect Forest Farmer For For Management
1.3 Elect Richard Lappin For For Management
1.4 Elect Thomas Walker For For Management
2 2012 Omnibus Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wallace E. Boston, Jr. For For Management
2 Elect Director J. Christopher Everett For For Management
3 Elect Director Barbara G. Fast For For Management
4 Elect Director F. David Fowler For For Management
5 Elect Director Jean C. Halle For For Management
6 Elect Director Timothy J. Landon For For Management
7 Elect Director Timothy T. Weglicki For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl C. Icahn For Against Management
2 Elect Director James J. Unger For Against Management
3 Elect Director James C. Pontious For For Management
4 Elect Director J. Mike Laisure For For Management
5 Elect Director Harold First For For Management
6 Elect Director Brett Icahn For Against Management
7 Elect Director Hunter Gary For Against Management
8 Elect Director Samuel Merksamer For Against Management
9 Elect Director SungHwan Cho For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARC Security ID: 029263100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kumarakulasingam Suriyakumar For For Management
1.2 Elect Thomas Formolo For For Management
1.3 Elect Dewitt Kerry McCluggage For For Management
1.4 Elect James McNulty For For Management
1.5 Elect Mark Mealy For For Management
1.6 Elect Manuel Perez de la Mesa For For Management
1.7 Elect Eriberto Scocimara For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARC Security ID: 029263100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS LTD
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Brueggen For For Management
1.2 Elect Stephen Crim For For Management
1.3 Elect Lawrence Geneen For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 22, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Dennis Hogue For For Management
1.2 Elect John Jarvis For For Management
1.3 Elect James Miller, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Anne M. Holloway For For Management
1.3 Elect Director Sarah J. Anderson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Debra F. Edwards For For Management
1.3 Elect Director Alfred F. Ingulli For For Management
1.4 Elect Director John L. Killmer For For Management
1.5 Elect Director Carl R. Soderlind For For Management
1.6 Elect Director Irving J. Thau For For Management
1.7 Elect Director Eric G. Wintemute For For Management
1.8 Elect Director M. Esmail Zirakparvar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 William Brandt, Jr. For For Management
2 Elect Andrew Cogan For For Management
3 Elect Martha Dally For For Management
4 Elect James Davis, Jr. For For Management
5 Elect Kent Guichard For For Management
6 Elect Daniel Hendrix For For Management
7 Elect Kent Hussey For For Management
8 Elect Carol Moerdyk For For Management
9 Elect Vance Tang For For Management
10 Ratification of Auditor For For Management
11 2011 Non-Employee Directors Equity For For Management
Ownership Plan
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMERIGON INCORPORATED
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Daniel R. Coker For For Management
1.3 Elect Director Sophie Desormiere For For Management
1.4 Elect Director John M. Devine For For Management
1.5 Elect Director James D. Donlon, III For For Management
1.6 Elect Director Maurice E.P. Gunderson For For Management
1.7 Elect Director Oscar B. Marx, III For Withhold Management
1.8 Elect Director Carlos Mazzorin 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
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Randy Roach For For Management
1.3 Elect Director Millard E. Morris For Withhold 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
AMES NATIONAL CORPORATION
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Cramer For For Management
1.2 Elect Director Steven D. Forth For For Management
1.3 Elect Director James R. Larson, II For For Management
1.4 Elect Director Warren R. Madden For For Management
1.5 Elect Director David W. Benson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For 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
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Jeffrey Harris For For Management
2 Elect Michael Johns For For Management
3 Elect Martha Marsh For For Management
4 Elect Susan Salka For For Management
5 Elect Andrew Stern For For Management
6 Elect Paul Weaver For For Management
7 Elect Douglas Wheat For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Amendment to the Senior Management For For Management
Incentive Bonus Plan
10 Amendment to the Equity Plan For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Jeffrey Harris For For Management
2 Elect Director Michael M.E. Johns, M.D. For For Management
3 Elect Director Martha H. Marsh For For Management
4 Elect Director Susan R. Salka For For Management
5 Elect Director Andrew M. Stern For For Management
6 Elect Director Paul E. Weaver For For Management
7 Elect Director Douglas D. Wheat For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPIO PHARMACEUTICALS, INC.
Ticker: AMPE Security ID: 03209T109
Meeting Date: DEC 03, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Wingerter, Jr. For For Management
1.2 Elect David Bar-Or For For Management
1.3 Elect Michael Macaluso For For Management
1.4 Elect Philip Coelho For For Management
1.5 Elect Richard Giles For For Management
1.6 Elect David Stevens For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2010 Stock Option and For Against Management
Incentive Plan
--------------------------------------------------------------------------------
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 Withhold 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 Jong Whang For For Management
1.2 Elect Fokko Pentinga For For Management
1.3 Elect Michael Garnreiter For For Management
1.4 Elect Alfred Giese For For Management
1.5 Elect Egbert Jan Geert Goudena For For Management
1.6 Elect SooKap Hahn For For Management
1.7 Elect Robert King For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMTRUST FINANCIAL 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 For 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 Against Management
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Leschly For For Management
1.2 Elect Director Paul H. Klingenstein For For Management
1.3 Elect Director William J. Rieflin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald Michels For For Management
2 Elect Director Paul Bachow For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Bailey For For Management
2 Elect Jeffrey Black For For Management
3 Elect James Green For For Management
4 Elect James Judge For For Management
5 Elect Kevin Melia For For Management
6 Elect Michael Modic For For Management
7 Elect Fred Parks For For Management
8 Elect Sophie Vandebroek For For Management
9 Elect Edward Voboril For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 2009 Stock Incentive Plan For For Management
14 Amendment to Director Compensation 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 Lawrence Sala For For Management
1.2 Elect Robert Roberts For For Management
1.3 Elect David Wilemon For For Management
1.4 Elect Louis DeSantis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor 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 Vincent Bucci For For Management
1.2 Elect Howard Donnelly For For Management
1.3 Elect Joseph DeVivo For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock and For For Management
Incentive Award Plan
4 Approval of Performance Objectives For For Management
under the 162(m) Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANTHERA PHARMACEUTICALS, INC.
Ticker: ANTH Security ID: 03674U102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy For For Management
1.2 Elect Director Christopher S. Henney For For Management
1.3 Elect Director Daniel K. Spiegelman For For Management
1.4 Elect Director Paul F. Truex For For Management
2 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 For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Abbey For For Management
1.2 Elect Joseph Azrack For For Management
1.3 Elect Mark Biderman For For Management
1.4 Elect Alice Connell For For Management
1.5 Elect Eric Press For For Management
1.6 Elect Michael Salvati For For Management
1.7 Elect Stuart Rothstein For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 For 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 For 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 Frank Puleo For For Management
1.2 Elect Carl Spielvogel For For Management
1.3 Elect Jeanette Loeb For For Management
2 Ratification of Auditor For For Management
3 Approval to Sell Shares of Common For For Management
Stock Below 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 Thomas Commes For For Management
1.2 Elect John Meier For For Management
1.3 Elect Peter Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 2011 Long-Term Performance For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cesar Cesaratto For For Management
2 Elect H.K. Desai For For Management
3 Elect Paramesh Gopi For For Management
4 Elect Paul Gray For For Management
5 Elect Fred Shlapak For For Management
6 Elect Arthur Stabenow For For Management
7 Ratification of Auditor For For Management
8 Amendment to the 2011 Equity Incentive For For Management
Plan
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain 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
--------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director John A. Dimling For For Management
1.4 Elect Director Erica Farber For For Management
1.5 Elect Director Ronald G. Garriques For For Management
1.6 Elect Director Philip Guarascio For For Management
1.7 Elect Director William T. Kerr For For Management
1.8 Elect Director Larry E. Kittelberger For For Management
1.9 Elect Director Luis G. Nogales For For Management
1.10 Elect Director Richard A. Post For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHIPELAGO LEARNING, INC.
Ticker: ARCL Security ID: 03956P102
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date: APR 11, 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 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 Kenneth Roering For For Management
1.2 Elect Tony Christianson For For Management
1.3 Elect D. Christian Koch For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC.
Ticker: RDEA Security ID: 03969P107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Wendy L. Dixon For For Management
1.3 Elect Director Henry J. Fuchs For Withhold Management
1.4 Elect Director Craig A. Johnson For For Management
1.5 Elect Director John W. Poyhonen For For Management
1.6 Elect Director Barry D. Quart For For Management
1.7 Elect Director Kevin C. Tang For For Management
2 Amend 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
--------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC.
Ticker: RDEA Security ID: 03969P107
Meeting Date: JUN 19, 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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Nabil El-Hage For For Management
1.2 Elect Mural Josephson For For Management
1.3 Elect Gary Woods For For Management
2 Adoption of Advance Notice Requirement For Against Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against 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 John Alden For For Management
1.2 Elect Fred Allardyce For For Management
1.3 Elect William Legg For For Management
1.4 Elect Judy McReynolds For For Management
1.5 Elect John Morris For For Management
1.6 Elect Craig Phillip For For Management
1.7 Elect Steven Spinner For For Management
1.8 Elect Robert Young, III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 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
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director Peter A. Gallagher For For Management
1.5 Elect Director Ralph S. Michael, III For For Management
1.6 Elect Director Wallace L. Timmeny For For Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Robert Conway For For Management
1.2 Elect Kyle Lefkoff For For Management
2 Amendment to the Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 John Carusone, Jr. For Withhold Management
1.2 Elect Michael Clarke For For Management
1.3 Elect David Kruczlnicki For For Management
1.4 Elect David Moynehan For For Management
2 Ratification of Auditor 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 For Management
2 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 Against Management
Executive Officers' Compensation
3 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 Janet Clarke For For Management
1.2 Elect Dennis Clements For For Management
1.3 Elect Eugene Katz For For Management
2 2012 Equity Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor 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 David Jaffe For For Management
1.2 Elect Klaus Eppler For For Management
1.3 Elect Kate Buggeln For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632108
Meeting Date: JUL 11, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Fitzgerald For For Management
1.2 Elect Michael Pohl For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Archie Bennett, Jr. For For Management
1.2 Elect Monty Bennett For For Management
1.3 Elect Benjamin Ansell For For Management
1.4 Elect Thomas Callahan For For Management
1.5 Elect Martin Edelman For For Management
1.6 Elect W. Michael Murphy For For Management
1.7 Elect Philip Payne For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Joan McArdle For For Management
1.2 Elect Simon Orebi Gann For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurie Bebo For For Management
1.2 Elect Alan Bell For For Management
1.3 Elect Derek Buntain For For Management
1.4 Elect David Hennigar For Withhold Management
1.5 Elect Malen Ng For For Management
1.6 Elect Melvin Rhinelander For For Management
1.7 Elect Charles Roadman II For For Management
1.8 Elect Michael Spector For For Management
2 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Frierson For For Management
1.2 Elect Glen Tellock For For Management
1.3 Elect James Baker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
1.3 Elect Director James B. Baker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte N. Redman For For Management
1.2 Elect Director Gerard C. Keegan For For Management
1.3 Elect Director Denis J. Connors For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For Withhold Management
1.5 Elect Director Kevin T. Keane For Withhold Management
1.6 Elect Director Robert J. McKenna For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433207
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For Withhold Management
1.5 Elect Director Kevin T. Keane For Withhold Management
1.6 Elect Director Robert J. McKenna For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Mann For For Management
1.2 Elect Director David E. Robinson 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallet For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For Withhold Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh J. Morgan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUDIOVOX CORPORATION
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Kreuch, Jr. For For Management
1.2 Elect Dennis McManus For For Management
1.3 Elect Peter Lesser For For Management
1.4 Elect Philip Christopher For For Management
1.5 Elect John Shalam For For Management
1.6 Elect Patrick Lavelle For For Management
1.7 Elect Charles Stoehr For For Management
1.8 Elect Ari Shalam For For Management
1.9 Elect Fred Klipsch For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Peter C. Brandt For For Management
1.4 Elect Director Oliver S. Fetzer For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Nancy S. Lurker For For Management
1.7 Elect Director William T. McKee 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 Amend Bylaws to Adopt Director For For Management
Resignation Policy
--------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS, INC.
Ticker: AVNR Security ID: 05348P401
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Katkin For For Management
1.2 Elect Charles Mathews For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AVEO PHARMACEUTICALS, INC.
Ticker: AVEO Security ID: 053588109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bate For For Management
1.2 Elect Director Ronald A. DePinho For For Management
1.3 Elect Director Anthony B. Evnin For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director Raju Kucherlapati For For Management
1.6 Elect Director Henri A. Termeer For For Management
1.7 Elect Director Kenneth E. Weg For Withhold Management
1.8 Elect Director Robert C. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 William Hasler For For Management
1.2 Elect Clifford Higgerson For For Management
1.3 Elect Charles Kissner For For Management
1.4 Elect Michael Pangia For For Management
1.5 Elect Raghavendra Rau For For Management
1.6 Elect Mohsen Sohi For For Management
1.7 Elect James Stoffel For For Management
1.8 Elect Edward Thompson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2007 Stock Equity Plan For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George H. Billings For For Management
2 Elect Director Nancy Hawthorne For For Management
3 Elect Director John H. Park For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
14 Amend Omnibus Stock Plan For For 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 Erik Anderson For For Management
2 Elect Kristianne Blake For For Management
3 Elect Donald Burke For For Management
4 Elect Rick Holley For For Management
5 Elect John Kelly For For Management
6 Elect Rebecca Klein For For Management
7 Elect Scott Morris For For Management
8 Elect Michael Noel For For Management
9 Elect Marc Racicot For For Management
10 Elect Heidi Stanley For For Management
11 Elect R. John Taylor For For Management
12 Ratification of Auditor For For Management
13 Amendment Requiring Approval of For For Management
Holders of 2/3 of the Outstanding
Shares of Common Stock
14 Amendment Requiring Approval of For For Management
Holders of 80% of the Outstanding
Shares of Common Stock
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Braun For For Management
1.2 Elect R. John Fletcher For For Management
1.3 Elect Stephen Hardis For For Management
1.4 Elect William Jennings For For Management
1.5 Elect Joseph Keithley For For Management
1.6 Elect Patrick Nettles For For Management
1.7 Elect Mary Puma For For Management
1.8 Elect H. Brian Thompson For For Management
2 2012 Equity Incentive Plan For Against Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director William C. Jennings For For Management
1.5 Elect Director Joseph P. Keithley For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Mary G. Puma For For Management
1.8 Elect Director H. Brian Thompson 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
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse Chen For For Management
1.2 Elect Director Nai-Yu Pai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 Martin Bowen For For Management
1.2 Elect Sam Rosen For For Management
1.3 Elect Kevern Joyce For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Dix For For Management
1.2 Elect Thomas Fischer For For Management
1.3 Elect Gale Klappa For For Management
1.4 Elect Gail Lione For For Management
1.5 Elect Richard Meeusen For For Management
1.6 Elect Andrew Policano For For Management
1.7 Elect Steven Smith For For Management
1.8 Elect Todd Teske For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director Richard A. Meeusen For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director Todd J. Teske For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Edward L. McMillan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALTIC TRADING LIMITED
Ticker: BALT Security ID: Y0553W103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Terino For Withhold Management
1.2 Elect Director George Wood 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 For Management
1.5 Elect Director Michael K. Wallace For For Management
1.6 Elect Director G. Rainey Williams, Jr. For Withhold 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
--------------------------------------------------------------------------------
BANCORP RHODE ISLAND INC.
Ticker: BARI Security ID: 059690107
Meeting Date: SEP 08, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gus Blass III For For Management
1.2 Elect James Campbell III For For Management
1.3 Elect Albert Clark For For Management
1.4 Elect Grace Clark For For Management
1.5 Elect Hassell Franklin For For Management
1.6 Elect Keith Jackson For For Management
1.7 Elect George Middlebrook III For For Management
1.8 Elect Robert Nolan For For Management
1.9 Elect W. Cal Partee, Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gus J. Blass, III For For Management
1.2 Elect Director James E. Campbell, III For For Management
1.3 Elect Director Albert C. Clark For For Management
1.4 Elect Director Grace Clark For For Management
1.5 Elect Director Hassell H. Franklin For For Management
1.6 Elect Director Keith J. Jackson For For Management
1.7 Elect Director George F. Middlebrook, For For Management
III
1.8 Elect Director Robert C. Nolan For For Management
1.9 Elect Director W. Cal Partee, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Buestrin For For Management
1.2 Elect Michael Crowley, Jr. For For Management
1.3 Elect William Mielke For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Gleason For For Management
1.2 Elect Mark Ross For For Management
1.3 Elect Jean Arehart For For Management
1.4 Elect Nicholas Brown For For Management
1.5 Elect Richard Cisne For For Management
1.6 Elect Robert East For For Management
1.7 Elect Linda Gleason For For Management
1.8 Elect Henry Mariani For For Management
1.9 Elect Robert Proost For For Management
1.10 Elect R. L. Qualls For For Management
1.11 Elect John Reynolds For For Management
1.12 Elect Kennith Smith For For Management
1.13 Elect Sherece West For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Nicholas Brown For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Kennith Smith For For Management
1.13 Elect Director Sherece West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Thomas F. O'Neill For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Gordon Budke For For Management
1.2 Elect Constance Kravas For For Management
1.3 Elect John Layman For For Management
1.4 Elect Michael Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 2012 Restricted Stock Plan For Against 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 Against 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 Thomas Albani For Withhold Management
1.2 Elect Thomas Barnes For Withhold Management
1.3 Elect Gary Benanav For Withhold Management
1.4 Elect Mylle Mangum For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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 Robert Buck For For Management
1.2 Elect Paul Isabella For For Management
1.3 Elect H. Arthur Bellows, Jr. For For Management
1.4 Elect James Gaffney For For Management
1.5 Elect Peter Gotsch For For Management
1.6 Elect Stuart Randle For For Management
1.7 Elect Wilson Sexton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Manny Mashouf For For Management
1.2 Elect Barbara Bass For For Management
1.3 Elect Cynthia Cohen For For Management
1.4 Elect Corrado Federico For For Management
1.5 Elect Caden Wang For For Management
2 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For 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 For 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
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Peter G. Dorflinger For For Management
1.5 Elect Director Douglas G. Duncan For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Bernee D.L. Strom For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Gemmill For For Management
1.2 Elect Director Joseph J. McLaughlin For For Management
1.3 Elect Director Marcy C. Panzer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BG MEDICINE, INC.
Ticker: BGMD Security ID: 08861T107
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For Withhold Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director Harrison M. Bains 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
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For Withhold Management
1.2 Elect Director Dominic P. DeMarco For For Management
1.3 Elect Director David R. Jessick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 Authorization of Dual Class Stock For Against Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Against 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 Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zola P. Horovitz For For Management
1.2 Elect Director Nancy J. Hutson For For Management
1.3 Elect Director Peder K. Jensen 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
--------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Federico Pignatelli For For Management
2 Elect Director Alexander K. Arrow For For Management
3 Elect Director Norman J. Nemoy For For Management
4 Elect Director Gregory E. Lichtwardt 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 Change Company Name For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMIMETIC THERAPEUTICS, INC.
Ticker: BMTI Security ID: 09064X101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorkil K. Christensen For For Management
1.2 Elect Director Christopher B. Ehrlich For For Management
1.3 Elect Director Charles W. Federico For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSANTE PHARMACEUTICALS, INC.
Ticker: BPAX Security ID: 09065V203
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis W. Sullivan For Withhold Management
1.2 Elect Director Stephen M. Simes For For Management
1.3 Elect Director Fred Holubow For For Management
1.4 Elect Director Ross Mangano For Withhold Management
1.5 Elect Director John T. Potts, Jr. For For Management
1.6 Elect Director Edward C. Rosenow, III For Withhold Management
1.7 Elect Director Stephen A. Sherwin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting 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
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Wegman For Withhold Management
1.2 Elect Director Paul Gitman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald (Jerry) W. For For Management
Deitchle
1.2 Elect Director James (Jim) A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Larry D. Bouts For For Management
1.5 Elect Director John (Jack) F. For For Management
Grundhofer
1.6 Elect Director Peter (Pete) A. Bassi For For Management
1.7 Elect Director William (Bill) L. Hyde, For For Management
Jr.
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Henry Gomez 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 William Andrews For For Management
1.2 Elect R. Terry Blakemore For For Management
1.3 Elect Richard Crouch For For Management
1.4 Elect Thomas Golonski For For Management
1.5 Elect Thomas Greig For For Management
1.6 Elect William Hernandez For For Management
1.7 Elect Edward Nicholson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Steven R. Mills For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Approve Increase in Authorized For For Management
Indebtedness
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew M. Leitch For For Management
2 Elect Director George H. Ellis For For Management
3 Elect Director David G. Golden For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For 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
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For For Management
1.2 Elect Director Ronald Cami For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Joshua L. Collins For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Thomas J. Fruechtel For For Management
1.7 Elect Director E. Daniel James For For Management
1.8 Elect Director Harold E. Layman For Withhold Management
1.9 Elect Director David A. Willmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Potter For For Management
1.2 Elect Director Steve Scheid For For Management
1.3 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEGREEN CORPORATION
Ticker: BXG Security ID: 096231105
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Levan For For Management
1.2 Elect John Abdo For For Management
1.3 Elect James Allmand III For For Management
1.4 Elect Lawrence Cirillo For For Management
1.5 Elect Mark Nerenhausen For For Management
1.6 Elect Orlando Sharpe For For Management
2 Amendment to the 2006 For For Management
Performance-Based Annual Incentive Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Cheryl Krueger For For Management
2 Elect G. Robert Lucas II For For Management
3 Elect Eileen Mallesch For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Shareholder Proposal Regarding Against Against Shareholder
Cage-Free Eggs
7 Repeal of Classified Board For For Management
8 Elimination of Supermajority For For Management
Requirement
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Theodore Allrich For For Management
1.2 Elect John Burke For For Management
1.3 Elect Nicholas Mosich For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Performance-Based Incentive Award For For Management
Structure for Mr. Garrabrants
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herbert Alexander For Withhold Management
1.2 Elect Lynn Hoffman For Withhold Management
1.3 Elect John Morton III For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to Articles to Declassify N/A For Management
Board
4 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For Withhold Management
1.2 Elect Director Lynn Thompson Hoffman For Withhold Management
1.3 Elect Director John Morton, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors None For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Barry, Jr. For For Management
1.2 Elect Robert Eberle For For Management
1.3 Elect Jeffrey Leathe For For Management
2 Amendment to the 2009 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Richard E. Flaherty For For Management
1.5 Elect Director Thomas V. Girardi For For Management
1.6 Elect Director Marianne Boyd Johnson For For 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
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Strauch For For Management
1.2 Elect Director James B. Taylor For For Management
1.3 Elect Director Jerelyn Eagan For For Management
1.4 Elect Director Stephen R. Brand For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alton Doody, III For For Management
2 Elect David Pittaway For For Management
3 Elect Harold Rosser, II For For Management
4 Elect Fortunato Valenti For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton F. Doody, III For For Management
2 Elect Director David B. Pittaway For For Management
3 Elect Director Harold O. Rosser, II For For Management
4 Elect Director Fortunato N. Valenti For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Suskind For For Management
1.2 Elect Director Antonia M. Donohue For For Management
1.3 Elect Director Albert E. McCoy, Jr. 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
--------------------------------------------------------------------------------
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 Thomas Ridge For For Management
1.2 Elect Jerre Stead For For Management
1.3 Elect Kari-Pekka Wilska For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Goodman For For Management
1.2 Elect Director Douglas L. Maine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Beynon For For Management
1.2 Elect Peter Duprey For For Management
1.3 Elect William Fejes, Jr. For For Management
1.4 Elect Terence Fox For For Management
1.5 Elect David Reiland For For Management
1.6 Elect Thomas Wagner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Increase of Authorized Common Stock For For Management
4 Amendment to the 2007 Equity Incentive For Against Management
Plan
5 2012 Equity Incentive Plan For For Management
6 Reverse Stock Split For For Management
7 Ratification of Auditor For For Management
8 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Peter C. Duprey For For Management
1.3 Elect Director William T. Fejes, Jr. For For Management
1.4 Elect Director Terence P. Fox For For Management
1.5 Elect Director David P. Reiland For For Management
1.6 Elect Director Thomas A Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Reverse Stock Split For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Clinton Allen For For Management
1.2 Elect Joseph Martin For For Management
1.3 Elect John McGillicuddy For For Management
1.4 Elect Krishna Palepu For For Management
1.5 Elect C.S. Park For For Management
1.6 Elect Kirk Pond For For Management
1.7 Elect Stephen Schwartz For For Management
1.8 Elect Alfred Woollacott III For For Management
1.9 Elect Mark Wrighton For For Management
2 Amendment to the 1995 Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Mahendra R. Gupta For For Management
1.3 Elect Director Carla Hendra For For Management
1.4 Elect Director Michael F. Neidorff For For Management
1.5 Elect Director Hal J. Upbin For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Anne Belec For For Management
2 Elect Manuel Fernandez For For Management
3 Elect J. Steven Whisler For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor 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
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 George Bryan For For Management
1.2 Elect R. Howard Cannon For For Management
1.3 Elect Katherine Buckman Gibson For For Management
2 Ratification of Auditor For For Management
3 At Risk Incentive Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Smith For For Management
1.2 Elect Robert MacDonald For For Management
1.3 Elect J. Oliver Maggard For For Management
1.4 Elect James Damian For For Management
1.5 Elect Dale Applequist For For Management
1.6 Elect Warren Mack For For Management
1.7 Elect Michael Johnson For For Management
1.8 Elect Jerry Rose For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Cash Incentive Plan For For Management
4 2012 Equity Incentive Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director Robert W. MacDonald For For Management
1.3 Elect Director J. Oliver Maggard For For Management
1.4 Elect Director James M. Damian For For Management
1.5 Elect Director Dale M. Applequist For For Management
1.6 Elect Director Warren E. Mack For For Management
1.7 Elect Director Michael P. Johnson For For Management
1.8 Elect Director Jerry R. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For 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
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For Withhold Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 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 For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Elect Director Beth M. Pritchard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 John Frazee, Jr. For For Management
1.2 Elect Barbara Klein For For Management
1.3 Elect William Noglows For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Omnibus Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS, INC.
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cam L. Garner For Withhold Management
1.2 Elect Director Brian G. Atwood For For Management
1.3 Elect Director Samuel L. Barker For Withhold Management
1.4 Elect Director Michael L. Eagle For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William Liebeck 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 G. Bradford Bulkley For For Management
1.2 Elect Mitchell Feiger For For Management
1.3 Elect Richard Gilbert For For Management
1.4 Elect Arthur Knight For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor 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 Withhold Management
1.2 Elect Director Thomas F. Eggers For For Management
1.3 Elect Director Richard W. Gilbert For Withhold Management
1.4 Elect Director Arthur L. Knight For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Lyons For For Management
1.2 Elect William Newlin For Withhold Management
1.3 Elect John Stanik For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lyons For For Management
1.2 Elect Director William R. Newlin For Withhold Management
1.3 Elect Director John S. Stanik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Patrick Paddon For For Management
1.2 Elect Glen Tsuma For For Management
1.3 Elect Michael Lowry For For Management
1.4 Elect Harris Ravine For For Management
1.5 Elect 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 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Ashby For For Management
1.2 Elect Director Michael Flynn For For Management
1.3 Elect Director Carl Russo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. Brewer, III For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For For Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Leslie J. Stretch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAMAC ENERGY INC.
Ticker: CAK Security ID: 131745101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kase Lukman Lawal For For Management
2 Elect Director Lee Patrick Brown For For Management
3 Elect Director William J. Campbell For For Management
4 Elect Director J. Kent Friedman For For Management
5 Elect Director John Hofmeister For For Management
6 Elect Director Ira Wayne McConnell For For Management
7 Elect Director Hazel R. O'Leary 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
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ann Bresnahan For For Management
1.2 Elect Gregory Dufour For For Management
1.3 Elect Rendle Jones For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Equity and Incentive Plan For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director Rendle A. Jones 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
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ted Rollins For For Management
1.2 Elect Michael Hartnett For For Management
1.3 Elect N. Anthony Coles For For Management
1.4 Elect Richard Kahlbaugh For For Management
1.5 Elect Denis McGlynn For For Management
1.6 Elect William Popeo For For Management
1.7 Elect Daniel Simmons For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Rollins For For Management
1.2 Elect Director Michael S. Hartnett For For Management
1.3 Elect Director N. Anthony Coles For For Management
1.4 Elect Director Richard S. Kahlbaugh For For Management
1.5 Elect Director Denis McGlynn For For Management
1.6 Elect Director William G. Popeo For For Management
1.7 Elect Director Daniel L. Simmons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 12, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Diker For For Management
1.2 Elect Alan Batkin For For Management
1.3 Elect Ann Berman For For Management
1.4 Elect Joseph Cohen For For Management
1.5 Elect Mark Diker For For Management
1.6 Elect George Fotiades For For Management
1.7 Elect Alan Hirschfield For For Management
1.8 Elect Andrew Krakauer For For Management
1.9 Elect Peter Pronovost For For Management
1.10 Elect Bruce Slovin For For Management
2 Amendment to the 2006 Equity Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Benevento For For Management
1.2 Elect Michael Devlin For For Management
1.3 Elect Matthew Reynolds For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Benevento For For Management
1.2 Elect Director Michael D. Devlin For For Management
1.3 Elect Director Matthew J. Reynolds For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith N. Johannessen For For Management
1.2 Elect Director Jill M. Krueger For For Management
1.3 Elect Director Michael W. Reid 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
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Burton For For Management
1.2 Elect Graeme Henderson For For Management
1.3 Elect Samuel Ligon For For Management
1.4 Elect Gary Martin For For Management
1.5 Elect John Wilson For For Management
2 Ratification of Auditor For For Management
3 2010 Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 For 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 Jack Biegler For For Management
1.2 Elect Andrew Jacobs For For Management
1.3 Elect Gary Keiser For For Management
1.4 Elect Paul Low For For Management
1.5 Elect Christopher Mahowald For For Management
1.6 Elect Michael O'Neill For For Management
1.7 Elect Mark Whiting For For Management
2 Advisory Vote on the Company's For For Management
Compensation Philosophy
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2004 Flexible For For Management
Long-Term Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Gary Simon For For Management
1.2 Elect Richard Atkinson For For Management
1.3 Elect John Jaggers For For Management
1.4 Elect Darren Jamison For For Management
1.5 Elect Noam Lotan For For Management
1.6 Elect Gary Mayo For For Management
1.7 Elect Eliot Protsch For For Management
1.8 Elect Holly Van Deursen For For Management
1.9 Elect Darrell Wilk For For Management
2 Amendment to Shareholder Rights Plan For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Steven Wiltse For For Management
1.2 Elect Bernard Clineburg For Withhold Management
1.3 Elect Michael Garcia For For Management
1.4 Elect J. Hamilton Lambert For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Withhold 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
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk E. Gorman For For Management
2 Amend Omnibus Stock Plan For Against Management
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
--------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY, INC.
Ticker: CBOU Security ID: 142042209
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip R. Caffey For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Wallace B. Doolin For For Management
1.4 Elect Director Gary A. Graves For For Management
1.5 Elect Director Charles H. Ogburn For For Management
1.6 Elect Director Philip H. Sanford For For Management
1.7 Elect Director Michael J. Tattersfield 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
6 Other Business For Against Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For For Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Fulton For For Management
2 Elect Director John R. Welch For For Management
3 Elect Director Thomas E. Whiddon For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Doody For For Management
1.2 Elect James McManus For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Myers For For Management
1.2 Elect Diane Bridgewater For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ebel For For Management
1.2 Elect John Gillis Jr. For For Management
1.3 Elect Randall Schilling For For Management
1.4 Elect Franklin Wicks, Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director John L. Gillis, Jr. For For Management
1.3 Elect Director Randall L. Schilling For For Management
1.4 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify Auditors 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 Seymour Holtzman For For Management
1.2 Elect David Levin For For Management
1.3 Elect Alan Bernikow For For Management
1.4 Elect Jesse Choper For For Management
1.5 Elect John Kyees For For Management
1.6 Elect Ward Mooney For For Management
1.7 Elect George Porter, Jr. For For Management
1.8 Elect Mitchell Presser For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Peter Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Scott Luttrell For For Management
1.2 Elect Director Martin Mucci For For Management
1.3 Elect Director Bonnie P. Wurzbacher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Foy For Withhold Management
1.2 Elect Thomas DeRosa For Withhold Management
1.3 Elect Matthew Dominski For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Stock Option Plan 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 Paulett Eberhart For For Management
1.2 Elect Michael Emmi For For Management
1.3 Elect Walter Garrison For Withhold Management
1.4 Elect Lawrence Karlson For For Management
1.5 Elect Ronald J. Kozich For For Management
1.6 Elect Anna Seal For For Management
1.7 Elect Albert Smith For For Management
1.8 Elect Barton Winokur For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2004 Omnibus Stock For For Management
Plan
4 Ratification of Auditor 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 Withhold 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 Richard Frank For For Management
1.2 Elect Tommy Franks For For Management
1.3 Elect Tim Morris For For Management
1.4 Elect Louis Neeb For For Management
1.5 Elect Cynthia Pharr Lee For For Management
1.6 Elect Raymond Wooldridge For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Incentive Bonus Plan For For Management
4 Amendment to the 2004 Restricted Stock For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For For Management
2 Elect Director Raghunath Davloor For For Management
3 Elect Director Pamela N. Hootkin For For Management
4 Elect Director Paul G. Kirk, Jr. For For Management
5 Elect Director Everett B. Miller, III For For Management
6 Elect Director Bruce J. Schanzer For For Management
7 Elect Director Roger M. Widmann 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
--------------------------------------------------------------------------------
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 Stephen Russell For For Management
1.2 Elect Anthony Heyworth For For Management
1.3 Elect Catherine Langham For For Management
1.4 Elect Michael Miller For For Management
1.5 Elect Paul Will For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Amendment to the 2006 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Timothy M. Shannon For For Management
1.7 Elect Director Karen L. Shoos 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
--------------------------------------------------------------------------------
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 Robert Ditmore For For Management
1.2 Elect Frederick Eppinger For For Management
1.3 Elect David Steward For For Management
1.4 Elect Orlando Ayala For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Stock Incentive 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 BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander A. Bol For For Management
1.2 Elect Director Anthony C. Weagley For For Management
1.3 Elect Director Frederick S. Fish For For Management
1.4 Elect Director James J. Kennedy For For Management
1.5 Elect Director Howard Kent For For Management
1.6 Elect Director Nicholas Minoia For For Management
1.7 Elect Director Harold Schechter For For Management
1.8 Elect Director Lawrence B. Seidman For For Management
1.9 Elect Director William A. Thompson For For Management
1.10 Elect Director Raymond Vanaria For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bingham For For Management
1.2 Elect G. Robert Blanchard, Jr. For For Management
1.3 Elect C. Dennis Carlton For For Management
1.4 Elect John Corbett For For Management
1.5 Elect Griffin Greene For For Management
1.6 Elect Charles McPherson For For Management
1.7 Elect George Nunez II For For Management
1.8 Elect Thomas Oakley For For Management
1.9 Elect Ernest Pinner For For Management
1.10 Elect William Pou Jr. For For Management
1.11 Elect J. Thomas Rocker For For Management
1.12 Elect Joshua Snively For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director George Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William K. Pou, Jr. For For Management
1.11 Elect Director J. Thomas Rocker For For Management
1.12 Elect Director Joshua A. Snively For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alvaro Aguirre For For Management
1.2 Elect James Burr For Withhold Management
1.3 Elect Christine Camp For For Management
1.4 Elect John Dean For For Management
1.5 Elect Earl Fry For For Management
1.6 Elect Paul Kosasa For For Management
1.7 Elect Duane Kurisu For For Management
1.8 Elect Colbert Matsumoto For For Management
1.9 Elect Crystal Rose For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock For For Management
Compensation Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J . Aguirre For For Management
1.2 Elect Director James F. Burr For Withhold Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose 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
--------------------------------------------------------------------------------
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 Merger For For Management
2 Right to Adjourn Meeting For For 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 Robert Burton, Sr. For For Management
1.2 Elect Gerald Armstrong For Withhold Management
1.3 Elect Leonard Green For Withhold Management
1.4 Elect Mark Griffin For Withhold Management
1.5 Elect Robert Obernier For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against 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 Withhold Management
1.3 Elect Director Leonard C. Green For Withhold Management
1.4 Elect Director Mark J. Griffin For Withhold Management
1.5 Elect Director Robert B. Obernier For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named 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 John Bishop For For Management
1.2 Elect Thomas Brown For For Management
1.3 Elect Dean Morton For For Management
2 Amendment to the 2006 Equity Incentive For Against Management
Plan
3 2012 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.J. Cassin For For Management
1.2 Elect Director Daniel N. Swisher, Jr. 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
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Margarita Dilley For For Management
1.2 Elect Steven Fetter For For Management
1.3 Elect Stanley Grubel For For Management
1.4 Elect Manuel Iraola For For Management
1.5 Elect E. Michel Kruse For For Management
1.6 Elect Steven Lant For For Management
1.7 Elect Edward Tokar For For Management
1.8 Elect Jeffrey Tranen For For Management
1.9 Elect Ernest Verebelyi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
1.4 Elect Director Manuel J. Iraola For For Management
1.5 Elect Director E. Michel Kruse For For Management
1.6 Elect Director Steven V. Lant For For Management
1.7 Elect Director Edward T. Tokar For For Management
1.8 Elect Director Jeffrey D. Tranen For For Management
1.9 Elect Director Ernest R. Verebelyi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: MAY 07, 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 For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich For For Management
1.2 Elect Director Julie S. England For For Management
1.3 Elect Director Sally Pearson 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
--------------------------------------------------------------------------------
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 Against 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 Gary Anderson For For Management
1.2 Elect J. Daniel Bernson For For Management
1.3 Elect Nancy Bowman For For Management
1.4 Elect James Fitterling For For Management
1.5 Elect Thomas Huff For For Management
1.6 Elect Michael Laethem For For Management
1.7 Elect James Meyer For For Management
1.8 Elect Terence Moore For For Management
1.9 Elect Aloysius Oliver For Withhold Management
1.10 Elect David Ramaker For For Management
1.11 Elect Grace Shearer For For Management
1.12 Elect Larry Stauffer For For Management
1.13 Elect Franklin Wheatlake For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Stock Incentive Plan of 2012 For For Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuno Brandolini For For Management
1.2 Elect Director John M. Deutch For Withhold Management
1.3 Elect Director Paul J. Hoenmans 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
--------------------------------------------------------------------------------
CHEROKEE INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Ewing For For Management
1.2 Elect Director Keith Hull For For Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Henry Stupp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holli Harris For For Management
1.2 Elect Director Carol R. Kaufman For For Management
1.3 Elect Director Roberta Lipson For For Management
1.4 Elect Director Kenneth A. Nilsson For For Management
1.5 Elect Director Julius Y. Oestreicher For For Management
1.6 Elect Director Lawrence Pemble For For Management
1.7 Elect Director Elyse Beth Silverberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For For Management
1.5 Elect Director Clare M. Hasler-Lewis For For Management
1.6 Elect Director Jaime Serra For For Management
1.7 Elect Director Jeffrey N. Simmons For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 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 Larry Barenbaum For For Management
1.2 Elect Martin Bassett For For Management
1.3 Elect Morris Goldfarb For For Management
1.4 Elect Anne Jones For For Management
1.5 Elect Lisa Pickrum For For Management
1.6 Elect Paul Snyder For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cohn For Withhold Management
1.2 Elect Director Morris Goldfarb For Withhold Management
1.3 Elect Director Anne L. Jones For Withhold Management
1.4 Elect Director David A. Levin For For Management
1.5 Elect Director Lisa W. Pickrum For Withhold Management
1.6 Elect Director William F. Sharpe, III For For Management
1.7 Elect Director Paul L. Snyder For Withhold Management
1.8 Elect Director Patricia A. Stensrud For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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: 171871403
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Cox For For Management
2 Elect Bruce Byrnes For For Management
3 Elect John Cassidy For For Management
4 Elect Jakki Haussler For For Management
5 Elect Craig Maier For For Management
6 Elect Alan Schriber For For Management
7 Elect Alex Shumate For For Management
8 Elect Lynn Wentworth For For Management
9 Elect Gary Wojtaszek For For Management
10 Elect John Zrno For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2007 Long Term For For Management
Incentive Plan
13 Amendment to the 2007 Stock Option For For Management
Plan for Non-Employee Directors
14 Ratification of Auditor 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
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas Naugle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Hackworth For For Management
1.2 Elect John Carter For For Management
1.3 Elect Timothy Dehne For For Management
1.4 Elect Jason Rhode For For Management
1.5 Elect Alan Schuele For For Management
1.6 Elect William Sherman For For Management
1.7 Elect Robert Smith For For Management
1.8 Elect Susan Wang For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Luzier 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
--------------------------------------------------------------------------------
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 Raymond Mattie For For Management
1.2 Elect Edward Owlett III For For Management
1.3 Elect James Towner For For Management
1.4 Elect Charles Updegraff, Jr. For For Management
2 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
1.4 Elect Director Robert B. Sloan, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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
--------------------------------------------------------------------------------
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 J. Marc Adam For For Management
1.2 Elect James Bradford, Jr. For For Management
1.3 Elect James Packard For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For Withhold Management
1.3 Elect Director John T. Preston 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
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director Gordon L. Jones For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 J. Patrick Garrett For For Management
1.2 Elect Elton King For For Management
1.3 Elect Shelley Stewart, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Sustainability Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLEVELAND BIOLABS, INC.
Ticker: CBLI Security ID: 185860103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Antal For For Management
1.2 Elect Director Paul E. DiCorleto For For Management
1.3 Elect Director Michael Fonstein For Withhold Management
1.4 Elect Director Andrei Gudkov For Withhold Management
1.5 Elect Director Bernard L. Kasten For For Management
1.6 Elect Director Yakov Kogan For Withhold Management
1.7 Elect Director David C. Hohn 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
--------------------------------------------------------------------------------
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 John Celentano, Jr. For For Management
1.2 Elect Thomas Miller For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Bower Jr. For For Management
1.2 Elect Robert Montler For For Management
1.3 Elect Joel Peterson For For Management
1.4 Elect Richard Seager For For Management
1.5 Elect Richard Greslick, Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For For Management
1.2 Elect Director Robert W. Montler For For Management
1.3 Elect Director Joel E. Peterson For For Management
1.4 Elect Director Richard B. Seager For For Management
1.5 Elect Director Richard L. Greslick, Jr. For For Management
2 Ratify Auditors For For 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 For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COBIZ FINANCIAL INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Bruce H. Schroffel For For Management
1.9 Elect Director Timothy J. Travis For For Management
1.10 Elect Director Mary Beth Vitale For For Management
1.11 Elect Director Mary M. White 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 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director H.W. McKay Belk For Withhold Management
1.3 Elect Director Alexander B. Cummings, For Withhold Management
Jr.
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director William B. Elmore For Withhold Management
1.6 Elect Director Morgan H. Everett For Withhold Management
1.7 Elect Director Deborah H. Everhart For Withhold Management
1.8 Elect Director Henry W. Flint For Withhold Management
1.9 Elect Director William H. Jones For For Management
1.10 Elect Director James H. Morgan For Withhold Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Kelley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dave Schaeffer For For Management
1.2 Elect Steven Brooks For For Management
1.3 Elect Erel Margalit For Withhold Management
1.4 Elect Timothy Weingarten For Withhold Management
1.5 Elect Richard Liebhaber For For Management
1.6 Elect D. Blake Bath For For Management
1.7 Elect Marc Montagner For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Incentive Award For For Management
Plan
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
1.7 Elect Director Marc Montagner 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
--------------------------------------------------------------------------------
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 Amendment to the 2001 General Stock For For Management
Option Plan
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Alias For Withhold Management
1.2 Elect Robert Shillman For For Management
1.3 Elect Reuben Wasserman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For Withhold Management
1.2 Elect Director Robert J. Shillman For For Management
1.3 Elect Director Reuben Wasserman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin Cohen For For Management
2 Elect Director Robert H. Steers For For Management
3 Elect Director Peter L. Rhein For For Management
4 Elect Director Richard P. Simon For For Management
5 Elect Director Edmond D. Villani For For Management
6 Elect Director Bernard B. Winograd For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 John Ambroseo For For Management
1.2 Elect Jay Flatley For For Management
1.3 Elect Susan James For For Management
1.4 Elect L. William Krause For For Management
1.5 Elect Garry Rogerson For For Management
1.6 Elect Lawrence Tomlinson For For Management
1.7 Elect Sandeep Vij For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian 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
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. McCall For For Management
1.3 Elect Director Frank M. Lesher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
2 Elect Director Clay H. Kiefaber For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director Joseph O. Bunting, III For For Management
5 Elect Director Thomas S. Gayner For For Management
6 Elect Director Rhonda L. Jordan For For Management
7 Elect Director 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
--------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
1.3 Elect Director D. Scott Olivet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan 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 Carl Bailey For For Management
1.2 Elect Edwin Crawford For For Management
1.3 Elect M. Miller Gorrie For For Management
1.4 Elect William Johnson For For Management
1.5 Elect Thomas Lowder For For Management
1.6 Elect James Lowder For For Management
1.7 Elect Herbert Meisler For For Management
1.8 Elect Claude Nielsen For For Management
1.9 Elect Harold Ripps For For Management
1.10 Elect John Spiegel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Melanie Dressel For For Management
2 Elect John Folsom For For Management
3 Elect Frederick Goldberg For For Management
4 Elect Thomas Hulbert For For Management
5 Elect Michelle Lantow For For Management
6 Elect Thomas Matson, Sr. For For Management
7 Elect S. Mae Fujita Numata For For Management
8 Elect Daniel Regis For For Management
9 Elect Donald Rodman For For Management
10 Elect William Weyerhaeuser For For Management
11 Elect James Will For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor 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
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Frank C. Condella, Jr. For For Management
1.4 Elect Director Cristina Csimma For For Management
1.5 Elect Director Stephen G. Kasnet For For Management
1.6 Elect Director G. Frederick Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy Tevens For For Management
1.2 Elect Richard Fleming For For Management
1.3 Elect Ernest Verebelyi For For Management
1.4 Elect Stephanie Kushner For For Management
1.5 Elect Stephen Rabinowitz For For Management
1.6 Elect Linda Goodspeed For For Management
1.7 Elect Nicholas Pinchuk For For Management
1.8 Elect Liam McCarthy For For Management
1.9 Elect Christian Ragot For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 Charles Baird For For Management
1.2 Elect Nick Carter For For Management
1.3 Elect Nick Cooley For For Management
1.4 Elect Jean Hale For For Management
1.5 Elect James McGhee II For For Management
1.6 Elect M. Lynn Parrish For For Management
1.7 Elect James Ramsey For For Management
1.8 Elect Anthony St. Charles For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Reapproval of the 2006 Stock Ownership For For Management
Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Bunte For For Management
1.2 Elect Frank Fanzilli, Jr. For For Management
1.3 Elect Daniel Pulver For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
COMPLETE GENOMICS, INC.
Ticker: GNOM Security ID: 20454K104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Senyei For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPUCREDIT HOLDINGS CORPORATION
Ticker: CCRT Security ID: 20478T107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Hanna For For Management
1.2 Elect Richard House, Jr. For For Management
1.3 Elect Deal Hudson For For Management
1.4 Elect Mack Mattingly For For Management
1.5 Elect Thomas Rosencrants For For Management
--------------------------------------------------------------------------------
COMPUCREDIT HOLDINGS CORPORATION
Ticker: CCRT Security ID: 20478T107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard R. House, Jr. For For Management
1.3 Elect Director Deal W. Hudson For For Management
1.4 Elect Director Mack F. Mattingly For For Management
1.5 Elect Director Thomas G. Rosencrants For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 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
--------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTGX Security ID: 205477102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Palms For For Management
1.2 Elect Director Daniel J. Sullivan 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
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bowers For Withhold Management
1.2 Elect Director Serena S. Connelly For Withhold Management
1.3 Elect Director Norman S. Edelcup For For Management
1.4 Elect Director Edward J. Hardin For For Management
1.5 Elect Director Ann Manix For For Management
1.6 Elect Director Glenn R. Simmons For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
2 Approve Director Stock Awards Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Magid Abraham For For Management
1.2 Elect William Katz For For Management
1.3 Elect Jarl Mohn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2007 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
1.3 Elect Director Frederic D. Sewell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 13, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ira Kaplan For For Management
1.2 Elect Stanton Sloane For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2000 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Amendments to Bylaws Concerning the For For Management
Separation of Chairman and CEO Roles
7 Amendments to Bylaws Relating to For For Management
Stockholder Nominations for Election
of Directors
8 Amendments to Bylaws Relating to For For Management
Notice Requirements for Stockholder
Proposals
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin D. Brailsford For For Management
1.2 Elect Director Jon E.M. Jacoby For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director Scott L. Thompson For For Management
1.6 Elect Director David Schofman For For Management
1.7 Elect Director Theodore M. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Approve 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 Other Business For Against Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Richard A. Lumpkin For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting 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 Joe Davis For For Management
1.2 Elect Todd Reppert For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilmer F. Pergande For For Management
1.2 Elect Director David W. Sasnett For For Management
1.3 Elect Director Leonard J. Sokolow For For Management
1.4 Elect Director Raymond Whittaker For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Peak For For Management
2 Elect B.A. Berilgen For For Management
3 Elect Jay Brehmer For For Management
4 Elect Charles Reimer For For Management
5 Elect Steven Schoonover For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONTINUCARE CORPORATION
Ticker: CNU Security ID: 212172100
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For 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 John Barrett For For Management
1.2 Elect Jeffrey Fox For For Management
1.3 Elect Joseph Gibbs For For Management
1.4 Elect Ronald Nelson For For Management
1.5 Elect Joan Herman For For Management
2 Ratification of Auditor For For Management
3 Annual Executive Incentive Plan For For Management
4 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Leonard Baker, Jr. For For Management
1.2 Elect Director Joseph K. Belanoff For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Patrick G. Enright For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Joseph L. Turner For For Management
1.7 Elect Director James N. Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For For Management
2 Elect Director Stuart W. Booth For For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director Robert G. Gross For For Management
5 Elect Director L. William Krause For For Management
6 Elect Director Harvey L. Tepner For For Management
7 Elect Director Randolph I. Thornton For For Management
8 Elect Director J. Michael Walsh For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron B. Deeter For For Management
1.2 Elect Director S. Steven Singh For For Management
1.3 Elect Director Robert D. Ward 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
--------------------------------------------------------------------------------
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 Withhold 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 V. Gordon Clemons For For Management
1.2 Elect Steven Hamerslag For For Management
1.3 Elect Alan Hoops For For Management
1.4 Elect R. Judd Jessup For For Management
1.5 Elect Jean Macino For For Management
1.6 Elect Jeffrey Michael For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the Omnibus Incentive Plan For For Management
4 Reapproval of the Performance Goals For For Management
Under the Omnibus Incentive Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
7 Ratification of Auditor For For Management
8 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For Withhold Management
1.2 Elect Director Andrew C. Florance For Withhold Management
1.3 Elect Director David Bonderman For Withhold Management
1.4 Elect Director Michael J. Glosserman For Withhold Management
1.5 Elect Director Warren H. Haber For Withhold Management
1.6 Elect Director Christopher J. Nassetta For Withhold Management
1.7 Elect Director David J. Steinberg For Withhold 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 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 James Conway III For For Management
1.2 Elect Kathleen Curley For For Management
1.3 Elect W. Nicholas Thorndike For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Tom Charlesworth For For Management
1.2 Elect James Edwards For For Management
1.3 Elect Lawrence Gellerstedt, III For For Management
1.4 Elect Lillian Giornelli For For Management
1.5 Elect S. Taylor Glover For For Management
1.6 Elect James Hance, Jr. For For Management
1.7 Elect William Payne For For Management
1.8 Elect R. Dary Stone For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For 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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223621103
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Cohen For For Management
1.2 Elect Katherine Dietze For For Management
1.3 Elect Steven Kotler For For Management
1.4 Elect George LaBranche IV For For Management
1.5 Elect Jerome Markowitz For For Management
1.6 Elect Jack Nusbaum For For Management
1.7 Elect John Toffolon, Jr. For For Management
1.8 Elect Joseph Wright For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# 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 Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For Withhold Management
1.6 Elect Director Jeffrey M. Solomon For For Management
1.7 Elect Director Thomas W. Strauss For For Management
1.8 Elect Director John E. Toffolon, Jr. For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 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
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 20, 2011 Meeting Type: Proxy Contest
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sardar Biglari N/A TNA Management
1.2 Elect James Bradford N/A TNA Management
1.3 Elect Sandra Cochran N/A TNA Management
1.4 Elect Robert Dale N/A TNA Management
1.5 Elect Richard Dobkin N/A TNA Management
1.6 Elect B.F. Lowery N/A TNA Management
1.7 Elect William McCarten N/A TNA Management
1.8 Elect Martha Mitchell N/A TNA Management
1.9 Elect Coleman Peterson N/A TNA Management
1.10 Elect Andrea Weiss N/A TNA Management
1.11 Elect Michael Woodhouse N/A TNA Management
2 Adoption of Shareholder Rights Plan N/A TNA Management
3 Advisory Vote on Executive Compensation N/A TNA Management
4 Frequency of Advisory Vote on N/A TNA Management
Executive Compensation
5 Restructuring N/A TNA Management
6 Ratification of Auditor N/A TNA Management
1.1 Elect James Bradford For For Management
1.2 Elect Sandra Cochran For For Management
1.3 Elect Robert Dale For For Management
1.4 Elect Richard Dobkin For For Management
1.5 Elect Charles Jones, Jr. For For Management
1.6 Elect B.F. Lowery For For Management
1.7 Elect William McCarten For For Management
1.8 Elect Martha Mitchell For For Management
1.9 Elect Coleman Peterson For For Management
1.10 Elect Andrea Weiss For For Management
1.11 Elect Michael Woodhouse For For Management
2 Adoption of Shareholder Rights Plan For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Restructuring For For Management
6 Ratification of Auditor 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 Harsha Agadi For For Management
1.2 Elect P. George Benson For For Management
1.3 Elect Jeffrey Bowman For For Management
1.4 Elect Jesse Crawford For Withhold Management
1.5 Elect James Edwards For For Management
1.6 Elect Russel Honore For For Management
1.7 Elect Joia Johnson For For Management
1.8 Elect Charles Ogburn For For Management
1.9 Elect E. Jenner Wood III For For Management
2 Ratification of Auditor 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 Withhold 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
--------------------------------------------------------------------------------
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 For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRIMSON EXPLORATION INC.
Ticker: CXPO Security ID: 22662K207
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan D. Keel For For Management
1.2 Elect Director Lee B. Backsen For For Management
1.3 Elect Director B. James Ford For For Management
1.4 Elect Director Lon McCain For For Management
1.5 Elect Director Adam C. Pierce For For Management
1.6 Elect Director Cassidy J. Traub For Withhold Management
1.7 Elect Director Ni Zhaoxing 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 Ratify Auditors For For Management
5 Other Business For Against 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
--------------------------------------------------------------------------------
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 Joseph Boshart For For Management
1.2 Elect Emil Hensel For For Management
1.3 Elect W. Larry Cash For For Management
1.4 Elect Thomas Dircks For For Management
1.5 Elect Gale Fitzgerald For For Management
1.6 Elect Richard M. Mastaler For For Management
1.7 Elect Joseph Trunfio For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 02, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Beaumont For For Management
1.2 Elect James Bromley For For Management
1.3 Elect Jack Farber For For Management
1.4 Elect John Gavin For For Management
1.5 Elect James Ksansnak For For Management
1.6 Elect Rebecca Matthias For For Management
1.7 Elect Christopher Munyan For For Management
2 2011 Stock Option Plan for For For Management
Non-Employee Directors
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Michael A. Henning For For Management
1.6 Elect Director Vinod M. Khilnani For For Management
1.7 Elect Director Diana M. Murphy For For Management
1.8 Elect Director Gordon Hunter For For Management
1.9 Elect Director Robert A. Profusek 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
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director David J. LaRue For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter J. Zable For For Management
1.2 Elect Walter C. Zable For For Management
1.3 Elect Bruce Blakley For For Management
1.4 Elect William Boyle For For Management
1.5 Elect Edwin Guiles For For Management
1.6 Elect Robert Sullivan For For Management
1.7 Elect John Warner, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
1.2 Elect Director Ralph B. Everett For Withhold Management
1.3 Elect Director Jeffrey A. Marcus For For Management
1.4 Elect Director Arthur J. Reimers For For Management
1.5 Elect Director Eric P. Robison For Withhold Management
1.6 Elect Director Robert H. Sheridan, III For Withhold Management
1.7 Elect Director David M. Tolley For Withhold Management
2 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
--------------------------------------------------------------------------------
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 Martin Benante For For Management
1.2 Elect Dean Flatt For For Management
1.3 Elect S. Marce Fuller For For Management
1.4 Elect Allen Kozinski For For Management
1.5 Elect John Myers For For Management
1.6 Elect John Nathman For For Management
1.7 Elect Robert Rivet For For Management
1.8 Elect William Sihler For For Management
1.9 Elect Albert Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For For Management
1.4 Elect Director Ronald O. Kruse For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Eric M. Ruttenberg For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Jon D. Tompkins For 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
--------------------------------------------------------------------------------
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 Against 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 Kevin Grant For For Management
1.2 Elect Tanya Beder For For Management
1.3 Elect Douglas Crocker, II For For Management
1.4 Elect Jeffrey Hughes For For Management
1.5 Elect Stephen Jonas For For Management
1.6 Elect Raymond Redlingshafer, Jr. For For Management
1.7 Elect James Stern For For Management
1.8 Elect David Tyson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Henriksen For For Management
1.2 Elect Christopher Calhoun For For Management
1.3 Elect Marc Hedrick For For Management
1.4 Elect Richard Hawkins For For Management
1.5 Elect Paul Hawran For For Management
1.6 Elect E. Carmack Holmes For For Management
1.7 Elect David Rickey For For Management
1.8 Elect Lloyd Dean For For Management
1.9 Elect Tommy Thompson For For Management
2 Ratification of Auditor For For Management
3 2011 Employee Stock Purchase Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Dutcher For For Management
1.2 Elect Nancy Frame For For Management
1.3 Elect Aelred Kurtenbach For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Transaction of Other Business 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 Virginia Kamsky For For Management
1.2 Elect Terrence Keating For For Management
1.3 Elect Joseph Muscari For For Management
1.4 Elect Steven Schwarzwaelder For For Management
1.5 Elect Richard Wallman For For Management
1.6 Elect Keith Wandell For For Management
1.7 Elect Roger Wood For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Omnibus Incentive Plan For For Management
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Brown For For Management
1.2 Elect Craig Cooper For For Management
1.3 Elect L. Decker Dawson For For Management
1.4 Elect Gary Hoover For For Management
1.5 Elect Stephen Jumper For For Management
1.6 Elect Jack Ladd For For Management
1.7 Elect Ted North For For Management
1.8 Elect Tim Thompson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Wattles For For Management
1.2 Elect Philip Hawkins For For Management
1.3 Elect Marilyn Alexander For For Management
1.4 Elect Thomas August For For Management
1.5 Elect John Gates, Jr. For For Management
1.6 Elect Raymond Greer For For Management
1.7 Elect Tripp Hardin For For Management
1.8 Elect John O'Keeffe For For Management
1.9 Elect Bruce Warwick For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Raymond B. Greer For For Management
1.7 Elect Director Tripp H. Hardin For For Management
1.8 Elect Director John C. O'keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors 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 For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director James David Power, III For For Management
1.3 Elect Director Howard L. Tischler 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 Change Company Name 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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Approve Higher Consideration for Class For For Management
B Shareholders
3 Advisory Vote on Golden Parachutes For For Management
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Cochran For For Management
1.2 Elect Sam Cortez For For Management
1.3 Elect Elizabeth Gatewood For For Management
1.4 Elect G. Jay Gogue For For Management
1.5 Elect Robert Humphreys For For Management
1.6 Elect E. Erwin Maddrey II For For Management
1.7 Elect David Peterson For For Management
1.8 Elect Robert Staton For For Management
2 Approval of the Short-Term Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Lakey For For Management
1.2 Elect Kevin Collins For For Management
1.3 Elect Jerrie Eckelberger For For Management
1.4 Elect Jean-Michel Fonck For For Management
1.5 Elect Anthony Mandekic For For Management
1.6 Elect James Murren For For Management
1.7 Elect Jordan Smith For For Management
1.8 Elect Daniel Taylor For For Management
2 Reverse Stock Split For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Against Management
8 Elect Director Janet R. Perna For For Management
9 Elect Director Alok Singh For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For 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
--------------------------------------------------------------------------------
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 Ronald Baldwin For For Management
1.2 Elect Charles Haggerty For For Management
1.3 Elect Don McGrath For For Management
1.4 Elect Cheryl McKissack For For Management
1.5 Elect Neil Metviner For For Management
1.6 Elect Stephen Nachtsheim For For Management
1.7 Elect Mary O'Dwyer For For Management
1.8 Elect Martyn Redgrave For For Management
1.9 Elect Lee Schram For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Annual Incentive Award Plan For For Management
4 2012 Long-Term Incentive Plan For For Management
5 Ratification of Auditor 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
--------------------------------------------------------------------------------
DEMAND MEDIA, INC.
Ticker: DMD Security ID: 24802N109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaurav Bhandari For For Management
1.2 Elect Director Peter Guber For Withhold Management
1.3 Elect Director Robert R. Bennett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEMANDTEC, INC.
Ticker: DMAN Security ID: 24802R506
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Baker For For Management
2 Elect Linda Levinson For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DEMANDTEC, INC.
Ticker: DMAN Security ID: 24802R506
Meeting Date: FEB 14, 2012 Meeting Type: Special
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes 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 Arnaud Ajdler For For Management
2 Elect Barry Erdos For For Management
3 Elect Joseph Goldblum For For Management
4 Elect Edward Krell For For Management
5 Elect Melissa Payner-Gregor For For Management
6 Elect William Schwartz, Jr. For For Management
7 Elect B. Allen Weinstein For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance H. Gregg For For Management
2 Elect Director Kevin Sayer For For Management
3 Elect Director Nicholas Augustinos For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DHT HOLDINGS INC
Ticker: DHT Security ID: Y2065G105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erik A. Lind as Director For For Management
1.2 Elect Rolf A. Wikborg as Director For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reverse Merger For For Management
2 Increase of Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For Management
4 2011 International Stock Purchase Plan For For 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 R.H. Dillon For For Management
1.2 Elect James Laird For For Management
1.3 Elect David Lauer For For Management
1.4 Elect Peter Moran For For Management
1.5 Elect Donald Shackelford For For Management
1.6 Elect Frances Skinner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against 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 Against 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 William McCarten For For Management
1.2 Elect Daniel Altobello For For Management
1.3 Elect W. Robert Grafton For For Management
1.4 Elect Maureen McAvey For For Management
1.5 Elect Gilbert Ray For For Management
1.6 Elect John Williams For For Management
1.7 Elect Mark Brugger For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Kenneth Millard For For Management
1.2 Elect William Priesmeyer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Bruce Davis For For Management
1.2 Elect William Miller For Withhold Management
1.3 Elect James Richardson For Withhold Management
1.4 Elect Peter Smith For Withhold Management
1.5 Elect Bernard Whitney For For Management
2 Ratification of Auditor 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 Withhold Management
1.3 Elect Director James T. Richardson For Withhold Management
1.4 Elect Director Peter W. Smith For Withhold 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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Eelct Director Nick S. Cyprus For For Management
1.2 Elect Director Warren C. Jenson For For Management
1.3 Elect Director Kimberly Till 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose 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
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For For Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. DeLorenzo For For Management
1.2 Elect Director David H. Murdock For For Management
1.3 Elect Director Dennis M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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 Withhold Management
1.2 Elect Director Maryann N. Keller For Withhold Management
1.3 Elect Director Edward C. Lumley For Withhold Management
1.4 Elect Director Richard W. Neu For Withhold Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director Scott L. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
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 David Brandon For For Management
1.2 Elect Diana Cantor For For Management
1.3 Elect Richard Federico For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Gestation Crates
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
Purchasing Policy
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin Kraft, Sr. For For Management
1.2 Elect Jon Mahan For For Management
1.3 Elect Donald Nikolaus For For Management
1.4 Elect Richard Wampler II For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For For Management
1.2 Elect Director Jon M. Mahan For For Management
1.3 Elect Director Donald H. Nikolaus For For Management
1.4 Elect Director Richard D. Wampler, II For Withhold Management
2 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 Withhold Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas C. Jacobs For Withhold Management
1.4 Elect Director David E. King For For Management
1.5 Elect Director Gerard L. Smith For Withhold Management
1.6 Elect Director Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
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 James Packard For For Management
1.2 Elect Kenneth Krueger For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
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
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. H. Dick Robertson 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 Approve Executive Incentive Bonus Plan 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 For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Sue Molina For For Management
1.2 Elect Director Ronald N. Stone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Conese, Jr. For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Anthony J. Reardon 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 Noah Gottdiener For For Management
1.2 Elect Robert Belke For For Management
1.3 Elect Peter Calamari For For Management
1.4 Elect William Carapezzi For For Management
1.5 Elect John Kritzmacher For For Management
1.6 Elect Harvey Krueger For Withhold Management
1.7 Elect Sander Levy For For Management
1.8 Elect Jeffrey Lovell For For Management
1.9 Elect Gordon Paris For For Management
2 Executive Incentive Plan For For Management
3 Amendment to the 2007 Omnibus Stock For Against Management
Incentive Plan
4 Ratification of Auditor 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 Withhold 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
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 Charles Coe For For Management
1.2 Elect Dwight Duke For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Bernard Hueber For For Management
1.7 Elect Director Gerard Munera For For Management
1.8 Elect Director Rolf Rospek For For Management
2 Amend 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
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For For Management
1.2 Elect Director Francis R. Cano For Withhold Management
1.3 Elect Director Peggy V. Phillips For Withhold Management
2 Ratify Auditors For For 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 Edward Donnelly, Jr. For For Management
1.2 Elect Michael Hammes For For Management
1.3 Elect Michael Herling For For Management
1.4 Elect Roger Holstein For For Management
1.5 Elect James Liken For For Management
1.6 Elect William Mayer For For Management
1.7 Elect Augustine Nieto II For For Management
1.8 Elect JoAnn Reed For For Management
1.9 Elect Michael Regan For For Management
1.10 Elect Erin Russel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert P. Pincus For Withhold Management
1.3 Elect Director Donald R. Rogers For Withhold Management
1.4 Elect Director Leland M. Weinstein For Withhold Management
1.5 Elect Director Dudley C. Dworken For Withhold Management
1.6 Elect Director Harvey M. Goodman For Withhold Management
1.7 Elect Director Ronald D. Paul For Withhold Management
1.8 Elect Director Norman R. Pozez For Withhold 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A101
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reverse Stock Split For For Management
2 2011 Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Armas Clifford For Withhold Management
Markkula, Jr.
1.3 Elect Director Robert R. Maxfield For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director John R. Walter For For Management
1.4 Elect Director John F. Sandner For For Management
1.5 Elect Director Eric P. Lefkofsky For Withhold Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director Matthew Ferguson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Paul Bower For For Management
1.2 Elect Monte Barrow For For Management
1.3 Elect William Cahill, III For For Management
1.4 Elect Randy Churchey For For Management
1.5 Elect John Ford For For Management
1.6 Elect Howard Silver For For Management
1.7 Elect Wendell Weakley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For For Management
1.2 Elect Director Jack L. Oliver, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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 Withhold 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 Gerald Barrone For For Management
1.2 Elect Nancy Bekavac For For Management
1.3 Elect Karen Curtin For For Management
1.4 Elect Theodore Guth For For Management
1.5 Elect Daniel Greenberg For For Management
1.6 Elect Joseph Kearns For For Management
1.7 Elect James Pignatelli For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Harmon For For Management
1.2 Elect Edward Grady For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Scott Beattie For For Management
2 Elect Fred Berens For For Management
3 Elect Maura Clark For For Management
4 Elect Richard Mauran For For Management
5 Elect William Tatham For For Management
6 Elect J. W. Nevil Thomas For For Management
7 Elect A. Salman Amin For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 2011 Employee Stock Purchase Plan For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund Anderman For For Management
1.2 Elect Director Alan S. Henricks For For Management
1.3 Elect Director Bernard M. Notas 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
--------------------------------------------------------------------------------
EMAGIN CORPORATION
Ticker: EMAN Security ID: 29076N206
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Claude Charles For For Management
1.2 Elect Paul Cronson For For Management
1.3 Elect Irwin Engelman For For Management
1.4 Elect Leslie Polgar For For Management
1.5 Elect Andrew Sculley For For Management
1.6 Elect Stephen Seay For For Management
1.7 Elect Jill Wittels For For Management
2 Amendment to the 2011 Incentive Stock For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EMAGIN CORPORATION
Ticker: EMAN Security ID: 29076N206
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Brody For For Management
1.2 Elect Director Claude Charles For For Management
1.3 Elect Director Paul Cronson For For Management
1.4 Elect Director Irwin Engelman For For Management
1.5 Elect Director Leslie G. Polgar For For Management
1.6 Elect Director Andrew G. Sculley For For Management
1.7 Elect Director Stephen Seay For For Management
1.8 Elect Director Jill J. Wittels 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846104
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Gillen For For Management
1.2 Elect James Tegnelia For For Management
2 Ratification of Auditor For For Management
3 2012 Equity Incentive Plan For For Management
4 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Executive Compensation 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 For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.R. Brereton Barlow For For Management
1.2 Elect Stuart Koenig For For Management
1.3 Elect Robert Marks For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. R. Brereton Barlow For For Management
1.2 Elect Director Stuart Koenig For For Management
1.3 Elect Director Robert E. Marks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Cox For For Management
1.2 Elect Michael Downey For For Management
1.3 Elect Bruce Edwards For For Management
1.4 Elect Paul Folino For For Management
1.5 Elect Robert Goon For For Management
1.6 Elect Don Lyle For For Management
1.7 Elect James McCluney For For Management
1.8 Elect Nersi Nazari For For Management
1.9 Elect Dean Yoost For For Management
2 Amendment to the Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: APR 11, 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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORPORATION
Ticker: END Security ID: 29259G200
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon R. Erikson For Withhold Management
1.2 Elect Director Nancy K. Quinn For Withhold Management
1.3 Elect Director John N. Seitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENDOCYTE, INC.
Ticker: ECYT Security ID: 29269A102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Brauer For For Management
1.2 Elect Director Ann F. Hanham For For Management
1.3 Elect Director Peter D. Meldrum For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For For Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan 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 RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cook For For Management
1.2 Elect Director Marie-Elisabeth For For Management
Pate-Cornell
1.3 Elect Director Fred Olav Johannessen 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
--------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Val J. Christensen For For Management
1.4 Elect Director Pascal Colombani For For Management
1.5 Elect Director J.I. "Chip" Everest, II For For Management
1.6 Elect Director David J. Lockwood For For Management
1.7 Elect Director Clare Spottiswoode For For Management
1.8 Elect Director Robert A. Whitman For For Management
1.9 Elect Director David B. Winder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Schiller, Jr. For For Management
1.2 Elect William Colvin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Authorization/Increase of Preferred For Against Management
Stock
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Seifi Ghasemi For For Management
1.2 Elect John Lehman, Jr. For For Management
1.3 Elect Dennis Marlo For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz 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
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Macadam For For Management
1.2 Elect Peter Browning For For Management
1.3 Elect B. Bernard Burns, Jr. For For Management
1.4 Elect Diane Creel For For Management
1.5 Elect Gordon Harnett For For Management
1.6 Elect David Hauser For For Management
1.7 Elect Wilbur Prezzano, Jr. For For Management
1.8 Elect Kees van der Graaf For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2002 Equity For For Management
Compensation Plan
4 Amendment to the Senior Executive For For Management
Annual Performance Plan
5 Amendment to the Long-Term Incentive For For Management
Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director B. Bernard Burns, Jr. For For Management
1.4 Elect Director Diane C. Creel For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director David L. Hauser For For Management
1.7 Elect Director Wilbur J. Prezzano, Jr. For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic F. Silvester as Director For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Elect Subsidiary Directors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
2.1 Elect Director Joseph M. Field For For Management
2.2 Elect Director David J. Field For For Management
2.3 Elect Director John C. Donlevie For For Management
2.4 Elect Director Robert S. Wiesenthal For For Management
2.5 Elect Director Michael J. Wolf For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gino Baroni For For Management
1.2 Elect John Clancy, Jr. For For Management
1.3 Elect James Conway III For For Management
1.4 Elect Lucy Flynn For For Management
1.5 Elect John Harrington For For Management
2 Amendment to the 2009 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For For Management
1.2 Elect Director John P. Clancy, Jr. For For Management
1.3 Elect Director James F. Conway, III For For Management
1.4 Elect Director Lucy A. Flynn For For Management
1.5 Elect Director John P. Harrington For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For Withhold Management
1.2 Elect Director Philip C. Wilkinson For Withhold Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Esteban E. Torres For For Management
1.5 Elect Director Gilbert R. Vasquez For For Management
1.6 Elect Director Jules G. Buenabenta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC.
Ticker: ENTR Security ID: 29384R105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Merchant For For Management
1.2 Elect Director Umesh Padval For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Johnson For For Management
1.2 Elect Director Paul Koontz For For Management
1.3 Elect Director Charles Roame For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elazar Rabbani For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander J. Denner For For Management
2 Elect Director Richard C. Mulligan For For Management
3 Elect Director Thomas F. Deuel For For Management
4 Elect Director George W. Hebard, III For For Management
5 Elect Director Robert LeBuhn For For Management
6 Elect Director Robert C. Salisbury For For Management
7 Elect Director Richard A. Young For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
1.7 Elect Director Charles C. Connely, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Allan Tessler For For Management
1.2 Elect William Priest For For Management
1.3 Elect Enrique Arzac For For Management
1.4 Elect Jeffrey Berenson For For Management
1.5 Elect John Cecil For For Management
1.6 Elect Peter Flaherty For For Management
1.7 Elect Timothy Taussig For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Calian For For Management
1.2 Elect David Contis For For Management
1.3 Elect Thomas Dobrowski For For Management
1.4 Elect Thomas Heneghan For For Management
1.5 Elect Sheli Rosenberg For For Management
1.6 Elect Howard Walker For For Management
1.7 Elect Gary Waterman For For Management
1.8 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to Authorized Preferred Stock For For Management
5 Increase of Preferred Stock For Against Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Thomas Dobrowski For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Sheli Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary Waterman For For Management
1.8 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 Approve Conversion of Securities For For Management
5 Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Cassel For For Management
1.2 Elect Cynthia Cohen For For Management
1.3 Elect Neil Flanzraich For For Management
1.4 Elect Nathan Hetz For Withhold Management
1.5 Elect Chaim Katzman For Withhold Management
1.6 Elect Peter Linneman For For Management
1.7 Elect Jeffrey Olson For For Management
1.8 Elect Dori Segal For Withhold Management
1.9 Elect David Fischel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Cassel For For Management
1.2 Elect Director Cynthia R. Cohen For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Nathan Hetz For Withhold Management
1.5 Elect Director Chaim Katzman For Withhold Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director Jeffrey S. Olson For For Management
1.8 Elect Director Dori Segal For Withhold Management
1.9 Elect Director David Fischel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlotte Zuschlag For For Management
1.2 Elect James Wetzel, Jr. For For Management
2 2012 Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte A. Zuschlag For For Management
1.2 Elect Director James P. Wetzel, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 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 J. M. McConnell For For Management
1.2 Elect Donald Trauscht For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Burrus For For Management
1.2 Elect John Schoonover, Jr. For For Management
1.3 Elect Robert Selig, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Delores Etter For For Management
2 Elect Mary Howell For For Management
3 Elect Jerry Leitman For For Management
4 Elect Gary Pruitt For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For Withhold Management
1.2 Elect Director Pedro Aspe For Withhold Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Anthony N. Pritzker For For Management
1.8 Elect Director Ralph L. Schlosstein For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laird Cagan For For Management
1.2 Elect Edward DiPaolo For For Management
1.3 Elect William Dozier For For Management
1.4 Elect Robert Herlin For For Management
1.5 Elect Kelly Loyd For For Management
1.6 Elect Gene Stoever For For Management
2 Amendment to the 2004 Stock Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Connelly For For Management
1.2 Elect Lionel Sterling For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert Burstein For Withhold Management
1.2 Elect Fern Watts For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2009 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Burstein For Withhold Management
1.2 Elect Director Fern Watts For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Thomas Presby For For Management
1.2 Elect David Zenoff For For Management
2 Amendment to the 2008 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bach For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Izak Bencuya For For Management
1.2 Elect Pierre Guilbault For For Management
1.3 Elect Brian Hilton For For Management
1.4 Elect Richard Leza For For Management
1.5 Elect Gary Meyers For For Management
1.6 Elect Pete Rodriguez For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Cohen For For Management
2 Elect Director George Poste For For Management
3 Elect Director Jack L. Wyszomierski For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For For Management
1.2 Elect Director Mohanbir Sawhney For Withhold Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Uriel Dutton For For Management
1.2 Elect Gordon Hall For For Management
1.3 Elect J.W.G. Honeybourne For For Management
1.4 Elect Mark McCollum For For Management
1.5 Elect William Pate For For Management
1.6 Elect Stephen Pazuk For For Management
1.7 Elect Christopher Seaver For For Management
1.8 Elect Mark Sotir For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uriel E. Dutton For For Management
1.2 Elect Director Gordon T. Hall For For Management
1.3 Elect Director J.W.G. Honeybourne For For Management
1.4 Elect Director Mark A McCollum For For Management
1.5 Elect Director William C. Pate For For Management
1.6 Elect Director Stephen M. Pazuk For For Management
1.7 Elect Director Christopher T. Seaver For For Management
1.8 Elect Director Mark R. Sotir For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maury Austin For For Management
2 Elect Director Oscar Rodriguez 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
6 Redeem Existing Poison Pill Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 12, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Kelly For For Management
1.2 Elect Frank Levinson For For Management
1.3 Elect Virapan Pulges For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Amendment to the 2010 Performance For For Management
Incentive Plan
--------------------------------------------------------------------------------
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 A. George Battle For For Management
2 Elect Nicholas Graziano For For Management
3 Elect Mark Greene For For Management
4 Elect James Kirsner For For Management
5 Elect William Lansing For For Management
6 Elect Rahul Merchant For For Management
7 Elect David Rey For For Management
8 Elect Duane White For For Management
9 2012 Long-Term Incentive Plan For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Lieber For Withhold Management
1.2 Elect Director Alan W. Kaufman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guenter Berger For For Management
2 Elect Hamideh Assadi For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Simon Raab For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Jerry L. Chicoine For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director James E. Hohmann For For Management
1.6 Elect Director Paul E. Larson For For Management
1.7 Elect Director Edward W. Mehrer For For Management
1.8 Elect Director John E. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approval of the Material Terms of For For Management
Officer Performance Goals
4 Ratify Auditors For For Management
5 Other Business For Against 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 Withhold 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 James Goodwin For For Management
1.2 Elect William Owens For For Management
1.3 Elect Paul Jones For For Management
1.4 Elect Dennis Martin For For Management
1.5 Elect Brenda Reichelderfer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Lawrence Bock For For Management
1.2 Elect Arie Hujiser For For Management
1.3 Elect Don Kania For For Management
1.4 Elect Thomas Kelly For For Management
1.5 Elect Jan Lobbezoo For For Management
1.6 Elect Gerhard Parker For For Management
1.7 Elect James Richardson For For Management
1.8 Elect Richard Wills For For Management
1.9 Elect Homa Bahrami For For Management
1.10 Elect Jami Nachtsheim For For Management
2 Amendment to the 1995 Stock Incentive For For Management
Plan
3 Amendment to the Employee Share For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation 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 Against 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 Jennie Hwang For Withhold Management
1.2 Elect James Kirsch For Withhold Management
1.3 Elect Peter Kong For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For For Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eitan Gertel For For Management
1.2 Elect Thomas Pardun For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Withhold 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 BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine Boyd For For Management
2 Elect Daniel Daigneault For For Management
3 Elect Robert Gregory For For Management
4 Elect Tony McKim For For Management
5 Elect Carl Poole, Jr. For For Management
6 Elect Mark Rosborough For For Management
7 Elect Stuart Smith For For Management
8 Elect David Soule, Jr. For For Management
9 Elect Bruce Tindal For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director E. Phillips Knox For For Management
1.5 Elect Director V. B. Leister, Jr. For For Management
1.6 Elect Director Gregory B. Lykins For For Management
1.7 Elect Director August C. Meyer, Jr. For For Management
1.8 Elect Director George T. Shapland For For Management
1.9 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Julie Caponi For For Management
1.2 Elect Ray Charley For For Management
1.3 Elect Gary Claus For For Management
1.4 Elect David Dahlmann For For Management
1.5 Elect Johnston Glass For For Management
1.6 Elect David Greenfield For For Management
1.7 Elect Luke Latimer For For Management
1.8 Elect James Newill For For Management
1.9 Elect T. Michael Price For For Management
1.10 Elect Laurie Stern Singer For For Management
1.11 Elect Robert Ventura For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For 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 I. Norris Kantor For For Management
1.2 Elect William Stafford, II For Withhold Management
2 Ratification of Auditor For For Management
3 2012 Omnibus Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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 BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Barker For For Management
1.2 Elect Director Cynthia O. Booth For For Management
1.3 Elect Director Mark A. Collar For For Management
1.4 Elect Director Claude E. Davis For For Management
1.5 Elect Director Murph Knapke For For Management
1.6 Elect Director Susan L. Knust For For Management
1.7 Elect Director William J. Kramer For For Management
1.8 Elect Director Maribeth S. Rahe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Thomas Dinkel For For Management
1.2 Elect Norman Lowery For For Management
1.3 Elect William Voges For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against 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 FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Wayne Hall For For Management
1.2 Elect James Rowe For For Management
1.3 Elect Richard Salmons For For Management
1.4 Elect Henry Swink For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director W. Ed Tyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward Garding For For Management
2 Elect Director David L. Jahnke For For Management
3 Elect Director Ross E. Leckie For For Management
4 Elect Director James R. Scott For Against Management
5 Elect Director Randall I. Scott For For Management
6 Elect Director Teresa A. Taylor For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nancy Bekavac For For Management
1.2 Elect William Berkley For For Management
1.3 Elect Dort Cameron III For For Management
1.4 Elect Henry Cornell For For Management
1.5 Elect George Daly For For Management
1.6 Elect Peter Drotch For For Management
1.7 Elect Thomas Eddy For For Management
1.8 Elect William Hansen For For Management
1.9 Elect Daniel Meyers For For Management
2 Ratification of Auditor For For Management
3 2011 Stock Incentive plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 William Hoy For For Management
1.2 Elect Patrick Sherman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIRST 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
--------------------------------------------------------------------------------
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 PACTRUST BANCORP, INC.
Ticker: BANC Security ID: 33589V101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Mitchell For For Management
1.2 Elect Director Chad T. Brownstein For For Management
1.3 Elect Director Jeff Karish For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Baer For For Management
1.2 Elect Karen Belden For For Management
1.3 Elect R. Cary Blair For For Management
1.4 Elect John Blickle For For Management
1.5 Elect Robert Briggs For For Management
1.6 Elect Richard Colella For For Management
1.7 Elect Gina France For For Management
1.8 Elect Paul Greig For For Management
1.9 Elect Terry Haines For For Management
1.10 Elect J. Michael Hochschwender For For Management
1.11 Elect Clifford Isroff For For Management
1.12 Elect Philip Lloyd, II For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Baer For For Management
1.2 Elect Director Karen S. Belden For For Management
1.3 Elect Director R. Cary Blair For For Management
1.4 Elect Director John C. Blickle For For Management
1.5 Elect Director Robert W. Briggs For For Management
1.6 Elect Director Richard Colella For For Management
1.7 Elect Director Gina D. France For For Management
1.8 Elect Director Paul G. Greig For For Management
1.9 Elect Director Terry L. Haines For For Management
1.10 Elect Director J. Michael Hochschwender For For Management
1.11 Elect Director Clifford J. Isroff For For Management
1.12 Elect Director Philip A. Lloyd, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Bible For For Management
1.2 Elect Director Matthew Goldfarb For For Management
1.3 Elect Director Frank P. Willey For For Management
1.4 Elect Director Peter E. Murphy 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 Elect Donna Fraiche For Abstain Management
2 Elect Gerard Martin For Abstain Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For 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 Withhold 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 Withhold Management
1.2 Elect Director E. Daniel James For Withhold Management
1.3 Elect Director Anthony P. Latham For Withhold 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
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Jaffe For For Management
2 Elect Larry Kring For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Brill For For Management
1.2 Elect Director William G. Currie For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director Carl A. Thomason For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard DeLateur For For Management
1.2 Elect Edward Rogas, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Equity Incentive Plan For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard DeLateur For For Management
1.2 Elect Director Edward Rogas, Jr. 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 Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber 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
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For Withhold Management
1.2 Elect Director Bruce A. Campbell For For Management
1.3 Elect Director C. Robert Campbell For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director Larry D. Leinweber For For Management
1.7 Elect Director G. Michael Lynch For For Management
1.8 Elect Director Ray A. Mundy For For Management
1.9 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Todd Benning For For Management
1.2 Elect Thomas Petro For For Management
1.3 Elect RoseAnn Rosenthal For For Management
2 2011 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Richard E. Bauer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clayton Christensen For For Management
1.2 Elect Robert Daines For For Management
1.3 Elect E.J. Garn For For Management
1.4 Elect Dennis Heiner For For Management
1.5 Elect Donald McNamara For For Management
1.6 Elect Joel Peterson For For Management
1.7 Elect E. Kay Stepp For For Management
1.8 Elect Robert Whitman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Jerome Brady For Withhold Management
1.2 Elect David Wathen For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Stock Plan 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 Withhold Management
1.2 Elect Director David M. Wathen 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
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION
Ticker: FRNK Security ID: 35353C102
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hugh Harrison II For For Management
1.2 Elect Elizabeth Robertson For For Management
1.3 Elect George Scott For For Management
2 Ratification of Auditor For For Management
3 2012 Equity Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For For Management
1.2 Elect Director Barbara J. Fournier For Withhold Management
1.3 Elect Director Barry Silverstein 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
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For For Management
1.2 Elect Director S. Carl Soderstrom, Jr. For For Management
1.3 Elect Director Robert N. Tidball For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 For 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 James Bernards For For Management
1.2 Elect Donald Mitchell For For Management
2 Amendment to the 2008 Omnibus Stock For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For For Management
1.2 Elect Director William J. Young For For Management
1.3 Elect Director Troy A. Clarke For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For For Management
1.2 Elect Director Miguel Espinosa For For Management
1.3 Elect Director W. Grant Gregory For For Management
1.4 Elect Director Charles W. Grinnell For Withhold Management
1.5 Elect Director Thomas L. Jones For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Thomas S. Shaw, Jr. For For Management
1.8 Elect Director Delbert L. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUELCELL ENERGY INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur Bottone For For Management
1.2 Elect Richard Bromley For For Management
1.3 Elect James England For For Management
1.4 Elect James Gerson For For Management
1.5 Elect William Lawson For For Management
1.6 Elect John Rolls For For Management
1.7 Elect Togo West, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2010 Equity Incentive For For Management
Plan
4 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC.
Ticker: FURX Security ID: 36106P101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June S. Almenoff For For Management
1.2 Elect Director Peter B. Corr For For Management
1.3 Elect Director Wendy L. Dixon For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director Stephen W. Kaldor For For Management
1.6 Elect Director Robert P. Ruscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cox For Withhold Management
1.2 Elect Director Sangwoo Ahn For Withhold Management
1.3 Elect Director Kevin R. Jost For Withhold Management
1.4 Elect Director Ralph Patitucci For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: SEP 15, 2011 Meeting Type: Special
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 2011 Incentive Plan For For Management
2 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For Withhold Management
1.2 Elect Director Richard B. Hardman For Withhold Management
1.3 Elect Director H. Allen Turner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against 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 For 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 For 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 For Management
1.10 Elect Director Ryan Silverman For For Management
1.11 Elect Director Eduard Yusupov For For 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 Lynn Crump-Caine For For Management
1.2 Elect J. Patrick Doyle For For Management
1.3 Elect M. Lenny Pippin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Cheryl Vitali For For Management
1.10 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino , For For Management
Jr.
1.3 Elect Director Richard L. Bready For Withhold Management
1.4 Elect Director Mario J. Gabelli For Withhold Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For Withhold Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION LTD.
Ticker: GST Security ID: 367299203
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John H. Cassels For For Management
2.2 Elect Director Randolph C. Coley For For Management
2.3 Elect Director Robert D. Penner For For Management
2.4 Elect Director J. Russell Porter For For Management
2.5 Elect Director Floyd R. Price For For Management
2.6 Elect Director John M. Selser, Sr. For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord, II For Withhold Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director David W. Johnson For Withhold Management
1.6 Elect Director Ellen Levine For For Management
1.7 Elect Director Terrell T. Philen, Jr. For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Michael I. Roth For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Allow Shareholder Rights Plan (Poison None For Shareholder
Pill) to Expire
--------------------------------------------------------------------------------
GEEKNET, INC.
Ticker: GKNT Security ID: 36846Q203
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Langone For For Management
1.2 Elect Director Matthew C. Blank For For Management
1.3 Elect Director Matthew Carey For For Management
1.4 Elect Director Thomas Coughlin For For Management
1.5 Elect Director Peter A. Georgescu For For Management
1.6 Elect Director Sir Ronald Hampel For For Management
1.7 Elect Director Frank. A Riddick, III For For Management
1.8 Elect Director Derek Smith For For Management
1.9 Elect Director Michael Solomon For For Management
1.10 Elect Director David B. Wright 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
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: G6S Security ID: Y2685T107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil G. Movroleon For Withhold Management
1.2 Elect Director Robert C. North For Withhold Management
1.3 Elect Director Harry A. Perrin For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION
Ticker: GMR Security ID: Y2693R101
Meeting Date: AUG 09, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Provisions of Debt For For Management
Instruments
2 2011 Stock Incentive 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
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For For Management
1.2 Elect Director Michael Norkus For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Randal W. Scott For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For For Management
1.5 Elect Director Samuel D. Colella For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence Anthony For For Management
1.2 Elect Norman Carlson For For Management
1.3 Elect Anne Foreman For For Management
1.4 Elect Richard Glanton For For Management
1.5 Elect Christopher Wheeler For For Management
1.6 Elect George Zoley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 2011 Employee Stock Purchase Plan For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
6 Shareholder Proposal Regarding Review Against For Shareholder
of Human Rights Policies
7 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
8 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Michael F. Horn, Sr. For For Management
1.6 Elect Director Lawrence A. Hough For For Management
1.7 Elect Director Roberta E. Lenczowski For For Management
1.8 Elect Director Matthew M. O'Connell For For Management
1.9 Elect Director James M. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting 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 Richard Forbes For For Management
1.2 Elect U. Butch Klem For For Management
1.3 Elect Chris Ramsey For For Management
1.4 Elect Michael Voyles For For Management
2 Ratification of Auditor 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
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hofstaetter For For Management
1.2 ElectDirector John A. Scarlett For For Management
1.3 ElectDirector Robert J. Spiegel 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
5 Other Business 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
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Blodnick For For Management
1.2 Elect Sherry Cladouhos For For Management
1.3 Elect James English For For Management
1.4 Elect Allen Fetscher For For Management
1.5 Elect Dallas Herron For For Management
1.6 Elect Craig Langel For For Management
1.7 Elect L. Peter Larson For For Management
1.8 Elect Douglas McBride For For Management
1.9 Elect John Murdoch For For Management
1.10 Elect Everit Sliter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Dallas I. Herron For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 Terry Brubaker For For Management
2 Elect David Dullum For For Management
3 Authority to Issue Shares Below Net For For Management
Asset Value
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Lee Brubaker For For Management
1.2 Elect Director David A.R. Dullum For For Management
1.3 Elect Director Jack Reilly For For Management
2 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 Michela English For For Management
1.2 Elect Anthony Parker For For Management
1.3 Elect George Stelljes, III For For Management
1.4 Elect Gerard Mead For For Management
2 Authority to Sell Shares Below Net For For Management
Asset Value
3 Ratification of Auditor 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 David Aronowitz For For Management
1.2 Elect Herbert Glimcher For For Management
1.3 Elect Howard Gross For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Incentive Compensation Plan For For Management
5 Amendments to the Declaration of Trust For For Management
to Allow the Board to Act on Certain
Issues without Shareholder Approval
6 Bundled Amendments to the Declaration For For Management
of Trust
7 Increase of Authorized Common Stock For Against 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 For 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 Scott Betts For For Management
1.2 Elect E. Miles Kilburn For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED
Ticker: GLBC Security ID: G3921A175
Meeting Date: AUG 04, 2011 Meeting Type: Special
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amalgamation Agreement For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes 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
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Saul A. Fox For Against Management
2 Elect Director James W. Crystal For Against Management
3 Elect Director Seth J. Gersch For For Management
4 Elect Director Mary R. Hennessy For For Management
5 Elect Director Chad A. Leat For For Management
6 Elect Director Cynthia Y. Valko For Against Management
7 Authorize Share Repurchase Program For Against Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Alan Bossin as Director of Wind For For Management
River Reinsurance Company, LTD
11 Elect Stephen Green as Director of For For Management
Wind River Reinsurance Company, LTD
12 Elect Linda C. Hohn as Director of For For Management
Wind River Reinsurance Company, LTD
13 Elect Andre Perez as Director of Wind For For Management
River Reinsurance Company, LTD
14 Elect Cynthia Y. Valko as Director of For For Management
Wind River Reinsurance Company, LTD
15 Elect Janita Burke as Director of Wind For For Management
River Reinsurance Company, LTD
16 Elect Nigel Godfrey as Director of For For Management
Wind River Reinsurance Company, LTD
17 Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Company, LTD
18 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Amend Articles of Incorporation to For For Management
Allow Non-U.S. Ownership
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Keller For For Management
1.2 Elect Director Charles Macaluso For For Management
1.3 Elect Director Carl Bartoli For For Management
1.4 Elect Director Terence J. Cryan For For Management
1.5 Elect Director Eugene I. Davis For For Management
1.6 Elect Director Michael E. Salvati For For Management
1.7 Elect Director Frank E. Williams, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Merle Allan Hinrichs as For For Management
Director
1b Reelect Roderick Chalmers as Director For For Management
2 Fix Maximum Number of Directors at For For Management
Nine and Authorize Board to Fill
Vacancies on the Board
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors
4 Approve Extension of the Duration of For For Management
The Global Sources Equity Compensation
(2007) Master Plan
--------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director James Monroe, III For Withhold Management
2 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 Donald Barger, Jr. For For Management
1.2 Elect Thomas Danjczek For For Management
1.3 Elect Stuart Eizenstat For For Management
1.4 Elect Alan Kestenbaum For For Management
1.5 Elect Franklin Lavin For For Management
2 2011 Chief Financial Officer/Chief For For Management
Legal Officer Long-Term Incentive Plan
3 2012 Executive Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBECOMM SYSTEMS, INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Caruso For For Management
1.2 Elect Keith Hall For For Management
1.3 Elect David Hershberg For For Management
1.4 Elect Harry Hutcherson, Jr. For For Management
1.5 Elect Brian Maloney For For Management
1.6 Elect Jack Shaw For For Management
1.7 Elect A. Robert Towbin For For Management
1.8 Elect C. J. Waylan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
GMX RESOURCES INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Thomas G. Casso For For Management
1.4 Elect Director Michael G. Cook For For Management
1.5 Elect Director Steven Craig For For Management
1.6 Elect Director Ken L. Kenworthy, Sr. For For Management
1.7 Elect Director J. David Lucke For For Management
1.8 Elect Director Jon W. 'Tucker' McHugh For For Management
1.9 Elect Director Michael J. Rohleder For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Amend Certificate of Designation to For For Management
Revise Definition of Change of
Ownership or Control
--------------------------------------------------------------------------------
GNC HOLDINGS INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Claerhout For Withhold Management
1.2 Elect David Kaplan For Withhold Management
1.3 Elect Amy Lane For For Management
1.4 Elect Richard Wallace For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Claerhout For Withhold Management
1.2 Elect Director David B. Kaplan For Withhold Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Richard J. Wallace 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
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Reid For Withhold Management
1.2 Elect Director Jason D. Reid For Withhold Management
1.3 Elect Director Bill M. Conrad For For Management
1.4 Elect Director Isac Burstein For For Management
1.5 Elect Director Tor Falck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Ian MacGregor For For Management
1.4 Elect Director Thomas G. Mair For For Management
1.5 Elect Director Craig J. Nelsen For For Management
1.6 Elect Director Christopher M. T. For For Management
Thompson
1.7 Elect Director William L. Yeates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GORDMANS STORES, INC.
Ticker: GMAN Security ID: 38269P100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason H. Neimark For Withhold Management
1.2 Elect Director Kenneth I. Tuchman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Gilmore For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
2 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 Harvey Eisen For For Management
1.2 Elect Marshall Geller For For Management
1.3 Elect Daniel Friedberg For For Management
1.4 Elect Scott Greenberg For For Management
1.5 Elect Sue Kelly For For Management
1.6 Elect Richard Pfenniger, Jr. For For Management
1.7 Elect A. Marvin Strait For For Management
1.8 Elect Gene Washington For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Merger of the Company into its For For Management
Wholly-Owned Subsidiary, General
Physics Corporation
6 2011 Stock Incentive Plan For For Management
7 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Barber For For Management
1.2 Elect Gerard Mazurkiewicz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T. L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director Robin R. Howell For For Management
1.6 Elect Director William E. Mayher, III For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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 For Management
1.2 Elect Director Stephen H. Bittel For For Management
1.3 Elect Director Jason G. Weiss 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
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Carlson For For Management
1.2 Elect Grant Haden For For Management
1.3 Elect Joseph Turner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Grant Q. Haden For For Management
1.3 Elect Director Joseph W. Turner 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
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Joseph A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
2 Amend 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
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
2 Increase of Authorized Common Stock For For Management
3 Decrease Par Value of Common Stock For For Management
4 Exemption From Business Combination For For Management
Provision in Charter
5 Removal of Control Share Acquisition For For Management
Provision in Charter
6 Bank Merger For For Management
7 Advisory Vote on Golden Parachutes For For Management
8 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Brooks For For Management
2 Elect David Einhorn For For Management
3 Elect Leonard Goldberg For For Management
4 Elect Barton Hedges For For Management
5 Elect Ian Isaacs For Against Management
6 Elect Frank Lackner For For Management
7 Elect Bryan Murphy For For Management
8 Elect Joseph Platt For For Management
9 Elect Alan Brooks For For Management
10 Elect David Einhorn For For Management
11 Elect Leonard Goldberg For For Management
12 Elect Barton Hedges For For Management
13 Elect Ian Isaacs For Against Management
14 Elect Frank Lackner For For Management
15 Elect Bryan Murphy For For Management
16 Elect Joseph Platt For For Management
17 Elect Leonard Goldberg For For Management
18 Elect Philip Harkin For For Management
19 Elect Barton Hedges For For Management
20 Elect Frank Lackner For For Management
21 Elect David Maguire For For Management
22 Elect Brendan Tuohy For For Management
23 Appointment of Auditor For For Management
24 Appointment of Auditor of Greenlight RE For For Management
25 Appointment of Auditor of GRIL For For Management
26 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect David Einhorn as GLRE Director For Against Management
1c Elect Leonard Goldberg as GLRE Director For Against Management
1d Elect Barton Hedges as GLRE Director For Against Management
1e Elect Ian Isaacs as GLRE Director For Against Management
1f Elect Frank Lackner as GLRE Director For For Management
1g Elect Bryan Murphy as GLRE Director For For Management
1h Elect Joseph Platt as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2c Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2d Elect Barton Hedges as Greenlight Re For For Management
Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
3a Elect Leonard Goldberg as GRIL For For Management
Subsidiary Director
3b Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3c Elect Barton Hedges as GRIL Subsidiary For For Management
Director
3d Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3e Elect David Maguire as GRIL Subsidiary For For Management
Director
3f Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as Auditors For For Management
5 Ratify BDO Cayman Ltd. as auditors of For For Management
Greenlight Re
6 Ratify BDO Ireland as ausitors of GRIL For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For For Management
Jr.
1.2 Elect Director David M. Danziger For For Management
1.3 Elect Director Frederick M. Danziger For For Management
1.4 Elect Director Thomas C. Israel For For Management
1.5 Elect Director Albert H. Small, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harvey Blau For For Management
1.2 Elect Gerald Cardinale For For Management
1.3 Elect Bradley Gross For For Management
1.4 Elect Donald Kutyna For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: JUL 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee-Lean Shu For For Management
1.2 Elect Haydn Hsieh For For Management
1.3 Elect Ruey Lu For For Management
1.4 Elect Arthur Whipple For For Management
1.5 Elect Robert Yau For For Management
2 Ratification of Auditor For For Management
3 Approval of 162(m) Provisions under For For Management
the 2007 Equity Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES
Ticker: SOLR 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 John Conaway For For Management
1.2 Elect Ernest Godshalk For For Management
1.3 Elect Thomas Gutierrez For For Management
1.4 Elect Matthew Massengill For For Management
1.5 Elect Mary Petrovich For For Management
1.6 Elect Robert Switz For For Management
1.7 Elect Noel Watson For For Management
2 Ratification of Auditor For For Management
3 2011 Equity Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 J. Kenneth Glass For For Management
1.2 Elect Mitchell Steiner For For Management
2 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Jeff Lawrence For For Management
1.4 Elect Director Kathleen O'Neil For For Management
1.5 Elect Director Stephen Richards For For Management
1.6 Elect Director Robert G. van For For Management
Schoonenberg
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kerry Chauvin For Withhold Management
1.2 Elect Jerry Dumas, Sr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry J. Chauvin For Withhold Management
1.2 Elect Director Jerry D. Dumas, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, III For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Bruce A. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Juliana Chugg For For Management
1.2 Elect Thomas Handley For For Management
1.3 Elect Alfredo Rovira For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
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 Lawrence Best For For Management
1.2 Elect Brian Concannon For For Management
1.3 Elect Ronald Merriman For For Management
2 Amendment to the 2005 Long-Term For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP
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 Irwin Simon For For Management
1.2 Elect Barry Alperin For For Management
1.3 Elect Richard Berke For For Management
1.4 Elect Jack Futterman For For Management
1.5 Elect Marina Hahn For For Management
1.6 Elect Brett Icahn For For Management
1.7 Elect Roger Meltzer For For Management
1.8 Elect David Schechter For For Management
1.9 Elect Lewis Schiliro For For Management
1.10 Elect Lawrence Zilavy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the Long Term Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For For Management
1.4 Elect Director Jim W. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC.
Ticker: HMPR Security ID: 409321502
Meeting Date: OCT 04, 2011 Meeting Type: Annual
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Goldstein For For Management
1.2 Elect Hal Goltz For For Management
1.3 Elect Randal Quarles For For Management
2 Ratification of Auditor For For Management
3 2011 Omnibus Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Crowell For For Management
1.2 Elect Hardy Fowler For For Management
1.3 Elect Eric Nickelsen For For Management
1.4 Elect Terrence Hall For For Management
1.5 Elect John Hairston For For Management
1.6 Elect James Horne For For Management
1.7 Elect Jerry Levens For For Management
1.8 Elect R. King Milling For For Management
1.9 Elect Christine Pickering For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For For Management
1.4 Elect Director Stephen E. Hare For For Management
1.5 Elect Director Isaac Kaufman For For Management
1.6 Elect Director Thomas F. Kirk For For Management
1.7 Elect Director Peter J. Neff For For Management
1.8 Elect Director Ivan R. Sabel For For Management
1.9 Elect Director Patricia B. Shrader 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
--------------------------------------------------------------------------------
HANSEN MEDICAL, INC.
Ticker: HNSN Security ID: 411307101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Hirsch For For Management
1.2 Elect Director William R. Rohn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Lewis Solomon For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson 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 Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director Phillip A. Bauman For For Management
1.3 Elect Director Douglas W. Jamison For For Management
1.4 Elect Director Lucio L. Lanza For For Management
1.5 Elect Director Charles E. Ramsey For For Management
1.6 Elect Director James E. Roberts For For Management
1.7 Elect Director Richard P. Shanley For For Management
1.8 Elect Director Bruce W. Shewmaker 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Igor Effimoff For For Management
1.4 Elect Director H. H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
1.8 Elect Director Terence F. McGuirk For For Management
1.9 Elect Director Fred L. Schuermann For For Management
1.10 Elect Director Vicki R. Palmer 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
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 02, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John McKeon For For Management
2 Elect Patrick Hawkins For For Management
3 Elect James Faulconbridge For For Management
4 Elect Duane Jergenson For For Management
5 Elect Daryl Skaar For For Management
6 Elect James Thompson For For Management
7 Elect Jeffrey Wright For For Management
8 Employee Stock Purchase Plan For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive 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 Paul Bohan For For Management
2 Elect Donald Campion For For Management
3 Elect Mark Comerford For For Management
4 Elect John Corey For For Management
5 Elect Robert Getz For For Management
6 Elect Timothy McCarthy For For Management
7 Elect William Wall For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Blake Fisher Jr. For For Management
1.2 Elect Grant Gustafson For For Management
1.3 Elect James Herickhoff For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2012 Executive Master For For Management
Bonus Plan
4 Amendment to the 2010 Incentive For For Management
Compensation Plan
5 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Errol L. Biggs For For Management
1.2 Elect Director Charles Raymond For For Management
Fernandez
1.3 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Joseph F. McCartney For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Robert J. Moss For Withhold Management
1.5 Elect Director John M. Briggs For Withhold Management
1.6 Elect Director Dino D. Ottaviano For Withhold Management
1.7 Elect Director Theodore Wahl For Withhold Management
1.8 Elect Director Michael E. McBryan For Withhold Management
1.9 Elect Director Diane S. Casey For Withhold Management
1.10 Elect Director John J. McFadden 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924408
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Chidsey For For Management
1.2 Elect Donald Correll For For Management
1.3 Elect Yvonne Curl For For Management
1.4 Elect Charles Elson For For Management
1.5 Elect Jay Grinney For For Management
1.6 Elect Jon Hanson For For Management
1.7 Elect Leo Higdon, Jr. For For Management
1.8 Elect John Maupin, Jr. For For Management
1.9 Elect L. Edward Shaw, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Martin Harris For For Management
1.2 Elect Director Frank Gordon For For Management
1.3 Elect Director Robert A. Frist, 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
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Wills For For Management
1.2 Elect Director Jay C. Bisgard For For Management
1.3 Elect Director Mary Jane England For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director William D. Novelli For For 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
--------------------------------------------------------------------------------
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 2011 Restricted Stock Award 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
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cox, Jr. For For Management
1.2 Elect Director Lynn B. Fuller 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 For Management
6 Approve Shareholder Rights Plan For Against Management
(Poison Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Feldmann For For Management
1.2 Elect Director Denis Wade For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Stock Option Plan Grants to For Against Management
Douglas Godshall
6 Approve Stock Option Plan Grants to For For Management
Robert Thomas
7 Approve Stock Option Plan Grants to For For Management
Seth Harrison
8 Approve Stock Option Plan Grants to For For Management
Timothy Barberich
9 Approve Stock Option Plan Grants to For For Management
Charles Raymond Larkin, Jr.
10 Approve Stock Option Plan Grants to For For Management
Robert Stockman
11 Approve Stock Option Plan Grants to For For Management
Denis Wade
12 Approve Stock Option Plan Grants to For For Management
Cynthia Feldman
--------------------------------------------------------------------------------
HECKMANN CORPORATION
Ticker: HEK Security ID: 422680108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Danforth Quayle For For Management
1.2 Elect Director Andrew D. Seidel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against 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 Against Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adolfo Henriques For For Management
1.2 Elect Samuel Higginbottom For For Management
1.3 Elect Mark Hildebrandt For For Management
1.4 Elect Wolfgang Mayrhuber For For Management
1.5 Elect Eric Mendelson For For Management
1.6 Elect Laurans Mendelson For For Management
1.7 Elect Victor Mendelson For For Management
1.8 Elect Alan Schriesheim For For Management
1.9 Elect Frank Schwitter For For Management
2 2012 Incentive Compensation Plan For Against Management
3 Increase of Authorized Common Stock For Against Management
4 Increase of Authorized Class A Common For Against Management
Stock
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Hartley For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Abromovitz For For Management
2 Elect John Butterworth For For Management
3 Elect Timothy Meeker For For Management
4 Elect Gerald Rubin For For Management
5 Elect William Susetka For For Management
6 Elect Adolpho Telles For For Management
7 Elect Darren Woody For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 Amendment to the 2008 Stock Incentive For For Management
Plan
11 2011 Annual Bonus Plan For For Management
12 Ratification of Auditor 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 For 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 OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne V. Baer For For Management
1.2 Elect Director John T. Rynd For For Management
1.3 Elect Director Steven A. Webster For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Increase Authorized Common Stock For For Management
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
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Christensen For For Management
1.2 Elect John Clees For For Management
1.3 Elect Kimberly Ellwanger For For Management
1.4 Elect Philip Weigand For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Christensen For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Philip S. Weigand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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
--------------------------------------------------------------------------------
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 Joel Beckman For For Management
2 Elect David Berges For For Management
3 Elect Lynn Brubaker For For Management
4 Elect Jeffrey Campbell For For Management
5 Elect Sandra Derickson For For Management
6 Elect W. Kim Foster For For Management
7 Elect Thomas Gendron For For Management
8 Elect Jeffrey Graves For For Management
9 Elect David Hill For For Management
10 Elect David Pugh For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 David Seltzer For For Management
1.2 Elect Reuben Seltzer For For Management
1.3 Elect Martin Goldwyn For For Management
1.4 Elect Yashar Hirshaut For For Management
1.5 Elect Jack Van Hulst For For Management
1.6 Elect Anthony Puglisi For For Management
1.7 Elect Bruce Simpson For For Management
2 Amendment to the 2009 Stock Option Plan For For Management
3 Amendment to the 2004 Directors Stock For For Management
Option Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HICKORY TECH CORPORATION
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle T. Bosacker For For Management
1.2 Elect Director Myrita P. Craig For For Management
1.3 Elect Director John W. Finke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles Lasater For For Management
1.2 Elect Director Robert Hartheimer For For Management
1.3 Elect Director Patrick McFadden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Adler For For Management
1.2 Elect Gene Anderson For For Management
1.3 Elect Edward Fritsch For For Management
1.4 Elect David Hartzell For For Management
1.5 Elect Sherry Kellett For For Management
1.6 Elect Mark Mulhern For For Management
1.7 Elect L. Glenn Orr, Jr. For For Management
1.8 Elect O. Temple Sloan, Jr. For For Management
2 Ratification of Auditor For For Management
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille S. Andrews For Withhold Management
1.2 Elect Director Brian W. Clymer For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against 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 Edward Cloues II For For Management
1.2 Elect Helen Cornell For For Management
1.3 Elect Eduardo Menasce For For Management
1.4 Elect Stuart Taylor II For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Jeremy B. Ford For For Management
1.6 Elect Director J. Markham Green For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director William T. Hill, Jr. For For Management
1.9 Elect Director W. Robert Nichols, III For For Management
1.10 Elect Director C. Clifton Robinson For For Management
1.11 Elect Director Kenneth D. Russell For For Management
1.12 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Miller III For For Management
1.2 Elect Ellen Rudnick For For Management
1.3 Elect Michael Stocker For For Management
1.4 Elect Richard Stowe For For Management
2 Increase of Authorized Common Stock For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Amendment to the 2006 Stock Plan For For Management
5 Annual Incentive Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert. M. Holster For For Management
2 Elect Director James T. Kelly For For Management
3 Elect Director William C. Lucia For For Management
4 Elect Director William S. Mosakowski For For Management
5 Elect Director Bart M. Schwartz For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors 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 Stan Askren For For Management
2 Elect Ronald Waters, III For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
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 John Allison For For Management
1.2 Elect C. Randall Sims For For Management
1.3 Elect Randy Mayor For For Management
1.4 Elect Milburn Adams For For Management
1.5 Elect Robert Adcock, Jr. For Withhold Management
1.6 Elect Richard Ashley For For Management
1.7 Elect Dale Bruns For For Management
1.8 Elect Richard Buckheim For For Management
1.9 Elect Jack Engelkes For For Management
1.10 Elect James Hinkle For For Management
1.11 Elect Alex Lieblong For For Management
1.12 Elect William Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2006 Stock Option and For Against Management
Performance Incentive Plan
5 Ratification of Auditor 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 Withhold 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 Daniel Stevens For For Management
1.2 Elect Richard Navarro For For Management
1.3 Elect Brad Little For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Stephen Blank For For Management
1.2 Elect Alan Gosule For For Management
1.3 Elect Leonard Helbig, III For For Management
1.4 Elect Charles Koch For For Management
1.5 Elect Thomas Lydon, Jr. For For Management
1.6 Elect Edward Pettinella For For Management
1.7 Elect Clifford Smith, Jr. For For Management
1.8 Elect Amy Tait For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director John T. Rynd For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 James Pokluda, III For For Management
1.2 Elect Michael Campbell For For Management
1.3 Elect I. Stewart Farwell For For Management
1.4 Elect Peter Gotsch For For Management
1.5 Elect Wilson Sexton For For Management
1.6 Elect Wiiliam Sheffield For For Management
1.7 Elect Scott Thompson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.9 Elect Director John B. (Jay) Morse, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
1.6 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 John Haley For For Management
1.2 Elect David Offensend For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2009 Incentive Stock For For Management
and Awards Plan
4 Company Name Change For For Management
5 Ratification of Auditor 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 Against 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
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor J. Coleman For For Management
2 Elect Director Howard S. Stern For For Management
3 Elect Director Theodore R. Antenucci For Against Management
4 Elect Director Richard B. Fried For For Management
5 Elect Director Jonathan M. Glaser For For Management
6 Elect Director Mark D. Linehan For For Management
7 Elect Director Robert M. Moran, Jr. For For Management
8 Elect Director Barry A. Porter For For Management
9 Elect Director Patrick Whitesell For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Griffin For For Management
1.2 Elect Director James J. Landy For For Management
1.3 Elect Director Stephen R. Brown For For Management
1.4 Elect Director John P. Cahill For For Management
1.5 Elect Director Mary-Jane Foster For For Management
1.6 Elect Director Gregory F. Holcombe For For Management
1.7 Elect Director Adam W. Ifshin For For Management
1.8 Elect Director Michael P. Maloney For Withhold Management
1.9 Elect Director John A. Pratt, Jr. For Withhold Management
1.10 Elect Director Cecile D. Singer For For Management
1.11 Elect Director Craig S. Thompson 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 DuBose Ausley For For Management
1.2 Elect John Moody For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Omnibus Incentive Plan For For Management
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Neil Cole For For Management
1.2 Elect Barry Emanuel For For Management
1.3 Elect Drew Cohen For For Management
1.4 Elect F. Peter Cuneo For For Management
1.5 Elect Mark Friedman For For Management
1.6 Elect James Marcum For For Management
1.7 Elect Laurence Charney For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Lawrence Bathgate, II For For Management
2 Elect Eric Cosentino For For Management
3 Elect Howard Jonas For For Management
4 Elect Bill Pereira For For Management
5 Elect Judah Schorr For For Management
6 Amendment to the 2005 Stock Option and For For Management
Incentive Plan
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Roy Dunbar For Withhold Management
1.2 Elect Martin McGuinn For Withhold Management
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For Withhold Management
1.2 Elect Director Martin G. McGuinn For Withhold Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Lucas For Withhold Management
1.2 Elect L. White Matthews III For Withhold Management
1.3 Elect David Stevens For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Lucas For Withhold Management
1.2 Elect Director L. White Matthews, III For Withhold Management
1.3 Elect Director David B. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Saltich For For Management
1.2 Elect Director Victor Viegas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Peter R. Terreri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LLC
Ticker: IFT Security ID: 452834104
Meeting Date: MAY 23, 2012 Meeting Type: Written Consent
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to Call Special Meeting For For Shareholder
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For For Management
1.2 Elect Director Richard S. Anderson For For Management
1.3 Elect Director Kevin J. Jones For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Maydan For For Management
1.2 Elect Director Paul J. Milbury For For Management
1.3 Elect Director David F. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin Babler For For Management
2 Elect Director Anthony B. Evnin For For Management
3 Elect Director Gwen A. Fyfe For For Management
4 Elect Director Steven H. Holtzman For For Management
5 Elect Director Eric S. Lander For For Management
6 Elect Director Patrick P. Lee For For Management
7 Elect Director Thomas J. Lynch For For Management
8 Elect Director Adelene Q. Perkins For For Management
9 Elect Director Norman C. Selby For For Management
10 Elect Director Ian F. Smith For For Management
11 Elect Director Michael C. Venuti For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. D'Arcy For For Management
2 Elect Director Daniel L. Goodwin For For Management
3 Elect Director Joel G. Herter For For Management
4 Elect Director Heidi N. Lawton For For Management
5 Elect Director Thomas H. McAuley For For Management
6 Elect Director Thomas R. McWilliams For For Management
7 Elect Director Joel D. Simmons For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric D. Belcher For For Management
1.2 Elect Director Jack M. Greenberg For Withhold Management
1.3 Elect Director Linda S. Wolf For Withhold Management
1.4 Elect Director Eric P. Lefkofsky For For Management
1.5 Elect Director Charles K. Bobrinskoy For Withhold Management
1.6 Elect Director J. Patrick Gallagher, For Withhold Management
Jr.
1.7 Elect Director David Fisher For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 CORP.
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 Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Ford Tamer For For Management
2 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
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin Sharoky For For Management
1.2 Elect Director Randall W. Whitcomb For For Management
2 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
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Duncan Gage For For Management
1.2 Elect Charles Newsome For For Management
1.3 Elect H.O. Woltz III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2005 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liamos For For Management
1.2 Elect Director Daniel Levangie 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 John Schofield For For Management
1.2 Elect Lewis Eggebrecht For For Management
1.3 Elect Umesh Padval For For Management
1.4 Elect Gordon Parnell For For Management
1.5 Elect Donald Schrock For For Management
1.6 Elect Ron Smith For For Management
1.7 Elect Theodore Tewksbury For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the 2007 Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jimmy Lee For For Management
1.2 Elect Scott Howarth For For Management
1.3 Elect Kong Yeu Han For For Management
1.4 Elect Paul Chien For For Management
1.5 Elect Jonathan Khazam For For Management
1.6 Elect Keith McDonald For For Management
1.7 Elect Stephen Pletcher For For Management
1.8 Elect Bruce Wooley For For Management
1.9 Elect John Zimmerman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 Jean Madar For For Management
1.2 Elect Philippe Benacin For For Management
1.3 Elect Russell Greenberg For For Management
1.4 Elect Philippe Santi For For Management
1.5 Elect Francois Heilbronn For For Management
1.6 Elect Jean Levy For For Management
1.7 Elect Robert Bensoussan-Torres For For Management
1.8 Elect Serge Rosinoer For For Management
1.9 Elect Patrick Choel For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the Certificate of For For Management
Incorporation Regarding Dividends
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
1.2 Elect Director Richard G. Halperin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Callaway For Withhold Management
1.2 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.3 Elect Director Carl I. Gable For Withhold Management
1.4 Elect Director Daniel T. Hendrix For Withhold Management
1.5 Elect Director June M. Henton For Withhold Management
1.6 Elect Director Christopher G. Kennedy For Withhold Management
1.7 Elect Director K. David Kohler For Withhold Management
1.8 Elect Director James B. Miller, Jr. For Withhold Management
1.9 Elect Director Harold M. Paisner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith L. Barnes For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For Withhold 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 Against Management
5 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Beer For For Management
1.2 Elect Erik Johnsen For For Management
1.3 Elect Niels Johnsen For For Management
1.4 Elect H. Merritt Lane III For For Management
1.5 Elect Edwin Lupberger For For Management
1.6 Elect James McNamara For For Management
1.7 Elect Harris Morrissette For For Management
1.8 Elect T. Lee Robinson, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For For Management
1.2 Elect Director Erik L. Johnsen For For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director H. Merritt Lane, III For For Management
1.5 Elect Director Edwin A. Lupberger For For Management
1.6 Elect Director James J. McNamara For For Management
1.7 Elect Director Harris V. Morrissette For For Management
1.8 Elect Director T. Lee Robinson, Jr. 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 Withhold 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
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Thomas M. Rohrs For For Management
1.6 Elect Director John F. Schaefer For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Fowler For For Management
1.2 Elect Jack Friedman For For Management
1.3 Elect Justin Wheeler For For Management
2 Ratification of Auditor For For Management
3 2012 Restricted Stock Plan For For Management
4 Amendment to the 2003 Stock Option Plan For For Management
5 2012 Executive Performance Plan For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Hale For For Management
1.2 Elect J. Chris Scalet For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 G. Mark Armour For Against Management
2 Elect James Balloun For Against Management
3 Elect John Day For Against Management
4 Elect Karen Kelley For Against Management
5 Elect James Lientz, Jr. For Against Management
6 Elect Neil Williams For Against Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Director James S. Balloun For For Management
3 Elect Director John S. Day For For Management
4 Elect Director Karen Dunn Kelley For For Management
5 Elect Director 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 Withhold 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
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey 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
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Besbeck For For Management
1.2 Elect Cesar Garcia For For Management
1.3 Elect Beth Karlan For For Management
1.4 Elect David Della Penta For For Management
1.5 Elect Rick Timmins For For Management
1.6 Elect Edward Voboril For For Management
1.7 Elect Stephen Wasserman For For Management
2 2012 Omnibus Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Besbeck For For Management
1.2 Elect Director Cesar M. Garcia For For Management
1.3 Elect Director Beth Y. Karlan, M.D. For For Management
1.4 Elect Director David T. Della Penta For For Management
1.5 Elect Director Rick Timmins For For Management
1.6 Elect Director Edward F. Voboril For For Management
1.7 Elect Director Stephen E. Wasserman 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
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Paul J. Kern For For Management
1.4 Elect Director Deborah G. Ellinger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director David A. Ebersman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick T. Muto For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Goldstein For For Management
1.2 Elect Alan Glazer For For Management
1.3 Elect Scott Schubert For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
ISTA PHARMACEUTICALS
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 Vicente Anido, Jr. For For Management
1.2 Elect Richard Williams For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 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 For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Alston For For Management
1.2 Elect Director Laurent Asscher For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 Dennis Moore For For Management
2 2011 Stock Option Plan For For Management
3 Advisory Vote on Executive Compensation 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 Jerry Hall For For Management
1.2 Elect Michael Henry For For Management
1.3 Elect Matthew Flanigan For For Management
1.4 Elect Craig Curry For For Management
1.5 Elect Wesley Brown For For Management
1.6 Elect Marla Shepard For For Management
1.7 Elect John Prim For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 17, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Goebel For For Management
2 Elect Madeleine Kleiner For For Management
3 Elect Linda Lang For For Management
4 Elect Michael Murphy For For Management
5 Elect James Myers For For Management
6 Elect David Tehle For For Management
7 Elect Winifred Webb For For Management
8 Elect John Wyatt For For Management
9 Amendment to the 2004 Stock Incentive For For Management
Plan
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Andrews For For Management
1.2 Elect Director Andrew C. Burns For For Management
1.3 Elect Director Gilmour Clausen For For Management
1.4 Elect Director Richard Falconer For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Anthony F. Griffiths For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. White For For Management
2 Elect Director Lesley H. Howe For For Management
3 Elect Director Richard L. Federico For For Management
4 Elect Director Brian Swette For For Management
5 Elect Director Michael A. Depatie For For Management
6 Elect Director Fritzi G. Woods For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 2011 Equity Incentive Plan For Against Management
4 Amendment to the 2007 Employee Stock For For Management
Purchase Plan
5 Authority to Create Distributable For For Management
Reserves
6 Right to Adjourn Meeting 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
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For For Management
1.2 Elect Director Craig R. Johnson For For Management
1.3 Elect Director Carter D. Mack For For Management
1.4 Elect Director Mark L. Lehmann For For Management
1.5 Elect Director Glenn H. Tongue For For Management
1.6 Elect Director Kenneth M. Karmin For For Management
1.7 Elect Director H. Mark Lunenburg For For Management
1.8 Elect Director David M. DiPietro For For Management
1.9 Elect Director Jonathan M. Orszag For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOE'S JEANS INC.
Ticker: JOEZ Security ID: 47777N101
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel Furrow For For Management
1.2 Elect Marc Crossman For For Management
1.3 Elect Joe Dahan For For Management
1.4 Elect Kelly Hoffman For For Management
1.5 Elect Thomas O'Riordan For For Management
1.6 Elect Suhail Rizvi For For Management
1.7 Elect Kent Savage For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jim Edgar For For Management
1.2 Elect Daniel Wright For For Management
1.3 Elect Ellen Taaffe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Terry London For For Management
1.2 Elect John Fahey, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew A. Giordano For For Management
2 Elect Director William E. Herron For For Management
3 Ratify Auditors For For Management
4 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 David Drury For For Management
1.2 Elect Jonathan Newcomb For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2007 Omnibus For For Management
Incentive Plan
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For Withhold Management
1.2 Elect Director Mark Louie For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig Barrett For For Management
1.2 Elect Guillermo Bron For For Management
1.3 Elect Nathaniel Davis For For Management
1.4 Elect Steven Fink For For Management
1.5 Elect Mary Futrell For For Management
1.6 Elect Ronald Packard For For Management
1.7 Elect Jon Reynolds, Jr. For For Management
1.8 Elect Andrew Tisch For For Management
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E.Reeves Callaway, III For For Management
1.2 Elect Karen Garrison For For Management
1.3 Elect A. William Higgins For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway, III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Philip Bixby For Withhold Management
1.2 Elect Michael Braude For For Management
1.3 Elect John Cozad For For Management
1.4 Elect Tracy Knapp For For Management
1.5 Elect Mark Milton For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Bixby For Withhold Management
1.2 Elect Director Michael Braude For For Management
1.3 Elect Director John C. Cozad For For Management
1.4 Elect Director Tracy W. Knapp For For Management
1.5 Elect Director Mark A. Milton 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
--------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named 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 Craig Montanaro For For Management
1.2 Elect Theodore Aanensen For For Management
1.3 Elect Joseph Mazza For For Management
1.4 Elect John Regan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Kent Mouton For For Management
1.3 Elect Director Norman Creighton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For Withhold Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph M. Feczko For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Alario For For Management
2 Elect Director Ralph S. Michael, III For For Management
3 Elect Director Arlene M. Yocum For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Umang Gupta For For Management
1.2 Elect Charles Boesenberg For For Management
1.3 Elect Mohan Gyani For For Management
1.4 Elect Jennifer Johnson For For Management
1.5 Elect Raymond Ocampo, Jr. For For Management
1.6 Elect Deborah Rieman For For Management
1.7 Elect Anthony Sun For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 1999 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For 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 Raphael Benaroya For For Management
1.2 Elect Mario Ciampi For For Management
1.3 Elect Bruce Crain For For Management
1.4 Elect Fredrick Horowitz For For Management
1.5 Elect Hugh Rovit For For Management
1.6 Elect Salvatore Salibello For For Management
1.7 Elect Michael Zimmerman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive 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 For 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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Jack Wentworth For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Jonathan D. Blum For For Management
4 Elect Director Thomas P. Cooper For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Christopher T. Hjelm For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director John H. Short For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KIOR, INC.
Ticker: KIOR Security ID: 497217109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Cannon For For Management
1.2 Elect Director Ralph Alexander For For Management
1.3 Elect Director Jagdeep Singh Bachher For For Management
1.4 Elect Director Samir Kaul For Withhold Management
1.5 Elect Director Paul O?Connor For For Management
1.6 Elect Director David J. Paterson For For Management
1.7 Elect Director Condoleezza Rice For For Management
1.8 Elect Director William Roach For For Management
1.9 Elect Director Gary L. Whitlock 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 Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director R. Wilson Orr, III For For Management
1.3 Elect Director Miles T. Kirkland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: KCG Security ID: 499005106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Thomas M. Joyce For For Management
3 Elect Director James W. Lewis For For Management
4 Elect Director James T. Milde For For Management
5 Elect Director Christopher C. Quick For For Management
6 Elect Director Daniel F. Schmitt For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lynn A. Peterson For For Management
2 Elect Director James E. Catlin For For Management
3 Elect Director Rodney D. Knutson For For Management
4 Elect Director Herrick K. Lidstone, Jr. For For Management
5 Elect Director William J. Krysiak For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 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 Withhold 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
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For For Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerhard Schulmeyer For For Management
1.2 Elect Harry You For For Management
1.3 Elect Debra Perry For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore 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 Against Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Morgan For Withhold Management
1.2 Elect Director Andrew J. Schindler For Withhold Management
1.3 Elect Director Togo D. West, Jr. For Withhold 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
--------------------------------------------------------------------------------
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 Brian Bachman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Peter McIlroy, II For Withhold Management
1.4 Elect Director G. Thomas McKane For Withhold Management
1.5 Elect Director Diane B. Owen For Withhold Management
1.6 Elect Director William H. Rackoff For Withhold Management
1.7 Elect Director Suzanne B. Rowland For Withhold Management
2 Ratify Auditors For For Management
3 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 Kurt Darrow For For Management
1.2 Elect H. George Levy For For Management
1.3 Elect W. Alan McCollough For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Arnold Donald For For Management
1.2 Elect Anthony Leness For For Management
1.3 Elect William Nasser For For Management
1.4 Elect Suzanne Sitherwood For For Management
2 Amendment to the 2006 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
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 Daniel Evans, Jr. For For Management
1.2 Elect David Findlay For For Management
1.3 Elect Emily Pichon For For Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Mitchell For For Management
1.2 Elect Thomas White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Steele For For Management
1.2 Elect Duke Bristow For For Management
1.3 Elect Dean Hollis For For Management
1.4 Elect Robert Tobin For For Management
1.5 Elect Nicholas Tompkins For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald West For For Management
1.2 Elect Jeffrey Farber For For Management
1.3 Elect Arthur Bedrosian For For Management
1.4 Elect Kenneth Sinclair For For Management
1.5 Elect Albert Wertheimer For For Management
1.6 Elect Myron Winkelman For For Management
1.7 Elect David Drabik For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Jeffrey Foland For For Management
1.2 Elect Darryl Hartley-Leonard For For Management
1.3 Elect William McCalmont For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For 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
--------------------------------------------------------------------------------
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 Darin Billerbeck For For Management
1.2 Elect Patrick Jones For For Management
1.3 Elect Robin Abrams For For Management
1.4 Elect John Bourgoin For For Management
1.5 Elect Balaji Krishnamurthy For For Management
1.6 Elect W. Richard Marz For For Management
1.7 Elect Gerhard Parker For For Management
1.8 Elect Hans Schwarz For For Management
2 2012 Employee Stock Purchase Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director I. Steven Edelson For For Management
1.3 Elect Director Thomas S. Postek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brown For For Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Helfet For For Management
1.5 Elect Director Nelson Obus For For Management
1.6 Elect Director Jeffrey J. Reynolds For For Management
1.7 Elect Director Rene J. Robichaud For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold 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 Against Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur Sands For Withhold Management
1.2 Elect Philippe Amouyal For Withhold Management
1.3 Elect Frank Palantoni For For Management
2 Change in Board Size For For Management
3 Amendment to the Equity Incentive Plan For For Management
4 Amendment to the Non-Employee For For Management
Directors' Stock Option Plan
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For Withhold Management
1.2 Elect Director Philippe J. Amouyal For Withhold Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Amend Certificate of Incorporation to For For Management
Increase the Board Size and Allowing
for an Increase Above Thirteen
Directors as Necessary
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 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 For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 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
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bahram Akradi For For Management
1.2 Elect Giles Bateman For For Management
1.3 Elect Jack Eugster For For Management
1.4 Elect Guy Jackson For For Management
1.5 Elect John Lloyd For For Management
1.6 Elect Martha Morfitt For For Management
1.7 Elect John Richards For For Management
1.8 Elect Joseph Vassalluzzo For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Craig Phillips For For 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 For Management
4 Amend Omnibus Stock Plan For For 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
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Gleberman For For Management
1.2 Elect Director Fredric W. Harman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Blanchard For For Management
1.2 Elect Harold Edwards For For Management
1.3 Elect John Merriman For For Management
1.4 Elect Ronald Michaelis For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2010 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Parod For For Management
1.2 Elect Michael Walter For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Fisher For For Management
1.2 Elect Jack Noonan For Withhold Management
1.3 Elect Claude Sheer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fisher For For Management
1.2 Elect Director Jack Noonan For Withhold Management
1.3 Elect Director Claude Sheer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Patrick Gross For For Management
1.2 Elect Franklin Kramer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sidney DeBoer For Withhold Management
1.2 Elect Thomas Becker For For Management
1.3 Elect Susan Cain For For Management
1.4 Elect Bryan DeBoer For Withhold Management
1.5 Elect William Young For For Management
1.6 Elect M.L. Dick Heimann For Withhold Management
1.7 Elect Kenneth Roberts For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director William J. Young For For Management
1.6 Elect Director M.L. Dick Heimann For For Management
1.7 Elect Director Kenneth E. Roberts 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 Tzau-Jin Chung For For Management
1.2 Elect Anthony Grillo For For Management
1.3 Elect Gordon Hunter For For Management
1.4 Elect John Major For For Management
1.5 Elect William Noglows For For Management
1.6 Elect Ronald Schubel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Gregory B. Maffei For Withhold Management
1.4 Elect Director Randall T. Mays For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. LoCascio 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOCAL.COM CORPORATION
Ticker: LOCM Security ID: 53954R105
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phillip Fricke For For Management
1.2 Elect Norman Farra Jr. For For Management
1.3 Elect Lowell Robinson For For Management
2 Ratification of Auditor For For Management
3 2011 Omnibus Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Gillis For For Management
1.2 Elect Director Michael K. Simon 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
--------------------------------------------------------------------------------
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 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky For For Management
1.2 Elect Director Hal Goldstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Archie Dunham For For Management
1.2 Elect Daniel Frierson For For Management
1.3 Elect Curtis Stevens For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Curtis M. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Brown For For Management
1.2 Elect Director Barry H. Golsen For For Management
1.3 Elect Director David R. Goss For For Management
1.4 Elect Director Gail P. Lapidus For For Management
1.5 Elect Director John A. Shelley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Kreider For For Management
1.2 Elect Dennis Meyer For For Management
1.3 Elect Wilfred O'Gara For For Management
1.4 Elect Robert Ready For For Management
1.5 Elect Mark Serrianne For For Management
1.6 Elect James Sferra For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Devra G. Shapiro For For Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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 Stephen Jennings For For Management
1.2 Elect Bruce Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Articles of Incorporation to For For Management
Update Certain Provisions Related to
the Texas Business Organizations Code
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Jimmie L. Wade For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum, II For For Management
1.3 Elect Director Edward A. Ogunro For For Management
1.4 Elect Director Kevin M. McNamara 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 Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven G. Felsher For For Management
2 Elect Director Robert E. Guth For For Management
3 Elect Director Michael Huber For For Management
4 Elect Director James A. Hyde For For Management
5 Elect Director Michael B. Moneymaker For For Management
6 Elect Director Julia B. North For For Management
7 Elect Director Michael K. Robinson For For Management
8 Elect Director Jerry E. Vaughn 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
--------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For For Management
1.2 Elect Director David E. Blackford For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Igoe For For Management
1.2 Elect Director J. Thomas Mason For For Management
1.3 Elect Director Sharen Jester Turney 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Roy Jewell For For Management
1.2 Elect Thomas Rohrs For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC.
Ticker: LAVA Security ID: 559181102
Meeting Date: FEB 16, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes 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 For 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 For 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.
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Harold F. Compton For For Management
1.3 Elect Director Barbara Eisenberg For For Management
1.4 Elect Director Nomi Ghez For For Management
1.5 Elect Director Maurice S. Reznik For For Management
1.6 Elect Director Karen Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Kathleen Bardwell For For Management
1.2 Elect William Barron For For Management
1.3 Elect Archie Brown, Jr. For For Management
1.4 Elect Brian Crall For For Management
1.5 Elect Philip Frantz For For Management
1.6 Elect Rick Hartman For For Management
1.7 Elect D. Hines For For Management
1.8 Elect William McGraw III For Withhold Management
1.9 Elect Thomas O'Brien For For Management
1.10 Elect Lawrence Rueff For For Management
1.11 Elect John Seale For For Management
1.12 Elect Charles Thayer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Withhold 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 For 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
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman For For Management
1.6 Elect Director Kent Kresa For For Management
1.7 Elect Director David H. MacCallum For For Management
1.8 Elect Director Henry L. Nordhoff For For Management
1.9 Elect Director James S. Shannon For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC.
Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Armer For For Management
1.2 Elect Director Bernard J. Kelley For For Management
1.3 Elect Director Scott R. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Nicolas Hanauer For For Management
1.5 Elect Director John Keister For For Management
1.6 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Hubbell For Withhold Management
1.2 Elect Linda Graham For Withhold Management
1.3 Elect Bill Dismuke For For Management
1.4 Elect Larry Prince For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Larry L. Prince For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William McGill, Jr. For For Management
2 Elect John Furman For For Management
3 Elect Robert Kant For For Management
4 Amendment to the 2008 Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Steven L. Begleiter For For Management
1.3 Elect Director Sharon Brown-Hruska For For Management
1.4 Elect Director Roger Burkhardt For For Management
1.5 Elect Director Stephen P. Casper For For Management
1.6 Elect Director David G. Gomach For For Management
1.7 Elect Director Carlos M. Hernandez For For Management
1.8 Elect Director Ronald M. Hersch For For Management
1.9 Elect Director John Steinhardt For For Management
1.10 Elect Director James J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 Randolph Marten For For Management
1.2 Elect Larry Hagness For For Management
1.3 Elect Thomas Winkel For For Management
1.4 Elect Jerry Bauer For For Management
1.5 Elect Robert Demorest For For Management
1.6 Elect G. Larry Owens For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Stewart For For Management
1.2 Elect Director Lisa Gersh For For Management
1.3 Elect Director Charlotte Beers For For Management
1.4 Elect Director Frederic Fekkai For For Management
1.5 Elect Director Arlen Kantarian For For Management
1.6 Elect Director William Roskin For For Management
1.7 Elect Director Margaret Smyth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Cahill For For Management
2 Elect Director Robert Coleman For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Mas For For Management
1.2 Elect John Van Heuvelen For Withhold Management
2 Ratification of Auditor For For Management
3 Annual Incentive Plan for Executive For For Management
Officers
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For 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 Richard Hipple For For Management
1.2 Elect William Lawrence For For Management
1.3 Elect Geoffrey Wild For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For 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 For 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
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Hewitt For For Management
1.2 Elect Michael Hall For For Management
1.3 Elect I. Edgar Hendrix For For Management
1.4 Elect Paul Lackey For For Management
1.5 Elect Tom Maxwell For For Management
1.6 Elect David Tippeconnic For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Jerry Whitaker For For Management
1.2 Elect Joseph Bartolacci For For Management
1.3 Elect Katherine Dietze For For Management
1.4 Elect Morgan O'Brien For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Richard Montoni For For Management
1.2 Elect Raymond Ruddy For For Management
1.3 Elect Wellington Webb For For Management
2 Annual Management Bonus Plan For For Management
3 2011 Equity Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Pardun For For Management
2 Elect Director Kishore Seendripu For For Management
3 Approve Repricing of Options For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Gordon Ringold For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For Withhold Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech 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
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miles S. Nadal as Director For For Management
1.2 Elect Robert J. Kamerschen as Director For For Management
1.3 Elect Clare Copeland as Director For For Management
1.4 Elect Thomas N. Davidson as Director For For Management
1.5 Elect Scott L. Kauffman as Director For For Management
1.6 Elect Michael J.L. Kirby as Director For For Management
1.7 Elect Stephen M. Pustil as Director For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick 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 Three One Year Management
Years
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Samuel K. Skinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDCATH CORPORATION
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 Robert McCoy, Jr. For For Management
1.2 Elect James Deal For For Management
2 The New Mexico Sale For For Management
3 The Arkansas Sale For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Advisory Vote on Golden Parachutes For For Management
7 Ratification of Auditor For For Management
8 Right to Adjourn Meeting For For 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 William Burke For For Management
1.2 Elect Kenneth Davidson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harvey Barnum, Jr. For For Management
2 Elect Michael MacDonald For For Management
3 Elect Jerry Reece For For Management
4 Elect Michael McDevitt For For Management
5 Elect Margaret MacDonald-Sheetz For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Adams For For Management
1.2 Elect Gregory Bailey For For Management
1.3 Elect Kim Blickenstaff For For Management
1.4 Elect David Hung For For Management
1.5 Elect W. Anthony Vernon For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MEDLEY CAPITAL CORP.
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 Andrew Fentress For For Management
1.2 Elect Richard Dorfman For For Management
2 Ratification of Auditor For For Management
3 Authority to Sell Shares Below Net For For Management
Asset Value
4 Authority to Issue Warrants, Options For For Management
or Rights to Subscribe to, Convert to
or Purchase Common Stock
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Robert A. Rudell For For Management
2 Ratify Auditors For For 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 Withhold Management
1.3 Elect Director Gregory K. Hinckley For Withhold Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Kevin C. McDonough For Withhold Management
1.6 Elect Director Patrick B. McManus For Withhold Management
1.7 Elect Director Walden C. Rhines For Withhold 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
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Bouyea For For Management
1.2 Elect Michael Tuttle For For Management
1.3 Elect Scott Boardman For For Management
1.4 Elect Raymond Pecor III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bouyea For For Management
1.2 Elect Director Michael R. Tuttle For For Management
1.3 Elect Director Scott F. Boardman For For Management
1.4 Elect Director Raymond C. Pecor, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Aslett For For Management
1.2 Elect George Chamillard For For Management
1.3 Elect William O'Brien For For Management
2 Amendment to the 2005 Stock Incentive For For Management
Plan
3 Amendment to the 1997 Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director Michael W. Ferro, Jr. For For Management
1.4 Elect Director Gregg G. Hartemayer For For Management
1.5 Elect Director Richard A. Reck For For Management
1.6 Elect Director Neele E. Stearns, Jr. For For Management
1.7 Elect Director Jeffery A. Surges For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Richard J. Gavegnano For For Management
1.3 Elect Director Edward L. Lynch For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
1.3 Elect Director A. Scott Anderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana C. Bradford For For Management
1.5 Elect Director Michael R. Odell 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
--------------------------------------------------------------------------------
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 David Devonshire For For Management
1.2 Elect Victoria Jackson For For Management
1.3 Elect James Marley For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERU NETWORKS, INC.
Ticker: MERU Security ID: 59047Q103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Nicholas Mitsakos For For Management
2.2 Elect Director Harold Copperman For For Management
2.3 Elect Director Charles D. Kissner For For Management
2.4 Elect Director William Quigley For For Management
2.5 Elect Director Stanley Meresman For For Management
2.6 Elect Director Barry A. Newman For For Management
2.7 Elect Director Bami Bastani For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MET-PRO CORPORATION
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter, II For Withhold Management
1.2 Elect Director Robin L. Wiessmann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METABOLIX, INC.
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Eno For Withhold Management
1.2 Elect Director Anthony J. Sinskey For Withhold Management
1.3 Elect Director Matthew Strobeck For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carlos E. Aguero For For Management
2 Elect Director Michael J. Drury For For Management
3 Elect Director Bret R. Maxwell For For Management
4 Elect Director Walter H. Barandiaran For For Management
5 Elect Director Paul A. Garrett For For Management
6 Elect Director Sean P. Duffy For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METALS USA HOLDINGS CORP.
Ticker: MUSA Security ID: 59132A104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Lourenco Goncalves For Withhold Management
1.2 Elect Director John T. Baldwin For For Management
2 Ratify Auditors For For 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 Against 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
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD.
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bogler For For Management
2 Elect Jon Corzine For For Management
3 Elect Eileen Fusco For For Management
4 Elect David Gelber For For Management
5 Elect Martin Glynn For For Management
6 Elect Edward Goldberg For For Management
7 Elect David Schamis For For Management
8 Elect Robert Sloan For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 2011 Executive Incentive Plan For For Management
12 Ratification of Auditor For For Management
13 Issuance of Debt Instruments For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Nevin For For Management
1.2 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Curt Culver For For Management
1.2 Elect Timothy Holt For For Management
1.3 Elect William McIntosh For For Management
1.4 Elect Leslie Muma For For Management
1.5 Elect Mark Zandi For For Management
2 Increase in Authorized Common Stock For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Peterson For For Management
1.2 Elect Dennis Leibel For For Management
1.3 Elect Thomas Anderson For For Management
1.4 Elect William Bendush For For Management
1.5 Elect William Healey For For Management
1.6 Elect Paul Folino For For Management
1.7 Elect Matthew Massengill For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2008 Performance For For Management
Incentive Plan
5 Ratification of Auditor 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 Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROVISION, INC.
Ticker: MVIS Security ID: 594960106
Meeting Date: FEB 16, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reverse Stock Split For For Management
--------------------------------------------------------------------------------
MICROVISION, INC.
Ticker: MVIS Security ID: 594960304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Cowell For For Management
1.2 Elect Director Slade Gorton For For Management
1.3 Elect Director Jeanette Horan For For Management
1.4 Elect Director Perry Mulligan For For Management
1.5 Elect Director Alexander Tokman For For Management
1.6 Elect Director Brian Turner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Philip W. Norwood For For Management
1.6 Elect Director W. Reid Sanders For For Management
1.7 Elect Director William B. Sansom For For Management
1.8 Elect Director Gary Shorb 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
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Cutting For For Management
1.2 Elect Director Dennis W. Doll For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.R. Cloutier For For Management
1.2 Elect Director J.B. Hargroder For For Management
1.3 Elect Director Timothy J. Lemoine For For Management
1.4 Elect Director William M. Simmons 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
--------------------------------------------------------------------------------
MIDWAY GOLD CORP.
Ticker: MDW Security ID: 598153104
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Daniel E. Wolfus For For Management
2.2 Elect Director Kenneth A. Brunk For For Management
2.3 Elect Director Roger A. Newell For For Management
2.4 Elect Director John W. Sheridan For For Management
2.5 Elect Director Frank S. Yu For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Against Management
Years
6 Amend Stock Option Plan For Against Management
7 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
MILLER ENERGY RESOURCES INC.
Ticker: MILL Security ID: 600527105
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deloy Miller For Withhold Management
1.2 Elect Scott Boruff For Withhold Management
1.3 Elect David Voyticky For Withhold Management
1.4 Elect David Hall For Withhold Management
1.5 Elect Herman Gettelfinger For For Management
1.6 Elect Jonathan Gross For Withhold Management
1.7 Elect Merrill McPeak For Withhold Management
1.8 Elect Charles Stivers For Withhold Management
1.9 Elect Don Turkleson For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MILLER ENERGY RESOURCES, INC.
Ticker: MILL Security ID: 600527105
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deloy Miller For Against Management
2 Elect Director Scott M. Boruff For Against Management
3 Elect Director David J. Voyticky For Against Management
4 Elect Director David M. Hall For Against Management
5 Elect Director Herman E. Gettelfinger For For Management
6 Elect Director Jonathan S. Gross For Against Management
7 Elect Director Merrill A. McPeak For Against Management
8 Elect Director Charles M. Stivers For Against Management
9 Elect Director Don A. Turkleson For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682205
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dwight Decker For For Management
1.2 Elect Raouf Halim For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Hotopp For For Management
1.2 Elect John Ryan III For For Management
1.3 Elect Thomas Witmer For For Management
2 Amended and Restated CEO Annual For For Management
Incentive Award Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Amend 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
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC.
Ticker: MIPS Security ID: 604567107
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Herb For For Management
1.2 Elect Robin Washington For For Management
1.3 Elect Frederick Weber For For Management
1.4 Elect Jeffrey McCreary For For Management
1.5 Elect Kenneth Traub For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1998 Long-Term For Against Management
Incentive Plan
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive 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 Daniel Dickinson For For Management
1.2 Elect James Forese For For Management
1.3 Elect Richard Glanton For For Management
1.4 Elect Michael Lange For For Management
1.5 Elect Ellen Ruff For For Management
1.6 Elect Manuel Stamatakis For For Management
1.7 Elect Sotirios Vahaviolos For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MMODAL INC.
Ticker: MODL Security ID: 60689B107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Davenport For For Management
1.2 Elect Director V. Raman Kumar For For Management
1.3 Elect Director Frank Baker 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
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Goble For For Management
1.2 Elect Director James J. Martell For For Management
1.3 Elect Director Stephen A. McConnell 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
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Anderson For For Management
2 Elect Larry Moore For For Management
3 Elect Marsha Williams For For Management
4 Elect Mary Petrovich For For Management
5 Elect Suresh Garimella For For Management
6 Ratification of Auditor For For Management
7 Amendment to the 2008 Incentive For For Management
Compensation Plan
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Timothy Brog N/A TNA Management
1.2 Elect Jeffery Wald N/A TNA Management
2 Advisory Vote on Executive Compensation N/A TNA Management
3 Frequency of Advisory Vote on N/A TNA Management
Executive Compensation
4 Ratification of Auditor N/A TNA Management
5 Adoption of Tax Benefits Preservation N/A TNA Management
Plan
6 Shareholder Proposal Regarding N/A TNA Shareholder
Declassification of the Board
1.1 Elect Thomas Johnson For For Management
1.2 Elect Jeffrey Fenton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Adoption of Tax Benefits Preservation For For Management
Plan
6 Shareholder Proposal Regarding For Against Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold 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 Reverse Stock Split For For Management
2 Decrease of 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 J. Coley Clark For For Management
2 Elect Victor Dahir For For Management
3 Elect Antonio Garza, Jr. For For Management
4 Elect Thomas Hagerty For Against Management
5 Elect Scott Jaeckel For Against Management
6 Elect Seth Lawry For Against Management
7 Elect Ann Mather For For Management
8 Elect Pamela Patsley For Against Management
9 Elect Ganesh Rao For Against Management
10 Elect W. Bruce Turner For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
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 Against 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
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Catherine Elflein For For Management
1.2 Elect Eugene Landy For For Management
1.3 Elect Michael Landy For For Management
1.4 Elect Samuel Landy For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Michael P. Landy For For Management
1.4 Elect Director Samuel A. Landy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Moyer For For Management
1.2 Elect Director Karen A. Smith Bogart For For Management
1.3 Elect Director Jeff Zhou For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Frederick Danziger For For Management
1.2 Elect Robert Gross For For Management
1.3 Elect Robert Mellor For For Management
1.4 Elect Peter Solomon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Brian Lipke For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For Withhold Management
1.2 Elect Director Robert Friedman For Withhold Management
1.3 Elect Director Jeffrey M. Gault For Withhold Management
1.4 Elect Director Michael Gross For For Management
1.5 Elect Director David T. Hamamoto For For Management
1.6 Elect Director Jason T. Kalisman For Withhold Management
1.7 Elect Director Thomas L. Harrison For For Management
1.8 Elect Director Michael D. Malone For For Management
1.9 Elect Director Andrew Sasson 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
--------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy Eng For For Management
1.2 Elect Director Chi-Ping Hsu For For Management
1.3 Elect Director James D. Kupec For For Management
1.4 Elect Director Stephen L. Domenik For For Management
1.5 Elect Director Victor K. Lee For For Management
1.6 Elect Director Leonard Pertham For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
1.9 Elect Director Alex Grinberg For For Management
1.10 Elect Director Maurice Reznik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 David Anderson For For Management
1.2 Elect Jean-Lou Chameau For For Management
1.3 Elect Brendan Hegarty For For Management
1.4 Elect Emily Liggett For For Management
1.5 Elect William Murray For For Management
1.6 Elect Barb Samardzich For For Management
1.7 Elect Gail Steinel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Ian Cumming For For Management
1.2 Elect Alexander Federbush For For Management
1.3 Elect Paul Flaherty For For Management
1.4 Elect Gennaro Fulvio For For Management
1.5 Elect Gary Gladstein For For Management
1.6 Elect Scott Goldman For For Management
1.7 Elect Terry Hermanson For For Management
1.8 Elect Joseph Steinberg For For Management
1.9 Elect Gregory Christopher For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Robert Buck For For Management
1.2 Elect Charles Connolly For For Management
1.3 Elect Lorrence Kellar For For Management
1.4 Elect Roger Keller For For Management
1.5 Elect Thomas Mohr For For Management
1.6 Elect Nigel Vinecombe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 05, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philippe Lemaitre For For Management
1.2 Elect Donald Schwanz For For Management
1.3 Elect See Meng Wong For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MVC CAPITAL, INC.
Ticker: MVC Security ID: 553829102
Meeting Date: MAR 12, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emilio Dominianni For For Management
1.2 Elect Gerald Hellerman For For Management
1.3 Elect Warren Holtsberg For For Management
1.4 Elect Robert Knapp For For Management
1.5 Elect William Taylor For For Management
1.6 Elect Michael Tokarz For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Alessi For For Management
1.2 Elect Bruce Bruckmann For For Management
1.3 Elect James Cleary, Jr. For For Management
1.4 Elect John McNamara For For Management
1.5 Elect A. Craig Olson For For Management
1.6 Elect Robert Rebholtz, Jr. For For Management
1.7 Elect William Robison For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
1.1 Elect Richard Bready N/A TNA Management
1.2 Elect Robert Prather, Jr. N/A TNA Management
2 Ratification of Auditor N/A TNA Management
3 Advisory Vote on Executive Compensation N/A TNA Management
1.1 Elect Vincent Byrd For For Management
1.2 Elect Sarah Coffin For For Management
1.3 Elect John Crowe For For Management
1.4 Elect William Foley For For Management
1.5 Elect Robert Heisler, Jr. For For Management
1.6 Elect Richard Johnston For For Management
1.7 Elect Edward Kissel For For Management
1.8 Elect John Orr For For Management
1.9 Elect Robert Stefanko For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For 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
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Alexander For For Management
1.2 Elect Betty Johnson For For Management
1.3 Elect Maurice Moore For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
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 AMERICAN UNIVERSITY HOLDINGS INC.
Ticker: NAUH Security ID: 63245Q105
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Buckingham For For Management
1.2 Elect Jerry Gallentine For For Management
1.3 Elect Therese Kreig Crane For For Management
1.4 Elect R. John Reynolds For For Management
1.5 Elect Thomas Saban For For Management
1.6 Elect David Warnock For For Management
1.7 Elect H. Edward Yelick For For Management
2 Ratification of Auditor 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 Lawrence Ball For For Management
1.2 Elect Mary Miller For For Management
1.3 Elect Glenn Reynolds For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Nick Caporella For For Management
1.2 Elect Joseph Klock, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Against 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 Against 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 J. Paul Abernathy For For Management
1.2 Elect Robert Adams For For Management
2 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Jensen For Withhold Management
1.2 Elect Vito Peraino For Withhold Management
1.3 Elect Joel Schiavone For For Management
1.4 Elect Alan Spachman For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Jensen For Withhold Management
1.2 Elect Director Vito C. Peraino For Withhold Management
1.3 Elect Director Joel Schiavone For For Management
1.4 Elect Director Alan R. Spachman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Scott Fainor For For Management
1.2 Elect Donna Holton For For Management
1.3 Elect Thomas Kennedy For For Management
1.4 Elect Michael Martin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryjo Cohen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Hays For For Management
1.2 Elect Director John N. Nunnelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Stephen E. Glasgow For Withhold Management
1.3 Elect Director E. J. Pederson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For 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
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For For Management
2 Elect Director William M. Moore For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Voting For For Management
Thresholds
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director John C. Mitchell For Withhold Management
2.3 Elect Director Michael M. Murphy For Withhold Management
2.4 Elect Director Joseph G. Nasser For Withhold Management
3 Increase Authorized Common Stock For For Management
4 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 James Berges For For Management
1.2 Elect Lawrence Kremer For For Management
1.3 Elect John Holland For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Brian J. Clark For For Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Philip O. Nolan For Withhold Management
1.8 Elect Director Daniel R. Young For Withhold 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
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Chess For For Management
2 Elect Director Susan Wang For For Management
3 Elect Director Roy A. Whitfield For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Herbert For For Management
1.2 Elect G. Bruce Papesh For For Management
1.3 Elect Thomas Reed For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the 2007 Stock Option Plan For For Management
4 2011 Employee Stock Purchase Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bandel L. Carano For For Management
1.2 Elect Director Michael J. Sophie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOPROBE CORPORATION
Ticker: NEOP Security ID: 640518106
Meeting Date: AUG 15, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Sale of Assets For For Management
2.1 Elect Mark Pykett For For Management
2.2 Elect Peter Drake For For Management
2.3 Elect Jess Emery Jones For For Management
3 Amendment to the 2002 Stock Incentive For For Management
Plan
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEOSTEM INC.
Ticker: NBS Security ID: 640650305
Meeting Date: OCT 14, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Repeal of Classified Board For For Management
3.1 Elect Robin Smith For For Management
3.2 Elect Richard Berman For For Management
3.3 Elect Steven Myers For For Management
3.4 Elect Edward Geehr For For Management
3.5 Elect Drew Bernstein For For Management
3.6 Elect Eric Wei For For Management
3.7 Elect Mingsheng Shi For For Management
3.8 Elect Steven Myers For For Management
3.9 Elect Edward Geehr For For Management
4 Amendment to the 2009 Equity For Against Management
Compensation Plan
5 Ratification of Auditor For For Management
6 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS INC
Ticker: NETL Security ID: 64118B100
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes 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 Joseph Hadzima, Jr. For For Management
1.2 Elect Stephen Pearse For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Equity Incentive For For Management
Plan
4 2011 Employee Stock Purchase Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For For Management
1.2 Elect Director Steven J. Gomo For For Management
1.3 Elect Director Catherine R. Kinney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick D'Alessio For For Management
1.2 Elect C. Nicholas Keating, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Equity Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: IQNT Security ID: 64128B108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Robert C. Hawk For For Management
1.4 Elect Director Lawrence M. Ingeneri For For Management
1.5 Elect Director G. Edward Evans For For Management
1.6 Elect Director Timothy A. Samples For For Management
1.7 Elect Director Edward M. Greenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Donald Correll For For Management
1.2 Elect M. William Howard, Jr. For For Management
1.3 Elect J. Terry Strange For For Management
1.4 Elect George Zoffinger For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEW MOUNTAIN FINANCE CORPORATION
Ticker: NMFC Security ID: 647551100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Ogens For For Management
2 Approve Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For For Management
1.2 Elect Director Bodil M. Arlander For Withhold Management
1.3 Elect Director Jill Beraud For Withhold Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director James O. Egan For For Management
1.6 Elect Director John D. Howard For For Management
1.7 Elect Director Louis Lipschitz For For Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Michelle Pearlman For For Management
1.10 Elect Director Richard L. Perkal For For Management
1.11 Elect Director Arthur E. Reiner For Withhold Management
1.12 Elect Director Edmond S. Thomas For For Management
2 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 Phyllis Cothran For For Management
1.2 Elect Mark Gambill For For Management
1.3 Elect Bruce Gottwald For For Management
1.4 Elect Thomas Gottwald For For Management
1.5 Elect Patrick Hanley For For Management
1.6 Elect James Rogers For For Management
1.7 Elect Charles Walker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named 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 Against 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
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Brian L.P. Fallon For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director Peter A. Schmidt-Fellner For For Management
1.8 Elect Director Richard E. Thornburgh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 For Management
1.2 Elect Director Lon C. Kile For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harry Herington For For Management
1.2 Elect Art Burtscher For For Management
1.3 Elect Daniel Evans For For Management
1.4 Elect Karen Evans For For Management
1.5 Elect Ross Hartley For Withhold Management
1.6 Elect C. Brad Henry For For Management
1.7 Elect Alexander Kemper For For Management
1.8 Elect William Lyons For For Management
1.9 Elect Pete Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Executive Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
2 Approve Director Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Meier For For Management
1.6 Elect Director Loren O'Toole For For Management
1.7 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611L105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Lamberti For For Management
1.2 Elect Director Albert J. Regen For For Management
1.3 Elect Director Patrick E. Scura, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Richard Carr For For Management
1.2 Elect John Bauer For For Management
1.3 Elect Philip Tredway For For Management
1.4 Elect Deborah Chadsey For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director George J. Puentes 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
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Larson For Withhold Management
1.2 Elect Director Richard A. Roman For Withhold Management
2 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 Stephen Adik For For Management
1.2 Elect Dorothy Bradley For For Management
1.3 Elect E. Linn Draper, Jr. For For Management
1.4 Elect Dana Dykhouse For For Management
1.5 Elect Julia Johnson For For Management
1.6 Elect Philip Maslowe For For Management
1.7 Elect Denton Peoples For For Management
1.8 Elect Robert Rowe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Leparulo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Douglas For For Management
1.2 Elect Director Gary C. Evans For Withhold Management
1.3 Elect Director John O. Marsh, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For For Management
1.6 Elect Director Francois Nader For For Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q305
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy Biltz For For Management
1.2 Elect Rodney Dir For For Management
1.3 Elect Jerry Elliott For For Management
1.4 Elect Steven Felsher For For Management
1.5 Elect Daniel Heneghan For For Management
1.6 Elect Michael Huber For For Management
1.7 Elect James Hyde For For Management
1.8 Elect Ellen O'Connor Vos For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q305
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Rodney D. Dir For For Management
1.3 Elect Director Jerry V. Elliott For For Management
1.4 Elect Director Steven G. Felsher For For Management
1.5 Elect Director Daniel J. Heneghan For For Management
1.6 Elect Director Michael Huber For For Management
1.7 Elect Director James A. Hyde For For Management
1.8 Elect Director Ellen O'Connor Vos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 Michael Burke For For Management
1.2 Elect James Stice For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Michael F. Devine, III For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Warren V. (Pete) Musser For For Management
1.5 Elect Director Joseph M. Redling For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter C. Farrell For For Management
2 Elect Director Lesley H. Howe For For Management
3 Elect Director Eileen M. More For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 15, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terrence Glarner For For Management
1.2 Elect Daniel Baker For For Management
1.3 Elect James Hartman For For Management
1.4 Elect Patricia Hollister For For Management
1.5 Elect Robert Irish For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Cassidy For For Management
1.2 Elect Taylor Reid For For Management
1.3 Elect Bobby Shacklous For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cassidy For For Management
1.2 Elect Director Taylor L. Reid For For Management
1.3 Elect Director Bobby S. Shackouls For For Management
2 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 For 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 Neil Austrian For For Management
2 Elect Justin Bateman For For Management
3 Elect Thomas Colligan For For Management
4 Elect Marsha Evans For For Management
5 Elect Brenda Gaines For For Management
6 Elect W. Scott Hedrick For For Management
7 Elect Kathleen Mason For For Management
8 Elect James Rubin For Against Management
9 Elect Raymond Svider For Against Management
10 Elect Nigel Travis For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Against Management
9 Elect Director Raymond Svider For Against 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
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren Bryant For For Management
2 Elect Joseph DePinto For For Management
3 Elect Rakesh Gangwal For For Management
4 Elect V. James Marino For For Management
5 Elect William Montgoris For For Management
6 Elect Francesca Ruiz de Luzuriaga For For Management
7 Elect Ravichandra Saligram For For Management
8 Elect David Szymanski For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren F. Bryant For For Management
2 Elect Director Joseph M. DePinto For For Management
3 Elect Director Rakesh Gangwal For For Management
4 Elect Director V. James Marino For For Management
5 Elect Director William J. Montgoris For For Management
6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
7 Elect Director Ravichandra K. Saligram For For Management
8 Elect Director David M. Szymanski For For Management
9 Ratify Auditors For For Management
10 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 For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For 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 Against 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 Alan Braun For For Management
1.2 Elect Larry Dunigan For For Management
1.3 Elect Niel Ellerbrook For For Management
1.4 Elect Andrew Goebel For For Management
1.5 Elect Robert Jones For For Management
1.6 Elect Phelps Lambert For For Management
1.7 Elect Arthur McElwee, Jr. For For Management
1.8 Elect James Morris For For Management
1.9 Elect Marjorie Soyugenc For For Management
1.10 Elect Kelly Stanley For For Management
1.11 Elect Linda White For For Management
2 Amendment to the 2008 Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Bogus For For Management
1.2 Elect Philip Schulz For For Management
1.3 Elect Vincent Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director Philip J. Schulz For For Management
1.3 Elect Director Vincent J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Dirk A. Kempthorne For For Management
1.4 Elect Director Howard L. Goldstein 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
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Gordon A. Ulsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Evans For Withhold Management
1.2 Elect Director David W. Hunter For Withhold Management
1.3 Elect Director Stewart B. Reed For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne P. Burchfield, Jr. For For Management
1.2 Elect Director Patti Callan For For Management
1.3 Elect Director John F. Sammons, Jr. 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
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin McMullen For For Management
1.2 Elect Larry Porcellato For For Management
1.3 Elect Robert Stefanko For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Executive Incentive Compensation Plan For For Management
5 Long-Term Incentive Plan For For Management
6 Amendment to the 1999 Equity and For For Management
Performance Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ONCOGENEX PHARMACEUTICALS, INC.
Ticker: OGXI Security ID: 68230A106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cormack For For Management
1.2 Elect Director Neil Clendeninn For For Management
1.3 Elect Director Jack Goldstein For For Management
1.4 Elect Director Martin Mattingly For For Management
1.5 Elect Director Stewart Parker For For Management
1.6 Elect Director David Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONCOTHYREON INC.
Ticker: ONTY Security ID: 682324108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Henney For Withhold Management
1.2 Elect Director W. Vickery Stoughton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For Withhold Management
1.2 Elect Director Reid T. Campbell For Withhold Management
1.3 Elect Director Morgan W. Davis For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For For Management
1.2 Elect Director Antonio J. Grillo-Lopez For For Management
1.3 Elect Director Wendell Wierenga 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
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Feld For For Management
1.2 Elect Gerald Held For For Management
1.3 Elect David Nagel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chieh Chang For For Management
1.2 Elect Hua Lee For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Lee For For Management
1.2 Elect Philip Otto For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC.
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Lichtinger For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director Peter E. Grebow 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Celano For For Management
1.2 Elect Director Douglas A. Michels For For Management
1.3 Elect Director Charles W. Patrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Robert Hanisee For For Management
2 Elect James Roche For For Management
3 Elect Harrison Schmitt For For Management
4 Elect James Thompson For For Management
5 Elect Scott Webster For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Amendment to the 2005 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Peter K. Honig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For Withhold Management
1.2 Elect Director John D. Campbell For Withhold Management
1.3 Elect Director Mitchell C. Hochberg For Withhold Management
1.4 Elect Director Ruth Kennedy For For Management
1.5 Elect Director Prudence M. Leith For Withhold Management
1.6 Elect Director J. Robert Lovejoy For Withhold Management
1.7 Elect Director Jo Malone For For Management
1.8 Elect Director Philip R. Mengel For Withhold Management
1.9 Elect Director Georg R. Rafael For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian S. Inclan For For Management
1.2 Elect Pedro Morazzani For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Daerr, Jr. For For Management
2 Elect Director J. Michael Pearson For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 2011 Equity Incentive Plan For For Management
2 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Doyle, Jr. For For Management
1.2 Elect John Skelly, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit Bronicki For Withhold Management
1.2 Elect Director Robert F. Clarke For For Management
1.3 Elect Director David Wagener For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Ceddia For For Management
1.2 Elect Director Andrea Pugh For For Management
1.3 Elect Director Floyd E. Stoner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
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 Gero For For Management
1.2 Elect Guy Jordan For For Management
1.3 Elect Michael Mainelli For For Management
1.4 Elect Alan Milinazzo For For Management
1.5 Elect Maria Sainz For For Management
1.6 Elect Davey Scoon For For Management
1.7 Elect Robert Vaters For For Management
1.8 Elect Walter von Wartburg For For Management
1.9 Elect Kenneth Weisshaar For For Management
2 Accounts and Reports For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ORTHOVITA, INC.
Ticker: VITA Security ID: 68750U102
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Scott Barry For For Management
1.2 Elect Morris Cheston, Jr. For For Management
1.3 Elect Antony Koblish For For Management
1.4 Elect Mary Paetzold For For Management
1.5 Elect Paul Thomas For For Management
1.6 Elect William Tidmore, Jr. For For Management
1.7 Elect Paul Touhey For For Management
2 Amendment to the Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
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 Deepak Chopra For For Management
1.2 Elect Ajay Mehra For For Management
1.3 Elect Steven Good For For Management
1.4 Elect Meyer Luskin For For Management
1.5 Elect David Feinberg For For Management
1.6 Elect William Ballhaus For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Friedli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karen Bohn For For Management
1.2 Elect Edward McIntyre For For Management
1.3 Elect Joyce Schuette For For Management
2 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. McIntyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Massie For For Management
1.2 Elect Director David C. Merritt For For Management
1.3 Elect Director Roger L. Werner, Jr. For For Management
2 Ratify Auditors For For 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 Patrick Byrne For For Management
1.2 Elect Barclay Corbus For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Equity Incentive For Against Management
Compensation Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OWENS & MINOR INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Marshall Acuff, Jr. For For Management
1.2 Elect J. Alfred Broaddus, Jr. For For Management
1.3 Elect Richard Fogg For For Management
1.4 Elect John Gerdelman For For Management
1.5 Elect Lemuel Lewis For For Management
1.6 Elect G. Gilmer Minor III For For Management
1.7 Elect Eddie Moore, Jr. For For Management
1.8 Elect James Rogers For For Management
1.9 Elect Robert Sledd For For Management
1.10 Elect Craig Smith For For Management
1.11 Elect Anne Whittemore For For Management
2 Ratification of Auditor For For Management
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Richard E. Fogg For For Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director Eddie N. Moore, Jr. For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION
Ticker: OYOG Security ID: 671074102
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tina Langtry For For Management
1.2 Elect Charles Still For For Management
1.3 Elect Michael Sheen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Kerrii Anderson For For Management
2 Elect F. Lane Cardwell, Jr. For For Management
3 Elect Richard Federico For For Management
4 Elect Lesley Howe For For Management
5 Elect Dawn Hudson For For Management
6 Elect M. Ann Rhoades For For Management
7 Elect James Shennan, Jr. For For Management
8 Elect R. Michael Welborn For For Management
9 Elect Kenneth Wessels For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2006 Equity Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
13 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Richard L. Federico For For Management
4 Elect Director Lesley H. Howe For For Management
5 Elect Director Dawn E. Hudson For 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 For Management
9 Elect Director Kenneth J. Wessels For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Kathleen Dahlberg For For Management
1.2 Elect Nicholas DeBenedictis For For Management
1.3 Elect Kevin Fogarty For For Management
1.4 Elect J. Robert Hall For For Management
1.5 Elect Richard Ill For For Management
1.6 Elect Ronald Naples For For Management
1.7 Elect Dante Parrini For For Management
1.8 Elect Richard Smoot For For Management
1.9 Elect Lee Stewart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P200
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Gerald Bidwell For For Management
1.2 Elect Director Edward E. Birch For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director S. Lachlan Hough For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director George S. Leis For For Management
1.7 Elect Director John R. Mackall For Withhold Management
1.8 Elect Director Richard A. Nightingale For For Management
1.9 Elect Director Kathy J. Odell For For Management
1.10 Elect Director Carl B. Webb For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For For Management
1.2 Elect Director Hal M. Brown For For Management
1.3 Elect Director Michael E. Heijer For For Management
1.4 Elect Director Michael S. Holcomb For For Management
1.5 Elect Director Michael D. Holzgang For For Management
1.6 Elect Director Donald L. Krahmer, Jr. For For Management
1.7 Elect Director Donald G. Montgomery For For Management
1.8 Elect Director John H. Rickman 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
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George R. Mrkonic For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Panayotis Constantinou For For Management
4 Ratify Auditors For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Craig A. Carlson For For Management
1.3 Elect Director Stephen M. Dunn For For Management
1.4 Elect Director John M. Eggemeyer For Withhold Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director John W. Rose For For Management
1.12 Elect Director Robert A. Stine For For Management
1.13 Elect Director Matthew P. Wagner 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
5 Adjourn Meeting For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
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 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For Withhold Management
1.2 Elect Director Sanford R. Robertson For Withhold Management
1.3 Elect Director Patrick J. Scannon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Damian N. Dell'Anno For For Management
1.4 Elect Director Nicholas P. Economou For For Management
1.5 Elect Director James G. Martin For For Management
1.6 Elect Director A. Neil Pappalardo For For Management
1.7 Elect Director Louis P. Valente For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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 Philip Guarascio For For Management
2 Elect Olivia Kirtley For For Management
3 Elect W Taylor For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For 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 For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Grierson For For Management
1.2 Elect James Heppelmann For For Management
1.3 Elect Renato Zambonini For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Company Name Change For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PAREXEL APEX INTERNATIONAL
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Fortune For For Management
1.2 Elect Ellen Zane For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale Blanchfield For For Management
1.2 Elect Lloyd Frank For For Management
1.3 Elect Emily Groehl For For Management
1.4 Elect Brian Shore For For Management
1.5 Elect Steven Warshaw For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. William Englefield IV For For Management
1.2 Elect William McConnell For For Management
1.3 Elect David Trautman For For Management
1.4 Elect Leon Zazworsky For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Englefield, For For Management
IV
1.2 Elect Director William T. McConnell For For Management
1.3 Elect Director David L. Trautman For For Management
1.4 Elect Director Leon Zazworsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson 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
--------------------------------------------------------------------------------
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 Against 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 R. Rudolph Reinfrank For For Management
1.2 Elect Robert Goldman For For Management
1.3 Elect Richard Paterson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Cannada For For Management
1.2 Elect Director Edward M. Casal For For Management
1.3 Elect Director Laurie L. Dotter For For Management
1.4 Elect Director Daniel P. Friedman For For Management
1.5 Elect Director James R. Heistand For For Management
1.6 Elect Director Michael J. Lipsey For For Management
1.7 Elect Director Brenda J. Mixson For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Troy A. Stovall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC.
Ticker: PATR Security ID: 70337B102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Baker II For For Management
1.2 Elect Luke Fichthorn III For For Management
1.3 Elect H.W. Shad III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Caulfield For For Management
1.2 Elect R. Stephen Heinrichs For For Management
1.3 Elect Albert Yu For For Management
2 Ratification of Auditor For For Management
3 2011 Stock Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Hall For For Management
1.2 Elect Director Patrick J. O'Dea 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 For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Gyenes For For Management
2 Elect Richard Jones For For Management
3 Elect Steven Kaplan For For Management
4 Elect James O'Halloran For For Management
5 Elect Alan Trefler For For Management
6 Elect William Wyman For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
9 Amendment to the 2004 Long-Term For Against Management
Incentive Plan
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Gyenes For For Management
2 Elect Director Richard H. Jones For For Management
3 Elect Director Steven F. Kaplan For For Management
4 Elect Director James P. O'Halloran For For Management
5 Elect Director Alan Trefler For For Management
6 Elect Director William W. Wyman For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Increase Authorized Common Stock For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Clarke For For Management
1.2 Elect Edward Cloues II For For Management
1.3 Elect Steven Krablin For For Management
1.4 Elect Marsha Perelman For For Management
1.5 Elect Philippe van Marcke de Lummen For For Management
1.6 Elect H. Whitehead For For Management
1.7 Elect Gary Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For For Management
1.5 Elect Director Philippe van Marcke de For For Management
Lummen
1.6 Elect Director H. Baird Whitehead For For Management
1.7 Elect Director Gary K. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION
Ticker: PNNT Security ID: 708062
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION
Ticker: PNNT Security ID: 708062
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adam Bernstein For For Management
1.2 Elect Jeffrey Flug For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy Keiler III For For Management
1.2 Elect Hubert Valencik For Withhold Management
1.3 Elect Ronald Walko For Withhold Management
2 Increase of Authorized Common Stock For For Management
3 Authorization of Preferred Stock For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy H. Keiler, III For For Management
1.2 Elect Director Hubert A. Valencik For Withhold Management
1.3 Elect Director Ronald A. Walko For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
1.12 Elect Director Ronald Rubin For For 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
--------------------------------------------------------------------------------
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 For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Alex Chiming Hui For For Management
1.2 Elect Chi-Hung Hui For For Management
1.3 Elect Hau Lee For For Management
1.4 Elect Michael Sophie For For Management
1.5 Elect Siu-Weng Simon Wong For For Management
1.6 Elect Edward Yang For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joe Arriola For For Management
1.3 Elect Director Joseph P. Lacher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menderes Akdag For For Management
1.2 Elect Frank Formica For For Management
1.3 Elect Gian Fulgoni For For Management
1.4 Elect Ronald Korn For For Management
1.5 Elect Robert Schweitzer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Booth For For Management
1.2 Elect Robert Duggan For For Management
1.3 Elect Eric Halvorson For For Management
1.4 Elect Roy Hardiman For For Management
1.5 Elect Minesh Mehta For For Management
1.6 Elect David Smith For For Management
1.7 Elect Richard van den Broek For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the 2004 Equity Incentive For For Management
Award Plan
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Walter Fiederowicz For For Management
1.2 Elect Joseph Fiorita, Jr. For For Management
1.3 Elect Liang-Choo Hsia For For Management
1.4 Elect Constantine Macricostas For For Management
1.5 Elect George Macricostas For For Management
1.6 Elect Mitchell Tyson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Transaction of Other Business For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Deuster For For Management
2 Elect Director Julie H. Sullivan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. James Burton For For Management
1.2 Elect John Harris For For Management
1.3 Elect Aubrey Harwell, Jr. For For Management
1.4 Elect David Shi For For Management
2 Ratification of Auditor For For Management
3 Amendment to Articles of Incorporation For For Management
to Reduce Supermajority Voting
Requirement
4 Amendment to Bylaws to Reduce For For Management
Supermajority Voting Requirement
5 Advisory Vote on Executive Compensation For For 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
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Eric Pike For For Management
1.2 Elect Charles Bayless For For Management
1.3 Elect James Helvey III For For Management
1.4 Elect Robert Lindsay For For Management
1.5 Elect Peter Pace For For Management
1.6 Elect Daniel Sullivan For For Management
1.7 Elect Louis Terhar For For Management
1.8 Elect J. Triedman For For Management
2 Amendment to the 2008 Omnibus For For Management
Incentive Compensation Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wesley Mendonca Batista For Withhold Management
1.2 Elect Joesley Mendonca Batista For Withhold Management
1.3 Elect Don Jackson For Withhold Management
1.4 Elect William Lovette For Withhold Management
1.5 Elect Marcus Vinicius Pratini de Moraes For For Management
1.6 Elect Wallim Cruz de Vasconcellos For For Management
Junior
1.7 Elect Michael Cooper For For Management
1.8 Elect Charles Macaluso For For Management
1.9 Vacant For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley Mendonca Batista For Withhold Management
1.2 Elect Director Joesley Mendonca Batista For Withhold Management
1.3 Elect Director Don Jackson For Withhold Management
1.4 Elect Director William W. Lovette For Withhold Management
1.5 Elect Director Marcus Vinicius Pratini For For Management
de Moraes
1.6 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
1.7 Elect Director Michael L. Cooper For For Management
1.8 Elect Director Charles Macaluso For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For 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
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colleen Conway-Welch For For Management
1.2 Elect Hal Pennington For For Management
1.3 Elect Ed Loughry, Jr. For Withhold Management
1.4 Elect M. Terry Turner For For Management
2 Amendment to the 2004 Equity Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For Withhold Management
1.3 Elect Director Hal N. Pennington For For Management
1.4 Elect Director M. Terry Turner 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
--------------------------------------------------------------------------------
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 Marv Tseu For For Management
1.2 Elect Ken Kannappan For For Management
1.3 Elect Brian Dexheimer For For Management
1.4 Elect Greggory Hammann For For Management
1.5 Elect John Hart For For Management
1.6 Elect Marshall Mohr For For Management
1.7 Elect Roger Wery For For Management
2 Amendment to the 2003 Stock Plan For For Management
3 2012 Executive Incentive Plan For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Carmichael For For Management
1.2 Elect A. John Hass For For Management
1.3 Elect Antony Lancaster For For Management
1.4 Elect Edmund Megna For For Management
1.5 Elect Michael Price For For Management
1.6 Elect James Slattery For For Management
1.7 Elect Christopher Steffen For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Appointment of Auditor For For 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
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralf Boer For For Management
1.2 Elect Stephen Cortinovis For For Management
1.3 Elect David Drury For For Management
1.4 Elect Dean Foate For For Management
1.5 Elect Peter Kelly For For Management
1.6 Elect Phil Martens For For Management
1.7 Elect John Nussbaum For For Management
1.8 Elect Michael Schrock For For Management
1.9 Elect Mary Winston For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Dale Anne Reiss For For Management
1.7 Elect Director Stella F. Thayer For For Management
1.8 Elect Director Ronald de Waal For For Management
1.9 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 For Management
2 Elect Director William L. Driscoll For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 James Clark For For Management
1.2 Elect Scott Rozzell For For Management
1.3 Elect Stephen Seale, Jr. For For Management
1.4 Elect Robert Tranchon For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Jon Gacek For For Management
2 Elect Kambiz Hooshmand For For Management
3 Elect C. Mark Melliar-Smith For For Management
4 Elect Richard Swanson For For Management
5 Elect Jay Walters For For Management
6 Elect Richard Thompson For For Management
7 Elect Kyle Ryland For For Management
8 Elect Ajay Shah For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
8 Elect Director Ajay Shah 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Seth A. Rudnick For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glenn Corlett For For Management
1.2 Elect Michael Gibbons For For Management
1.3 Elect R. Steven Kestner For Withhold Management
1.4 Elect Randall Ruhlman For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Corlett For For Management
1.2 Elect Director Michael E. Gibbons For For Management
1.3 Elect Director R. Steven Kestner For Withhold Management
1.4 Elect Director Randall M. Ruhlman For Withhold Management
2 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
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE Security ID: 740884101
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Barnes For For Management
1.2 Elect Dominic D'Adamo For For Management
1.3 Elect William DeMilt For For Management
1.4 Elect Ross Levin For For Management
1.5 Elect John McMahon For For Management
1.6 Elect Lawrence Read For For Management
1.7 Elect Lawrence Rivkin For For Management
1.8 Elect Stanley Rubin For For Management
1.9 Elect Frank Shepard For For Management
1.10 Elect William Trust, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Matthew Mannelly For For Management
1.2 Elect John Byom For For Management
1.3 Elect Gary Costley For For Management
1.4 Elect Charles Hinkaty For For Management
1.5 Elect Patrick Lonergan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# 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
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romil Bahl For Withhold Management
1.2 Elect Director William C. Copacino For Withhold Management
1.3 Elect Director Steven P. Rosenberg 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
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sherry Bahrambeygui For For Management
1.2 Elect Gonzalo Barrutieta For For Management
1.3 Elect Katherine Hensley For For Management
1.4 Elect Leon Janks For For Management
1.5 Elect Lawrence Krause For For Management
1.6 Elect Jose Laparte For For Management
1.7 Elect Mitchell Lynn For For Management
1.8 Elect Robert Price For For Management
1.9 Elect Edgar Zurcher For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74165N105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm McQuilkin For Withhold Management
1.2 Elect Director David L. Warnock For Withhold 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
--------------------------------------------------------------------------------
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 Withhold 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Keszler For For Management
1.2 Elect Director William Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 James Bouligny For For Management
1.2 Elect Robert Steelhammer For For Management
1.3 Elect H. E. Timanus, Jr. For For Management
2 2012 Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Geoffrey Connor For For Management
1.2 Elect Christopher Martin For For Management
1.3 Elect Edward O'Donnell For For Management
1.4 Elect Jeffries Shein For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Navy Djonovic For For Management
1.2 Elect Thomas Kahn For For Management
1.3 Elect Thomas Jauntig, Jr. For For Management
1.4 Elect Carl Rosenstock For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Stock Incentive Plan For For Management
4 Ratification of Auditor For For 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 Ronald Havner, Jr. For For Management
1.2 Elect Joseph Russell, Jr. For For Management
1.3 Elect Jennifer Dunbar For For Management
1.4 Elect James Kropp For For Management
1.5 Elect Sara Grootwassink Lewis For For Management
1.6 Elect Michael McGee For For Management
1.7 Elect Gary Pruitt For For Management
1.8 Elect Peter Schultz For For Management
2 Ratification of Auditor For For Management
3 2012 Equity and Performance-Based For For Management
Incentive Compensation Plan
4 Advisory Vote on Executive Compensation For For 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
--------------------------------------------------------------------------------
PULSE ELECTRONICS CORPORATION
Ticker: PULS Security ID: 74586W106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Burrows, Jr. For For Management
2 Elect Justin Choi For For Management
3 Elect Steven Crane For For Management
4 Elect Howard Deck For For Management
5 Elect Ralph Faison For For Management
6 Elect C. Mark Melliar-Smith For For Management
7 Elect Lawrence Reinhold For For Management
8 Ratification of Auditor For For Management
9 2012 Omnibus Incentive Compensation For For Management
Plan
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PULSE ELECTRONICS CORPORATION
Ticker: PULS Security ID: 74586W106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Burrows, Jr. For For Management
2 Elect Director Justin C. Choi For For Management
3 Elect Director Steven G. Crane For For Management
4 Elect Director Howard C. Deck For For Management
5 Elect Director Ralph E. Faison For For Management
6 Elect Director C. Mark Melliar-Smith For For Management
7 Elect Director Lawrence P. Reinhold For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director William L. Lipsey For For 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 Withhold 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 For Management
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For Withhold Management
1.2 Elect Director Douglas P. Buth For For Management
1.3 Elect Director Christopher B. Harned For Withhold Management
1.4 Elect Director Betty Ewens Quadracci For Withhold Management
1.5 Elect Director J. Joel Quadracci For Withhold Management
1.6 Elect Director Thomas O. Ryder For For Management
1.7 Elect Director John S. Shiely For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Caldwell For For Management
1.2 Elect William Cook For For Management
1.3 Elect Jeffry Frisby For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffrey D. Frisby For For Management
2 Ratify Auditors For For 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 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
--------------------------------------------------------------------------------
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 Craig Barbarosh For For Management
1.2 Elect Murray Brennan For For Management
1.3 Elect George Bristol For For Management
1.4 Elect Patrick Cline For For Management
1.5 Elect Ahmed Hussein For For Management
1.6 Elect Russell Pflueger For For Management
1.7 Elect Steven Plochocki For For Management
1.8 Elect Sheldon Razin For For Management
1.9 Elect Maureen Spivak For For Management
2 Amendment to the 2005 Stock Option and For For Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
QUANEX 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 David Petratis For For Management
1.2 Elect Robert Buck For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Paul Auvil III For For Management
1.2 Elect Richard Belluzzo For For Management
1.3 Elect Michael Brown For For Management
1.4 Elect Thomas Buchsbaum For For Management
1.5 Elect Elizabeth Fetter For For Management
1.6 Elect Jon Gacek For For Management
1.7 Elect Joseph Marengi For For Management
1.8 Elect David Roberson For For Management
1.9 Elect Dennis Wolf For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 William Barnum, Jr. For For Management
1.2 Elect Joseph Berardino For For Management
1.3 Elect James Ellis For For Management
1.4 Elect Charles Exon For For Management
1.5 Elect M. Steven Langman For For Management
1.6 Elect Robert McKnight, Jr. For For Management
1.7 Elect Robert Mettler For For Management
1.8 Elect Paul Speaker For For Management
1.9 Elect Andrew Sweet For For Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John McDonald For For Management
1.2 Elect Gregory Sands For For Management
1.3 Elect Bronwyn Syiek For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Michel A. Dagenais For For Management
1.3 Elect Director Hubert De Pesquidoux For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director David Nierenberg For For Management
1.6 Elect Director M. Niel Ransom For For Management
1.7 Elect Director Lorene K. Steffes For For Management
1.8 Elect Director Vincent H. Tobkin 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
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Norman R. Hames For For 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
--------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RA Security ID: 750753402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Robert Schmiege For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227609
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott F. Schaeffer For For Management
2 Elect Director Edward S. Brown For For Management
3 Elect Director Frank A. Farnesi For For Management
4 Elect Director S. Kristin Kim For For Management
5 Elect Director Arthur Makadon For For Management
6 Elect Director John F. Quigley, III For For Management
7 Elect Director Jon C. Sarkisian For For Management
8 Elect Director Murray Stempel, III For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunlin Chou For For Management
2 Elect Harold Hughes For For Management
3 Elect Abraham Sofaer For For Management
4 Elect J. Thomas Bentley For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Amendment to the 2006 Equity Incentive For For Management
Plan
7 Amendment to the 2006 Employee Stock For For Management
Purchase Plan
8 Option Exchange Program For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sunlin Chou, Ph.D. For For Management
2 Elect Director Harold Hughes For For Management
3 Elect Director Abraham D. Sofaer For For Management
4 Elect Director J. Thomas Bentley For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
8 Approve Repricing of Options For For Management
9 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
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Mark E. Griffin For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Approval of Amended and Restated Bylaws For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mitchell Quain For For Management
1.2 Elect Amir Faghri For For Management
1.3 Elect Michael Hartnett For For Management
2 Ratification of Auditor For For Management
3 Executive Officer Performance Based For For Management
Compensation Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Geiger For For Management
1.2 Elect Director Habib Kairouz For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALD INC.
Ticker: RLD Security ID: 75604L105
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joshua Greer For For Management
1.2 Elect James Cameron For For Management
1.3 Elect David Habiger For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 2011 Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janice Roberts For For Management
1.2 Elect Michael Slade For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Leeds For For Management
1.2 Elect Director Scott S. Ingraham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Barbieri For For Management
1.2 Elect Director Ryland P. Davis For For Management
1.3 Elect Director Jon E. Eliassen For For Management
1.4 Elect Director Melvin L. Keating For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Robert B. Aiken For For Management
3 Elect Director Richard J. Howell For For Management
4 Elect Director James T. Rothe For For Management
5 Elect Director J. Taylor Simonton For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Declassify the Board of Directors For For Management
8 Adopt Majority Voting for Uncontested None For Management
Election of Directors
--------------------------------------------------------------------------------
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 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
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 George Booth, II For For Management
1.2 Elect Frank Brooks For For Management
1.3 Elect Albert Dale, III For For Management
1.4 Elect John Foy For For Management
1.5 Elect T. Michael Glenn For For Management
1.6 Elect Jack Johnson For For Management
2 Amendment to the 2011 Long-Term For For Management
Incentive Compensation Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RENTRAK CORPORATION
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Engel For For Management
1.2 Elect Richard Hochhauser For For Management
1.3 Elect William Livek For For Management
1.4 Elect Anne MacDonald For For Management
1.5 Elect Martin O'Connor II For For Management
1.6 Elect Brent Rosenthal For For Management
1.7 Elect Ralph Shaw For For Management
2 Ratification of Auditor For For Management
3 2011 Incentive Plan For For Management
4 2011 Employee Stock Purchase Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
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 Craig Greenberg For Withhold Management
1.2 Elect Michael Rust For For Management
1.3 Elect Sandra Snowden For For Management
1.4 Elect R. Wayne Stratton For For Management
1.5 Elect Susan Tamme For For Management
1.6 Elect A. Scott Trager For For Management
1.7 Elect Steven Trager For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Withhold 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: 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 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Kistinger For For Management
1.2 Elect Jolene Sarkis For For Management
1.3 Elect Anne Shih For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
RESPONSYS, INC.
Ticker: MKTG Security ID: 761248103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Golden For For Management
1.2 Elect Director Michael N. Schuh For For Management
2 Approve Qualified Employee Stock For Against 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
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For 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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director John J. Zak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Walter Wilkinson, Jr. For For Management
1.2 Elect Robert Bruggeworth For For Management
1.3 Elect Daniel DiLeo For For Management
1.4 Elect Jeffery Gardner For For Management
1.5 Elect John Harding For For Management
1.6 Elect Masood Jabbar For For Management
1.7 Elect Casimir Skrzypczak For For Management
1.8 Elect Erik van der Kaay For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the Cash Bonus Plan For For Management
5 Ratification of Auditor 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 Edward Richardson For For Management
1.2 Elect Scott Hodes For For Management
1.3 Elect Ad Ketelaars For For Management
1.4 Elect Paul J. Plante For For Management
1.5 Elect Harold Purkey For For Management
1.6 Elect Samuel Rubinovitz For For Management
2 Ratification of Auditor For For Management
3 2011 Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan 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 Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
Ticker: RNOW Security ID: 76657R106
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherman L. Black For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Kimberly K. Nelson For For Management
1.5 Elect Director Robert F. Olson For For Management
1.6 Elect Director Steven M. Quist For For Management
1.7 Elect Director James L. Reissner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 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
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kaj Ahlmann For For Management
1.2 Elect Barbara Allen For For Management
1.3 Elect John Baily For For Management
1.4 Elect Jordan Graham For For Management
1.5 Elect Gerald Lenrow For For Management
1.6 Elect Charles Linke For For Management
1.7 Elect F. Lynn McPheeters For For Management
1.8 Elect Jonathan Michael For For Management
1.9 Elect Robert Viets For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Jordan W. Graham For For Management
1.5 Elect Director Gerald I. Lenrow For For Management
1.6 Elect Director Charles M. Linke For For Management
1.7 Elect Director F. Lynn McPheeters For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert O. Viets For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Urkiel For For Management
1.2 Elect Director Chad M. Utrup For For Management
1.3 Elect Director Judith A. Vijums For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 05, 2012 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Giromini For For Management
1.2 Elect Stephen Kirk For For Management
1.3 Elect Peter Wallace For For Management
2 Amendment to the Senior Executive For For Management
Annual Cash Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774188106
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. Bars For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL MEDICAL TECHNOLOGIES, INC.
Ticker: RMTI Security ID: 774374102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Chioini For Withhold Management
1.2 Elect Director Patrick J. Bagley For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guenther Braun For For Management
1.2 Elect Ralph Reins For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Barry For For Management
1.2 Elect Charles Brennan, III For For Management
1.3 Elect Bruce Hoechner For For Management
1.4 Elect Gregory Howey For For Management
1.5 Elect J. Carl Hsu For For Management
1.6 Elect Carol Jensen For For Management
1.7 Elect William Mitchell For For Management
1.8 Elect Robert Paul For For Management
1.9 Elect Peter Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2009 Long-Term Equity For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director J. Carl Hsu For For Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
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 Gary Rollins For For Management
1.2 Elect Larry Prince For For Management
1.3 Elect Henry Tippie For For Management
2 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
ROMA FINANCIAL CORPORATION
Ticker: ROMA Security ID: 77581P109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Inverso For For Management
1.2 Elect Michele Siekerka For For Management
1.3 Elect Alfred DeBlasio, Jr. For For Management
1.4 Elect Thomas Bracken For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROMA FINANCIAL CORPORATION
Ticker: ROMA Security ID: 77581P109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Inverso For For Management
1.2 Elect Director Michele N. Siekerka For For Management
1.3 Elect Director Alfred DeBlasio, Jr. For For Management
1.4 Elect Director Thomas A. Bracken For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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
--------------------------------------------------------------------------------
RSC HOLDINGS INC.
Ticker: RRR Security ID: 74972L102
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 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dean Bergy For For Management
1.2 Elect Philip Chapman For For Management
1.3 Elect Gregory Rainey For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For For Management
1.2 Elect Director Ronald L. Gallatin For For Management
1.3 Elect Director Charles C. Gedeon For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Rokus L. van Iperen For For Management
1.8 Elect Director Bryan T. Moss For For Management
1.9 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Mikolajczyk For For Management
2 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 John Belk For For Management
1.2 Elect John Cato For For Management
1.3 Elect Thomas Dickson For For Management
1.4 Elect James Hynes For For Management
1.5 Elect Anna Nelson For For Management
1.6 Elect Bailey Patrick For For Management
1.7 Elect Robert Spilman, Jr. For For Management
1.8 Elect Harold Stowe For For Management
1.9 Elect Isaiah Tidwell For For Management
1.10 Elect William Warden, Jr. For For Management
2 Company Name Change For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
RUE21, INC.
Ticker: RUE Security ID: 781295100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Megrue For For Management
1.2 Elect Director Macon Brock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 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
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Board to Set Board For For Management
Size
2.1 Elect David Brooks For For Management
2.2 Elect Charles Edinger, III For For Management
2.3 Elect David Heintzman For For Management
2.4 Elect Carl Herde For For Management
2.5 Elect James Hillebrand For For Management
2.6 Elect Richard A. Lechleiter For For Management
2.7 Elect Bruce Madison For For Management
2.8 Elect Richard Northern For For Management
2.9 Elect Nicholas Simon For For Management
2.10 Elect Norman Tasman For For Management
2.11 Elect Kathy Thompson For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director David H. Brooks For For Management
2.2 Elect Director Charles R. Edinger, III For For Management
2.3 Elect Director David P. Heintzman For For Management
2.4 Elect Director Carl G. Herde For For Management
2.5 Elect Director James A. Hillebrand For For Management
2.6 Elect Director Richard A. Lechleiter For For Management
2.7 Elect Director Bruce P. Madison For For Management
2.8 Elect Director Richard Northern For For Management
2.9 Elect Director Nicholas X. Simon For For Management
2.10 Elect Director Norman Tasman For For Management
2.11 Elect Director Kathy C. Thompson For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director Jeffrey C. Ward For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director William P. Keane For For Management
1.4 Elect Director Carolyn J. Logan For For Management
1.5 Elect Director Mark A. Sirgo 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
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Goff For For Management
1.2 Elect Robert Orndorff For For Management
1.3 Elect Daniel Schrider For For Management
1.4 Elect Gary Nakamoto For For Management
1.5 Elect Robert Henel, Jr. For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Goff For For Management
1.2 Elect Director Robert L. Orndorff For For Management
1.3 Elect Director Daniel J. Schrider For For Management
1.4 Elect Director Gary G. Nakamoto For For Management
1.5 Elect Director Robert E. Henel, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
Meeting Date: FEB 13, 2012 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Bonke For For Management
2 Elect John Goldsberry For For Management
3 Elect Joseph Licata, Jr. For For Management
4 Elect Jean Manas For For Management
5 Elect Mario Rosati For For Management
6 Elect A. Eugene Sapp, Jr. For For Management
7 Elect Wayne Shortridge For For Management
8 Elect Jure Sola For For Management
9 Elect Jackie Ward For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2009 Incentive Plan For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Neil Bonke For For Management
2 Elect John Goldsberry For For Management
3 Elect Joseph Licata, Jr. For For Management
4 Elect Jean Manas For For Management
5 Elect Mario Rosati For For Management
6 Elect A. Eugene Sapp, Jr. For For Management
7 Elect Wayne Shortridge For For Management
8 Elect Jure Sola For For Management
9 Elect Jackie Ward For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2009 Incentive Plan For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive 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
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Jerry A. Greenberg For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Robert L. Rosen For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Philip Caraci For For Management
1.2 Elect Gilbert Grosvenor For For Management
1.3 Elect Philip Jackson, Jr. For For Management
1.4 Elect Mark Sullivan III For For Management
2 Ratification of Auditor For For Management
3 Conversion of Limited Partnership For For Management
Units into Shares of Common Stock
4 Transaction of Other Business For Against 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 For 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
--------------------------------------------------------------------------------
SAVVIS, INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Baur For For Management
1.2 Elect Steven Fischer For For Management
1.3 Elect Michael Grainger For For Management
1.4 Elect Steven Owings For For Management
1.5 Elect John Reilly For For Management
1.6 Elect Charles Whitchurch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Oswald Fogle For For Management
1.2 Elect Herbert Gray For For Management
1.3 Elect Cynthia Hartley For For Management
1.4 Elect Thomas Suggs For Withhold Management
1.5 Elect Kevin Walker For For Management
2 Ratification of Auditor For For Management
3 2012 Omnibus Stock and Performance Plan For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Oswald Fogle For For Management
1.2 Elect Director Herbert G. Gray For For Management
1.3 Elect Director Cynthia A. Hartley For For Management
1.4 Elect Director Thomas E. Suggs For Withhold Management
1.5 Elect Director Kevin P. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 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 Withhold 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
--------------------------------------------------------------------------------
SCHIFF NUTRITION INTERNATIONAL, INC.
Ticker: WNI Security ID: 806693107
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Weider For For Management
1.2 Elect George Lengvari For For Management
1.3 Elect Tarang Amin For For Management
1.4 Elect Ronald Corey For For Management
1.5 Elect Matthew Hobart For For Management
1.6 Elect Michael Hyatt For For Management
1.7 Elect Eugene Jones For For Management
1.8 Elect Roger Kimmel For For Management
1.9 Elect William McGlashan, Jr. For For Management
1.10 Elect Richard Wolford For For Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Emma For For Management
1.2 Elect Jonathan Ledecky For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K.C. Caldabaugh For For Management
1.2 Elect William Finn For For Management
1.3 Elect John Rogers For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
1.3 Elect Director John D. Rogers For For Management
2 Ratify Auditors 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
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Michael R. Chambrello For For Management
1.3 Elect Director Peter A. Cohen For Withhold Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director David L. Kennedy For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director Ronald O. Perelman For For Management
1.8 Elect Director Michael J. Regan For For Management
1.9 Elect Director Barry F. Schwartz For Withhold Management
1.10 Elect Director Frances F. Townsend For For Management
1.11 Elect Director Eric M. Turner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SCIQUEST INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Wiehe For For Management
1.2 Elect Jeffrey Barber For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2004 Stock Incentive For Against Management
Plan
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Wiehe For For Management
1.2 Elect Director Jeffrey T. Barber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bugbee as Director For For Management
1.2 Elect Donald C. Trauscht as Director For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Bresky For Withhold Management
1.2 Elect David Adamsen For Withhold Management
1.3 Elect Douglas Baena For Withhold Management
1.4 Elect Joseph Rodrigues For Withhold Management
1.5 Elect Edward Shifman, Jr. For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Gestation Crates
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Mary Cotton For For Management
1.2 Elect Peter Feld For For Management
1.3 Elect Raghu Rau For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 2011 Compensation and Incentive Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEACUBE CONTAINER LEASING LTD.
Ticker: BOX Security ID: G79978105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Atkeson For For Management
1.2 Elect Director Donald P. Hamm For For Management
1.3 Elect Director Martin Tuchman 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 James Dalton, Jr. For For Management
1.2 Elect Rocco Ortenzio For For Management
1.3 Elect Thomas Scully For For Management
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3 Ratification of Auditor 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 For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Bauer For For Management
2 Elect Annabelle Bexiga For For Management
3 Elect A. David Brown For For Management
4 Elect John Burville For For Management
5 Elect Joan Lamm-Tennant For For Management
6 Elect Michael Morrissey For For Management
7 Elect Gregory Murphy For For Management
8 Elect Cynthia Nicholson For For Management
9 Elect Ronald O'Kelley For For Management
10 Elect William Rue For For Management
11 Elect J. Brian Thebault For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Bauer For For Management
2 Elect Director Annabelle G. Bexiga For For Management
3 Elect Director A. David Brown For For Management
4 Elect Director John C. Burville For For Management
5 Elect Director Joan M. Lamm-Tennant For For Management
6 Elect Director Michael J. Morrissey For For Management
7 Elect Director Gregory E. Murphy For For Management
8 Elect Director Cynthia S. Nicholson For For Management
9 Elect Director Ronald L. O'Kelley For For Management
10 Elect Director William M Rue For For Management
11 Elect Director J. Brian Thebault For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director Thomas R. McDaniel For For Management
1.7 Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Call For For Management
1.2 Elect Samuel Hubbard, Jr. For For Management
1.3 Elect Arthur Wolcott For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SENOMYX, INC.
Ticker: SNMX Security ID: 81724Q107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley For Withhold Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Mary Ann Gray For Withhold Management
1.4 Elect Director Michael E. Herman For Withhold Management
1.5 Elect Director Jay M. Short For Withhold Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 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 Hank Brown For For Management
1.2 Elect Fergus Clydesdale For For Management
1.3 Elect James Croft For For Management
1.4 Elect William Hickey For For Management
1.5 Elect Kenneth Manning For For Management
1.6 Elect Peter Salmon For For Management
1.7 Elect Elaine Wedral For For Management
1.8 Elect Essie Whitelaw For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Non-Employee Directors Stock Plan For For Management
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Dunlevie For For Management
1.2 Elect Director Barry D. Reynolds 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
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ken Burch For For Management
1.2 Elect Richard Koontz, Jr. For For Management
1.3 Elect Jonelle St. John For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For For Management
1.2 Elect Director Joseph W. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Blackmore For For Management
1.2 Elect Kenneth Denman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Garry Saunders For For Management
1.2 Elect John Bailey For For Management
1.3 Elect Daniel Wade For For Management
1.4 Elect Eileen Raney For For Management
1.5 Elect A. Randall Thoman For For Management
1.6 Elect Michael Isaacs For For Management
1.7 Elect David Lopez For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey T. Housenbold For For Management
2 Elect Director James N. White For For Management
3 Elect Director Stephen J. Killeen For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For For Management
1.2 Elect Director James C. Holly For For Management
1.3 Elect Director Lynda B. Scearcy For For Management
1.4 Elect Director Morris A. Tharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For For Management
1.2 Elect Director James J. Antal For For Management
1.3 Elect Director Michael J. Bayer For For Management
1.4 Elect Director William C. Bevins For Withhold Management
1.5 Elect Director Thomas E. Constance For For Management
1.6 Elect Director Joseph W. 'Chip' For Withhold Management
Marshall, III
1.7 Elect Director Paul G. Savas For Withhold Management
1.8 Elect Director Bruce Slovin For Withhold Management
1.9 Elect Director Andrew L. Stern For For Management
1.10 Elect Director Frances Fragos Townsend For For Management
1.11 Elect Director Michael A. Weiner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 08, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thinh Tran For For Management
1.2 Elect William Almon For For Management
1.3 Elect Julien Nguyen For For Management
1.4 Elect Lung Tsai For For Management
2 Amendment to the 2009 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn Byrne For For Management
1.2 Elect Alfonse D'Amato For For Management
1.3 Elect Jeffrey Meshel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Barrenechea For For Management
1.2 Elect Michael Hagee For For Management
1.3 Elect Charles Boesenberg For For Management
1.4 Elect Gary Griffiths For For Management
1.5 Elect Hagi Schwartz For For Management
1.6 Elect Ronald Verdoorn For For Management
1.7 Elect Douglas King For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
5 Amendment to the 2005 Equity Incentive For For Management
Plan
6 Amendment to the 2005 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George 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
--------------------------------------------------------------------------------
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 Change in Board Size For For Management
2.1 Elect William Clark, II For For Management
2.2 Elect Steven Cosse For For Management
2.3 Elect Edward Drilling For For Management
2.4 Elect Sharon Gaber For For Management
2.5 Elect Eugene Hunt For For Management
2.6 Elect George Makris, Jr. For For Management
2.7 Elect J. Thomas May For For Management
2.8 Elect W. Scott McGeorge For For Management
2.9 Elect Harry Ryburn For For Management
2.10 Elect Robert Shoptaw For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor 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
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jennifer Chatman For For Management
1.2 Elect Robin MacGillivray For For Management
1.3 Elect Barclay Simpson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Chatman For For Management
1.2 Elect Director Robin G. MacGillivray For For Management
1.3 Elect Director Barclay Simpson For For Management
2 Ratify Auditors For 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 David Smith For Withhold Management
1.2 Elect Frederick Smith For Withhold Management
1.3 Elect J. Duncan Smith For Withhold Management
1.4 Elect Robert Smith For Withhold Management
1.5 Elect Basil Thomas For Withhold Management
1.6 Elect Lawrence McCanna For For Management
1.7 Elect Daniel Keith For Withhold Management
1.8 Elect Martin R. Leader For For Management
2 Ratification of Auditor 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 Withhold 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 John Baker For For Management
1.2 Elect Kurt Cellar For For Management
1.3 Elect Charles Koppelman For For Management
1.4 Elect Jon Luther For For Management
1.5 Elect Usman Nabi For For Management
1.6 Elect Stephen Owens For For Management
1.7 Elect James Reid-Anderson For For Management
1.8 Elect Richard Roedel For For Management
2 Amendment to the Long-Term Incentive For Against Management
Plan
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Katharine Armstrong For Withhold Management
1.2 Elect Walter Bishop For For Management
1.3 Elect Mark Cali For Withhold Management
1.4 Elect Douglas King For Withhold Management
1.5 Elect Ronald Moskovitz For For Management
1.6 Elect George Moss For For Management
1.7 Elect W. Richard Roth For For Management
1.8 Elect Robert Van Valer For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For Withhold Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Mark L. Cali For Withhold Management
1.4 Elect Director Douglas R. King For Withhold Management
1.5 Elect Director Ronald B. Moskovitz For For Management
1.6 Elect Director George E. Moss For For Management
1.7 Elect Director W. Richard Roth For For Management
1.8 Elect Director Robert A. Van Valer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose C. Lynch For Against Management
2 Elect Director Linda Rosenstock For For Management
3 Elect Director Boyd W. Hendrickson For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry Atkin For For Management
1.2 Elect J. Ralph Atkin For For Management
1.3 Elect Margaret Billson For For Management
1.4 Elect Ian Cumming For For Management
1.5 Elect Henry Eyring For For Management
1.6 Elect Robert Sarver For For Management
1.7 Elect Steven Udvar-Hazy For For Management
1.8 Elect James Welch For For Management
1.9 Elect W. Steve Albrecht For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Margaret S. Billson For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director Henry J. Eyring For For Management
1.6 Elect Director Robert G. Sarver For For Management
1.7 Elect Director Steven F. Udvar-hazy For For Management
1.8 Elect Director James L. Welch For For Management
1.9 Elect Director W. Steve Albrecht For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: AUG 12, 2011 Meeting Type: Special
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Campbell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director Peter P. Brubaker For For Management
1.3 Elect Director Carl E. Lee, Jr. For For Management
1.4 Elect Director Isaiah Tidwell 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 Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Michael Gross For For Management
1.2 Elect Leonard Potter For For Management
2 Authority to Sell Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD.
Ticker: SUNS Security ID: 83416M105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Wachter For For Management
2 Authority to Sell Shares Below Net For For Management
Asset Value
3 Transaction of Other Business For Abstain Management
--------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD.
Ticker: SUNS Security ID: 83416M105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Wachter For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen F. Siminoff For For Management
1.2 Elect Director Lloyd G. Waterhouse 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
--------------------------------------------------------------------------------
SOLTA MEDICAL, INC.
Ticker: SLTM Security ID: 83438K103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy L. McCarthy For For Management
1.2 Elect Director Mark M. Sieczkarek For For Management
1.3 Elect Director Eric Stang 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
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kate Lavelle For For Management
1.2 Elect Michael Maples For For Management
1.3 Elect J. Larry Nichols For For Management
1.4 Elect Frank Richardson For For Management
2 Approval of the Senior Executive Cash For For Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Raymond P. Dolan For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director John A. Schofield For For Management
1.7 Elect Director Scott E. Schubert For For Management
1.8 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
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cristinziano For For Management
1.2 Elect Director Charles E. Peters, Jr. For For Management
1.3 Elect Director Steven R. Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Thomas Bracken For For Management
1.2 Elect Keith Campbell For For Management
1.3 Elect Sheila Hartnett-Devlin For For Management
1.4 Elect Victor Fortkiewicz For For Management
1.5 Elect Edward Graham For For Management
1.6 Elect Walter Higgins III For For Management
1.7 Elect Sunita Holzer For For Management
1.8 Elect Joseph Petrowski For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Annual Incentive Compensation Plan For For Management
4 Amendment to the 1997 Stock-Based For For Management
Compensation Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Berry II For For Management
1.2 Elect Tom Berry For For Management
1.3 Elect John Cohlmia For For Management
1.4 Elect David Crockett Jr. For For Management
1.5 Elect Rick Green For For Management
1.6 Elect J. Berry Harrison For For Management
1.7 Elect James Johnson For For Management
1.8 Elect David Lambert For For Management
1.9 Elect Marran Ogilvie For For Management
1.10 Elect Linford Pitts For For Management
1.11 Elect Robert Rodgers For For Management
1.12 Elect Russell Teubner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Tom D. Berry For For Management
1.3 Elect Director Marran H. Ogilvie For For Management
1.4 Elect Director John Cohlmia For For Management
1.5 Elect Director David S. Crockett, Jr. For For Management
1.6 Elect Director Rick Green For For Management
1.7 Elect Director J. Berry Harrison For For Management
1.8 Elect Director James M. Johnson For For Management
1.9 Elect Director David P. Lambert For For Management
1.10 Elect Director Linford R. Pitts For For Management
1.11 Elect Director Robert B. Rodgers For For Management
1.12 Elect Director Russell W. Teubner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Geyer For For Management
1.2 Elect Director Clifton Thomas For For Management
Weatherford
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Wendy Beck For For Management
1.2 Elect Yvonne Jackson For For Management
1.3 Elect Elizabeth Nickels For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Maura For For Management
1.2 Elect Terry Pollistina For For Management
1.3 Elect Hugh Rovit For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcus Smith For For Management
1.2 Elect Tom Smith For For Management
2 Amendment to the 2008 Formula For Against Management
Restricted Stock Plan for Non-Employee
Directors
3 Amendment to the Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For For Management
1.2 Elect Director Tom E. Smith For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director George H. Spencer, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Merger For For Management
2 Right to Adjourn Meeting For For 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 Withhold Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Bailey For For Management
1.2 Elect Director Barry Caldwell For For Management
1.3 Elect Director Donald Duffy For For Management
1.4 Elect Director Mark B. Logan For For Management
1.5 Elect Director Richard A. Meier For For Management
1.6 Elect Director John C. Moore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Benjamin Butcher For For Management
1.2 Elect F. Alexander Fraser For For Management
1.3 Elect Jeffrey Furber For For Management
1.4 Elect Larry Guillemette For For Management
1.5 Elect Francis Jacoby III For For Management
1.6 Elect Hans Weger For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director F. Alexander Fraser For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Hans S. Weger 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
--------------------------------------------------------------------------------
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 MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Dicks For For Management
1.2 Elect Steven Bilodeau For For Management
1.3 Elect Stephen McCluski For For Management
2 Amendment to the 2009 Long Term For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director William H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Choate For For Management
1.2 Elect Director Ronald R. Foell For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director John R. Peshkin For For Management
1.6 Elect Director Peter Schoels For For Management
1.7 Elect Director Scott D. Stowell For For Management
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD PARKING CORPORATION
Ticker: STAN Security ID: 853790103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Biggs For For Management
1.2 Elect Karen Garrison For For Management
1.3 Elect Robert Roath For For Management
1.4 Elect Michael Roberts For For Management
1.5 Elect James Wilhelm For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STANDARD PARKING CORPORATION
Ticker: STAN Security ID: 853790103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Robert S. Roath For For Management
1.4 Elect Director Michael J. Roberts For For Management
1.5 Elect Director James A. Wilhelm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Thomas Chorman For For Management
1.2 Elect Roger Fix For For Management
1.3 Elect Daniel Hogan For For Management
2 Amendment to the 2008 Long Term For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eileen Mallesch For For Management
1.2 Elect Robert Restrepo, Jr. For For Management
1.3 Elect Paul Williams For For Management
2 Amendment to the Leadership Bonus Plan For For Management
3 Amendment to the Long-Term Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen A. Mallesch For For Management
1.2 Elect Director Robert P. Restrepo, Jr. For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Amend Executive Incentive Bonus 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
--------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Balkcom, Jr. For For Management
2 Elect Director Kelly H. Barrett For For Management
3 Elect Director Archie L. Bransford, Jr. For For Management
4 Elect Director Kim M. Childers For For Management
5 Elect Director Joseph W. Evans For For Management
6 Elect Director Virginia A. Hepner For For Management
7 Elect Director J. Daniel Speight, Jr. For For Management
8 Elect Director J. Thomas Wiley, Jr. For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mark Moshayedi For For Management
1.3 Elect Director F. Michael Ball For For Management
1.4 Elect Director Rajat Bahri For For Management
1.5 Elect Director Christopher W. Colpitts For For Management
1.6 Elect Director Kevin C. Daly For For Management
1.7 Elect Director Matthew L. Witte 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
--------------------------------------------------------------------------------
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 Peter Wege II For For Management
1.2 Elect Kate Wolters For For Management
2 Repeal of Classified Board For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Elimination of Supermajority For For Management
Requirement
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For Withhold Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Robert L. Mettler For Withhold Management
1.8 Elect Director Richard L. Sisisky For For Management
1.9 Elect Director Jay Stein For For Management
1.10 Elect Director Martin E. Stein, Jr. For For Management
1.11 Elect Director John H. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For For Management
1.2 Elect Director David S. Harris For For Management
2 Approve Omnibus Stock Plan 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
--------------------------------------------------------------------------------
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 Randall Dearth For For Management
1.2 Elect Gregory Lawton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
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 Richard Breeden For For Management
1.2 Elect Cynthia Feldmann For For Management
1.3 Elect Jacqueline Kosecoff For For Management
1.4 Elect David Lewis For For Management
1.5 Elect Kevin McMullen For For Management
1.6 Elect Walter Rosebrough, Jr. For For Management
1.7 Elect Mohsen Sohi For For Management
1.8 Elect John Wareham For For Management
1.9 Elect Loyal Wilson For For Management
1.10 Elect Michael Wood For For Management
2 Amendment to the 2006 Long-Term Equity For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director Carolyn Joy Lee For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene T. Rossides For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Howard Behar For For Management
1.2 Elect Leslie Biller For Withhold Management
1.3 Elect Ellen Boyer For For Management
1.4 Elect David Coulter For For Management
1.5 Elect Robert Donegan For For Management
1.6 Elect C. Webb Edwards For For Management
1.7 Elect William Eisenhart For For Management
1.8 Elect Robert Hartheimer For For Management
1.9 Elect Scott Jaeckel For For Management
1.10 Elect Michael Reuling For For Management
1.11 Elect J. Gregory Seibly For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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 For 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 For 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 Catherine Allen For For Management
1.2 Elect Robert Clarke For For Management
1.3 Elect E. Douglas Hodo For For Management
1.4 Elect Laurie Moore For For Management
1.5 Elect W. Arthur Porter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard J. Himelfarb For For Management
1.3 Elect Director Alton F. Irby, III For For Management
1.4 Elect Director Victor J. Nesi For For Management
1.5 Elect Director James M. Zemlyak 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
--------------------------------------------------------------------------------
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 Craig Fuller For For Management
1.2 Elect Patrick James For For Management
1.3 Elect Steven Lucas For For Management
1.4 Elect Michael Parrett For For Management
1.5 Elect Francis McAllister For For Management
1.6 Elect Sheryl Pressler For For Management
1.7 Elect Michael Schiavone For For Management
2 2012 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Scott S. Brown For For Management
1.3 Elect Director Robert M. Chiste For For Management
1.4 Elect Director John A. Janitz For For Management
1.5 Elect Director Uwe Krueger For For Management
1.6 Elect Director Andrew M. Leitch For For Management
1.7 Elect Director Dominick J. Schiano For For Management
1.8 Elect Director Susan C. Schnabel For For Management
1.9 Elect Director Robert S. Yorgensen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Laurence S. Geller For For Management
1.5 Elect Director James A. Jeffs For Withhold Management
1.6 Elect Director Richard D. Kincaid For Withhold Management
1.7 Elect Director 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 Withhold Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Robert Silberman For For Management
2 Elect Robert Grusky For For Management
3 Elect Charlotte Beason For For Management
4 Elect William Brock For For Management
5 Elect John Casteen III For For Management
6 Elect David Coulter For For Management
7 Elect Robert Johnson For For Management
8 Elect Karl McDonnell For For Management
9 Elect Todd Milano For For Management
10 Elect G. Thomas Waite, III For For Management
11 Elect J. David Wargo For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC.
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuji Ueno For For Management
1.2 Elect Director William L. Ashton For For Management
1.3 Elect Director Anthony C. Celeste For For Management
1.4 Elect Director Gayle R. Dolecek For For Management
1.5 Elect Director Daniel P. Getman For For Management
1.6 Elect Director Sachiko Kuno For For Management
1.7 Elect Director Timothy I. Maudlin 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 For Management
1.3 Elect Director James E. Danowski For For Management
1.4 Elect Director Terence X. Meyer For For 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 For 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 Gary Shiffman For For Management
2 Elect Ronald Piasecki For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director Wolfgang H. Dangel For For Management
1.3 Elect Director John S. Kahler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Henderson For For Management
1.2 Elect Director Alvin Bledsoe 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
--------------------------------------------------------------------------------
SUNESIS PHARMACEUTICALS, INC.
Ticker: SNSS Security ID: 867328601
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Hurwitz For For Management
1.2 Elect Director Helen S. Kim For For Management
1.3 Elect Director Dayton Misfeldt For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glyn Aeppel For For Management
1.2 Elect Thomas Donohue For For Management
1.3 Elect Stephen Harlan For For Management
1.4 Elect Paul Klaassen For For Management
1.5 Elect Lynn Krominga For For Management
1.6 Elect William Little For For Management
1.7 Elect Mark Ordan For For Management
2 Amendment to the 2008 Omnibus For Against Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Political Contribution and
Expenditures Report
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Thomas J. Donohue For For Management
1.3 Elect Director Stephen D. Harlan For For Management
1.4 Elect Director Paul J. Klaassen For For Management
1.5 Elect Director Lynn Krominga For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Mark S. Ordan For For Management
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 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Andrew Batinovich For For Management
1.2 Elect Z. Jamie Behar For For Management
1.3 Elect Kenneth Cruse For For Management
1.4 Elect Thomas Lewis Jr. For For Management
1.5 Elect Keith Locker For For Management
1.6 Elect Douglas Pasquale For For Management
1.7 Elect Keith Russell For For Management
1.8 Elect Lewis Wolff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yih-Shyan Liaw For For Management
1.2 Elect Edward Hayes, Jr. For For Management
1.3 Elect Gregory Hinckley For For Management
2 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Pao For For Management
1.2 Elect Benedict Choy For For Management
1.3 Elect W. Mark Loveless For For Management
1.4 Elect Elliott Schlam For For Management
1.5 Elect Milton Feng For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Farshchi For For Management
1.2 Elect Director Mark Fries For For Management
1.3 Elect Director Michael Linton For For Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Joshua Pickus For For Management
1.6 Elect Director Toni Portmann For For Management
1.7 Elect Director Jim Stephens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: JUN 12, 2012 Meeting Type: Special
Record Date: APR 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 For Management
--------------------------------------------------------------------------------
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 Jose Bedoya For For Management
1.2 Elect David Dantzker For For Management
1.3 Elect Gary Maharaj For For Management
1.4 Elect Scott Ward For For Management
2 Set the Number of Directors at Ten For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Acquisition For For Management
2 Right to Adjourn Meeting For For 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 Anthony Agnone, Sr. For For Management
1.2 Elect Wayne Alter, Jr. For For Management
1.3 Elect Eddie Dunklebarger For For Management
1.4 Elect Henry Gibbel For For Management
1.5 Elect Bruce Hepburn For For Management
1.6 Elect Donald Hoffman For For Management
1.7 Elect Sara Kirkland For For Management
1.8 Elect Jeffrey Lehman For For Management
1.9 Elect Michael Morello For For Management
1.10 Elect Scott Newkam For For Management
1.11 Elect Robert Poole, Jr. For For Management
1.12 Elect William Reuter For For Management
1.13 Elect Andrew Samuel For For Management
1.14 Elect Christine Sears For For Management
1.15 Elect James Ulsh For For Management
1.16 Elect Robert White For For Management
1.17 Elect Roger Wiest, Sr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
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 Greg Becker For For Management
1.2 Elect Eric Benhamou For For Management
1.3 Elect David Clapper For For Management
1.4 Elect Roger Dunbar For For Management
1.5 Elect Joel Friedman For For Management
1.6 Elect C. Richard Kramlich For For Management
1.7 Elect Lata Krishnan For For Management
1.8 Elect Jeffery Maggioncalda For For Management
1.9 Elect Kate Mitchell For For Management
1.10 Elect John Robinson For For Management
1.11 Elect Garen Staglin For For Management
1.12 Elect Kyung Yoon For For Management
2 Amendment to the 2006 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Transaction of Other Business For Against 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 Against Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Buchholz For For Management
1.2 Elect Brodie Cobb For For Management
1.3 Elect J. Taylor Crandall For For Management
1.4 Elect Gerald Ford For For Management
1.5 Elect Larry Jobe For For Management
1.6 Elect Frederick Meyer For For Management
1.7 Elect Mike Moses For For Management
1.8 Elect James Ross For For Management
1.9 Elect Joel Williams III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206405
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Sander Levy For For Management
1.2 Elect Lowndes Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Robert Clarkson For For Management
1.2 Elect David Cote For For Management
1.3 Elect Alfred Boschulte For For Management
1.4 Elect James Chiddix For For Management
1.5 Elect Elizabeth Fetter For For Management
1.6 Elect Robert Neumeister, Jr. For For Management
1.7 Elect Richard Oliver For For Management
1.8 Elect Richard Snyder For For Management
1.9 Elect Robert Stanzione For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 John Krelle For For Management
1.2 Elect Robert Deuster For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2004 Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Waldis For For Management
1.2 Elect Director William J. Cadogan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Dwight Steffensen For For Management
1.2 Elect Kevin Murai For For Management
1.3 Elect Fred Breidenbach For For Management
1.4 Elect Hau Lee For For Management
1.5 Elect Matthew Miau For For Management
1.6 Elect Dennis Polk For For Management
1.7 Elect Gregory Quesnel For For Management
1.8 Elect James Van Horne For For Management
1.9 Elect Thomas Wurster For For Management
1.10 Elect Duane Zitzner For For Management
1.11 Elect Andrea Zulberti For For Management
2 Amendment to the Executive Profit For For Management
Sharing Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor 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 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP.
Ticker: SNTA Security ID: 87162T206
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For For Management
1.2 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTROLEUM CORPORATION
Ticker: SYNM Security ID: 871630109
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alvin Albe, Jr. For For Management
1.2 Elect Gary Roth For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SYNTROLEUM CORPORATION
Ticker: SYNM Security ID: 871630109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director Robert B. Rosene, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SYNUTRA INTERNATIONAL, INC.
Ticker: SYUT Security ID: 87164C102
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liang Zhang For For Management
1.2 Elect Joseph Chow For For Management
1.3 Elect Donghao Yang For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business 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 Withhold 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
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director A. Richard Caputo, Jr. For For Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Helmut Kaspers For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
1.7 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 02, 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 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
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Golding For For Management
1.2 Elect Director Ronald W. Kaiser For For Management
1.3 Elect Director Gerald G. Kokos 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TARGACEPT, INC.
Ticker: TRGT Security ID: 87611R306
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Burrill For For Management
1.2 Elect Director Errol B. De Souza For For Management
1.3 Elect Director Mark Skaletsky For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 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 Withhold Management
1.2 Elect Director Richard H. Carmona For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC
Ticker: TAYC Security ID: 876851106
Meeting Date: DEC 27, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Series C Preferred Stock For For Management
2 Amendment to Series E Preferred Stock For For Management
3 Termination of Executive Committee 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 Philip Hawk For For Management
1.2 Elect Louis Waters For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Elimination of Supermajority Voting For For Management
Requirement
6 Reincorporation For For Management
7 Amendment to the 2006 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey L. Stack For For Management
1.2 Elect Director Michael H. Winer For For Management
2 Ratify Auditors 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 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For For Management
1.2 Elect Director A. Reza Jafari For Withhold Management
1.3 Elect Director Weldon H. Latham For Withhold 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 Simon Lorne For For Management
1.2 Elect Paul Miller For For Management
1.3 Elect Wesley von Schack For For Management
2 Amendment to the 2008 Incentive Award For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation 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 Shawn Carolan For For Management
1.2 Elect Soo Boon Koh For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor 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 Withhold 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
--------------------------------------------------------------------------------
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 Jeffrey Balagna For For Management
1.2 Elect Steven Sonnenberg For For Management
1.3 Elect David Wichmann For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2010 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Blake Baird For For Management
1.2 Elect Michael Coke For For Management
1.3 Elect LeRoy Carlson For For Management
1.4 Elect Peter Merlone For For Management
1.5 Elect Douglas Pasquale For For Management
1.6 Elect Dennis Polk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director LeRoy E. Carlson For For Management
1.4 Elect Director Peter J. Merlone For For Management
1.5 Elect Director Douglas M. Pasquale For For Management
1.6 Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For For Management
1.2 Elect Director Richard I. Murakami For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John U. Clarke as Director For 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 Robert Boehlke For For Management
2 Elect John Goodrich For For Management
3 Elect David Nagel For For Management
4 Elect Kevin Rivette For For Management
5 Elect Anthony Tether For For Management
6 Elect Robert Young For For Management
7 2012 Performance Bonus Plan For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TETON ADVISORS, INC.
Ticker: TETAA Security ID: 88165Y200
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Amabile For For Management
1.2 Elect Director Nicholas F. Galluccio For Withhold Management
1.3 Elect Director Howard F. Ward For Withhold Management
1.4 Elect Director Robert S. Zuccaro For Withhold Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan Batrack For For Management
1.2 Elect Hugh Grant For For Management
1.3 Elect Patrick Haden For For Management
1.4 Elect J. Christopher Lewis For For Management
1.5 Elect Albert Smith For For Management
1.6 Elect J. Kenneth Thompson For For Management
1.7 Elect Richard Truly For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2005 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.w. McAllister, III For For Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Philip K. Brewer as Director For Against Management
1b Elect Isam K. Kabbani as Director For Against Management
1c Elect James E. McQueen as Director For Against Management
2 Approve Financial Statements For For Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Michael Anderson For For Management
1.2 Elect Gerard Anderson For For Management
1.3 Elect Catherine Kilbane For For Management
1.4 Elect Robert King, Jr. For For Management
1.5 Elect Ross Manire For For Management
1.6 Elect Donald Mennel For For Management
1.7 Elect David Nichols For For Management
1.8 Elect John Stout, Jr. For For Management
1.9 Elect Jacqueline Woods For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 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 Betsy Cohen For For Management
2 Elect Daniel Cohen For For Management
3 Elect Walter Beach For For Management
4 Elect Michael Bradley For For Management
5 Elect Matthew Cohn For For Management
6 Elect William Lamb For For Management
7 Elect Frank Mastrangelo For For Management
8 Elect James McEntee, III For For Management
9 Elect Linda Schaeffer For For Management
10 Elect Joan Specter For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 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 Withhold Management
1.2 Elect Director Pearson C. Cummin, III For Withhold Management
1.3 Elect Director Jeanne-Michel Valette For Withhold 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 Reginald Hedgebeth For For Management
1.2 Elect Betty Alewine For For Management
1.3 Elect Michael Herling For For Management
1.4 Elect Thomas Schievelbein For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For Against 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 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 For Management
2 Elect Director Walter W. Bettinger, II For For Management
3 Elect Director C. Preston Butcher 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 Management
7 Report on Political Contributions Against For Shareholder
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Overton For For Management
2 Elect Director Alexander L. Cappello For For Management
3 Elect Director Thomas L. Gregory For For Management
4 Elect Director Jerome I. Kransdorf For For Management
5 Elect Director Laurence B. Mindel For For Management
6 Elect Director David B. Pittaway For For Management
7 Elect Director Herbert Simon For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Austin For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director L. Kevin Cox For For Management
1.4 Elect Director Dean Facatselis For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas 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 For 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director Daniel O. Leemon For For Management
1.8 Elect Director Jeffrey R. Tarr 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For Withhold Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. Randy Laney For For Management
1.2 Elect Bonnie Lind For For Management
1.3 Elect B. Thomas Mueller For For Management
1.4 Elect Paul Portney For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Glenn Lyon For For Management
1.2 Elect Dolores Kunda For For Management
1.3 Elect Mark Landau For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Katherine M. Boyd For For Management
2 Elect Director Daniel R. Daigneault For For Management
3 Elect Director Robert B. Gregory For For Management
4 Elect Director Tony C. McKim For For Management
5 Elect Director Carl S. Poole, Jr. For For Management
6 Elect Director Mark N. Rosborough For For Management
7 Elect Director Stuart G. Smith For For Management
8 Elect Director David B. Soule, Jr. For For Management
9 Elect Director Bruce B. Tindal For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Allen Busching For For Management
1.2 Elect Paul Canarick For For Management
1.3 Elect Alexander Cover For For Management
1.4 Elect J. Douglas Maxwell, Jr. For For Management
1.5 Elect Stephen Murphy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Noll For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Berry For For Management
1.2 Elect Director David Rea For For Management
1.3 Elect Director Bob Sasser For For Management
1.4 Elect Director Steven Tanger For For Management
1.5 Elect Director Craig Carlock For For Management
1.6 Elect Director Jane Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Review and Assess Human Rights Policies Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Gorman For For Management
1.2 Elect Jeffrey Gorman For For Management
1.3 Elect M. Ann Harlan For For Management
1.4 Elect Thomas Hoaglin For For Management
1.5 Elect Christopher Lake For For Management
1.6 Elect Peter Lake For For Management
1.7 Elect Rick Taylor For For Management
1.8 Elect W. Wayne Walston For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at Eight and For For Management
Elect Director James C. Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Peter B. Lake For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 06, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Furman For For Management
1.2 Elect C. Bruce Ward For For Management
1.3 Elect Charles Swindells For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin 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 KEYW HOLDING CORPORATION
Ticker: KEYW Security ID: 493723100
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For For Management
1.2 Elect Pierre Chao For For Management
1.3 Elect John Hannon For For Management
1.4 Elect Kenneth Minihan For For Management
1.5 Elect Arthur Money For For Management
1.6 Elect Leonard E. Moodispaw For For Management
1.7 Elect Caroline Pisano For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Marcus For For Management
1.2 Elect Diane Marcus Gershowitz For For Management
1.3 Elect Daniel McKeithan, Jr. For For Management
1.4 Elect Allan Selig For For Management
1.5 Elect Timothy Hoeksema For For Management
1.6 Elect Bruce Olson For For Management
1.7 Elect Philip Milstein For For Management
1.8 Elect Bronson Haase For For Management
1.9 Elect James Ericson For For Management
1.10 Elect Gregory Marcus For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2004 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kathleen Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Glenn P. Sblendorio For For Management
1.4 Elect Director Melvin K. Spigelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For 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 MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Selim A. Bassoul For Withhold Management
1.2 Elect Directors Robert B. Lamb For For Management
1.3 Elect Directors Ryan Levenson For For Management
1.4 Elect Directors John R. Miller III For For Management
1.5 Elect Directors Gordon O'Brien For For Management
1.6 Elect Directors Philip G. Putnam For For Management
1.7 Elect Directors Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Stanley A. Galanski For For Management
1.4 Elect Director Geoffrey E. Johnson For For Management
1.5 Elect Director John F. Kirby For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director Marjorie D. Raines For For Management
1.8 Elect Director Janice C. Tomlinson For For Management
1.9 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 Robert Denham For For Management
1.2 Elect James Kohlberg For For Management
1.3 Elect David Liddle For Withhold Management
1.4 Elect Doreen Toben For For Management
2 Ratification of Auditor For For 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 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 Robert Bernstock For For Management
1.2 Elect Paul Brunswick For For Management
1.3 Elect Wilfred Finnegan For For Management
1.4 Elect Edwin Holman For For Management
1.5 Elect Terry McElroy For For Management
1.6 Elect Mark Miles For For Management
1.7 Elect Bryan Monkhouse For For Management
1.8 Elect Thomas Murnane For For Management
1.9 Elect Maria Richter For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Approval of Performance Measures under For For Management
the 2007 Omnibus Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: APR 30, 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 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 RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Jews For For Management
1.2 Elect Ned Mansour For For Management
1.3 Elect Robert Mellor For For Management
1.4 Elect Norman Metcalfe For For Management
1.5 Elect Larry Nicholson For For Management
1.6 Elect Charlotte St. Martin For For Management
1.7 Elect Robert Van Schoonenberg For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For Withhold Management
1.2 Elect Director James A. FitzPatrick, For Withhold Management
Jr.
1.3 Elect Director Rick A. Wilber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Gang For Withhold Management
1.2 Elect Jeffrey Hines For For Management
1.3 Elect George Hodges For For Management
1.4 Elect George Kain, III For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Gang For Withhold Management
1.2 Elect Director Jeffrey R. Hines For For Management
1.3 Elect Director George W. Hodges For For Management
1.4 Elect Director George Hay Kain, III For For Management
2 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Farrell For For Management
1.2 Elect Lawrence Burstein For For Management
1.3 Elect Henry DeNero For For Management
1.4 Elect Brian Dougherty For For Management
1.5 Elect Jeffrey Griffiths For For Management
1.6 Elect James Whims For For Management
2 Approval of Performance Goals under For For Management
the 2006 Long-Term Incentive Plan
3 Amendment to the 2006 Long-Term For For Management
Incentive Plan
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Cohen For For Management
1.2 Elect Director G. Peter O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Christianson For For Management
1.2 Elect Director James Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Rogers For For Management
1.2 Elect J. Heidi Roizen For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Equity Incentive For For Management
Award Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Melvin Gordon For Withhold Management
1.2 Elect Ellen Gordon For Withhold Management
1.3 Elect Lana Lewis-Brent For Withhold Management
1.4 Elect Barre Seibert For Withhold Management
1.5 Elect Richard Bergeman For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORNIER N.V.
Ticker: TRNX Security ID: N87237108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sean D. Carney as Director For For Management
1b Elect Richard B. Emmitt as Director For For Management
1c Elect Douglas W. Kohrs as Director For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Appoint Special Auditor For For Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Board of Directors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan Van Gorder For For Management
1.2 Elect Austin Young III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold Management
III
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1.4 Elect Director George A. Newbill For Withhold 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
--------------------------------------------------------------------------------
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 Frank O'Connell For For Management
2 Elect Terdema Ussery, II For For Management
3 Elect David Vermylen For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Equity and Incentive For For Management
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 For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director L. Gage Chrysler, III For Withhold Management
1.4 Elect Director Craig S. Compton For Withhold Management
1.5 Elect Director John S. A. Hasbrook For Withhold Management
1.6 Elect Director Michael W. Koehnen For Withhold Management
1.7 Elect Director Richard P. Smith For Withhold Management
1.8 Elect Director Carroll R. Taresh For Withhold Management
1.9 Elect Director W. Virginia Walker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 Luis Clavell-Rodriguez For For Management
2 Elect Jesus Sanchez-Colon For For Management
3 Elect Cari Dominguez For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation 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 For Management
2 Elect Director Jesus R. Sanchez-Colon For For 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 C. Scott Gibson For For Management
2 Elect David Ho For For Management
3 Elect Nicolas Kauser For For Management
4 Elect Ralph Quinsey For For Management
5 Elect Walden Rhines For For Management
6 Elect Steven Sharp For For Management
7 Elect Willis Young For For Management
8 Ratification of Auditor For For Management
9 2012 Incentive Plan For Against Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Bourgon For For Management
1.2 Elect Elmer Doty For For Management
1.3 Elect Ralph Eberhart For For Management
1.4 Elect Richard Gozon For For Management
1.5 Elect Richard Ill For For Management
1.6 Elect Claude Kronk For For Management
1.7 Elect Adam Palmer For For Management
1.8 Elect Joseph Silvestri For For Management
1.9 Elect George Simpson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRIUS THERAPEUTICS, INC.
Ticker: TSRX Security ID: 89685K100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Risa Stack For For Management
1.3 Elect Director Paul Truex For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. McCormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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
--------------------------------------------------------------------------------
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 Ronald Iverson For For Management
1.2 Elect Robert Klatell For For Management
1.3 Elect John Mayer For For Management
2 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Quinnell For For Management
1.2 Elect Kathleen Mason For For Management
1.3 Elect William Hunckler III For For Management
1.4 Elect Starlette Johnson For For Management
1.5 Elect David Green For For Management
1.6 Elect Sheldon Stein For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director Robert L. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. AUTO PARTS NETWORK, INC.
Ticker: PRTS Security ID: 90343C100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric W. Harman For For Management
1.2 Elect Director Warren B. Phelps, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. ENERGY CORP.
Ticker: USEG Security ID: 911805109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Larsen For For Management
1.2 Elect Director Thomas R. Bandy 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-cohn For For Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director Donald R. Shassian For For Management
1.9 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Billat For For Management
1.2 Elect Director John Chenault For For Management
1.3 Elect Director Clarence L. Granger For For Management
1.4 Elect Director David T. Ibnale For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur Zafiropoulo For For Management
1.2 Elect Joel Gemunder For For Management
1.3 Elect Nicholas Konidaris For For Management
1.4 Elect Dennis Raney For For Management
1.5 Elect Henri Richard For For Management
1.6 Elect Rick Timmins For For Management
1.7 Elect Bin-ming (Benjamin) Tsai For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1993 Stock For For Management
Option/Stock Issuance Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Nancy Buese For For Management
1.2 Elect J. Mariner Kemper For For Management
1.3 Elect Thomas Sanders For For Management
1.4 Elect L. Joshua Sosland For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Responsible Use of Company Stock
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Buese For For Management
1.2 Elect Director J. Mariner Kemper For For Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For Management
3 Adopt a Policy Prohibiting Derivative, Against For Shareholder
Speculative and Pledging Transactions
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For Withhold Management
1.2 Elect Director Eugene W. Landy For Withhold Management
1.3 Elect Director Samuel A. Landy For Withhold Management
1.4 Elect Director Stuart Levy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Raymond Davis For For Management
2 Elect Peggy Fowler For For Management
3 Elect Stephen Gambee For For Management
4 Elect William Lansing For For Management
5 Elect Luis Machuca For For Management
6 Elect Diane Miller For For Management
7 Elect Dudley Slater For For Management
8 Elect Hilliard Terry III For For Management
9 Elect Bryan Timm For For Management
10 Elect Frank Whittaker For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Iandoli For For Management
1.2 Elect Kathleen Camilli For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORP.
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 Douglas Caton For For Management
1.2 Elect David Fairchild For For Management
1.3 Elect R. Hunter Morin For For Management
1.4 Elect Ronald Tillett For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against 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 For 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 J. Edward Coleman For For Management
2 Elect Alison Davis For For Management
3 Elect Nathaniel Davis For For Management
4 Elect James Duderstadt For For Management
5 Elect Henry Duques For For Management
6 Elect Matthew Espe For For Management
7 Elect Denise Fletcher For For Management
8 Elect Leslie Kenne For For Management
9 Elect Lee Roberts For For Management
10 Elect Paul Weaver For For Management
11 Ratification of Auditor For For Management
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
--------------------------------------------------------------------------------
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 BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director Douglas J. Leech For Withhold Management
1.8 Elect Director John M. McMahon For For Management
1.9 Elect Director J. Paul McNamara For For Management
1.10 Elect Director Mark R. Nesselroad For For Management
1.11 Elect Director William C. Pitt, III For For Management
1.12 Elect Director Donald L. Unger For For Management
1.13 Elect Director Mary K. Weddle For For Management
1.14 Elect Director Gary G. White For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director Robert H. Blalock For For Management
1.4 Elect Director Clifford V. Brokaw For For Management
1.5 Elect Director L. Cathy Cox For For Management
1.6 Elect Director Steven J. Goldstein For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director John D. Stephens For For Management
1.10 Elect Director Tim R. Wallis 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
--------------------------------------------------------------------------------
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 Kevin Ross For For Management
1.2 Elect Robert Stewart, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: JAN 24, 2012 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization into Holding Company For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Christopher R. Drahozal For For Management
1.3 Elect Director Jack B. Evans For For Management
1.4 Elect Director George D. Milligan For For Management
1.5 Elect Director Michael W. Phillips For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Funk For For Management
2 Elect James Heffernan For For Management
3 Elect Steven Spinner For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Shareholder Proposal Regarding CEO Against Against Shareholder
Succession Planning
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. W. Byrne For Withhold Management
1.2 Elect Director R. W. Cardin For For Management
1.3 Elect Director A. M. Doumet For Withhold Management
1.4 Elect Director W. G. Irmscher For For Management
1.5 Elect Director E. A. Odishaw For For Management
1.6 Elect Director B. R. Hughes For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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 Against 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 Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Freeman For For Management
1.2 Elect Eddie Moore, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Change in Board Size For For Management
5 Amendment to the 2007 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew Missad For For Management
1.2 Elect Thomas Rhodes For For Management
1.3 Elect Louis Smith For For Management
2 Amendment to the Director Retainer For Against Management
Stock Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Missad For For Management
1.2 Elect Director Thomas W. Rhodes For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For Management
1.3 Elect Director Sean P. Downes For For Management
1.4 Elect Director Michael A. Pietrangelo For Withhold Management
1.5 Elect Director Ozzie A . Schindler For For Management
1.6 Elect Director Reed J. Slogoff For Withhold Management
1.7 Elect Director Joel M. Wilentz For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against 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
--------------------------------------------------------------------------------
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 Roger Penske For For Management
2 Elect John White For For Management
3 Elect Linda Srere For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2003 Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For Withhold Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Frederick P. Calderone For Withhold Management
1.5 Elect Director Joseph J. Casaroll For For Management
1.6 Elect Director Daniel J. Deane For For Management
1.7 Elect Director Daniel C. Sullivan For Withhold Management
1.8 Elect Director Richard P. Urban For For Management
1.9 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Aichele For Withhold Management
1.2 Elect H. Paul Lewis For Withhold Management
1.3 Elect Mark Schlosser For Withhold Management
1.4 Elect K. Leon Moyer For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For Withhold Management
1.2 Elect Director H. Paul Lewis For Withhold Management
1.3 Elect Director Mark A. Schlosser For Withhold Management
1.4 Elect Director K. Leon Moyer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC.
Ticker: UQM Security ID: 903213106
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Rankin For For Management
1.2 Elect Eric Ridenour For For Management
1.3 Elect Donald French For For Management
1.4 Elect Stephen Roy For For Management
1.5 Elect Jerome Granrud For For Management
1.6 Elect Donald Vanlandingham For For Management
1.7 Elect Joseph Sellinger For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
UR-ENERGY INC.
Ticker: URE Security ID: 91688R108
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Klenda For Withhold Management
1.2 Elect Director W. William Boberg For Withhold Management
1.3 Elect Director James M. Franklin For For Management
1.4 Elect Director Wayne W. Heili For Withhold Management
1.5 Elect Director Paul Macdonell For For Management
1.6 Elect Director Thomas Parker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
URANERZ ENERGY CORPORATION
Ticker: URZ Security ID: 91688T104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Catchpole For For Management
1.2 Elect Director George Hartman For For Management
1.3 Elect Director Dennis Higgs For For Management
1.4 Elect Director Paul Saxton For For Management
1.5 Elect Director Gerhard Kirchner For For Management
1.6 Elect Director Peter Bell For For Management
1.7 Elect Director Arnold Dyck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Adnani For For Management
1.2 Elect Alan Lindsay For For Management
1.3 Elect Harry Anthony For For Management
1.4 Elect Erik Essiger For For Management
1.5 Elect Ivan Obolensky For For Management
1.6 Elect Vincent Della Volpe For For Management
1.7 Elect David Kong For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker: URRE Security ID: 916901507
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. Willmott For For Management
1.2 Elect Director Donald C. Ewigleben For For Management
1.3 Elect Director Terence J. Cryan For For Management
1.4 Elect Director Marvin K. Kaiser For For Management
1.5 Elect Director John H. Pfahl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286106
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Grellier For For Management
1.2 Elect Robert Douglass For For Management
1.3 Elect George Lawrence For For Management
1.4 Elect Charles J. Urstadt For For Management
2 Ratification of Auditor 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 Against Management
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor J. Barnhart For For Management
2 Elect Director James R. Baumgardner For For Management
3 Elect Director Joe F. Colvin For For Management
4 Elect Director Daniel Fox For For Management
5 Elect Director Jeffrey S. Merrifield For For Management
6 Elect Director John W. Poling For For Management
7 Elect Director Stephen A. Romano For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Robert Anciaux For For Management
1.2 Elect Gilbert Fuller For Withhold Management
1.3 Elect Jerry McClain For For Management
1.4 Elect Ronald Poelman For For Management
1.5 Elect Myron Wentz For For Management
2 Ratification of Auditor 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
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Mellor For For Management
1.2 Elect Joyce Brown For For Management
1.3 Elect Sigmund Cornelius For For Management
1.4 Elect Joseph Doyle For For Management
1.5 Elect H. William Habermeyer For For Management
1.6 Elect William Madia For For Management
1.7 Elect W. Henson Moore For For Management
1.8 Elect Walter Skowronski For For Management
1.9 Elect M. Richard Smith For For Management
1.10 Elect John Welch For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Adoption of Tax Benefit Preservation For Against Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Sigmund L. Cornelius For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director William J. Madia For For Management
1.7 Elect Director W. Henson Moore For For Management
1.8 Elect Director Walter E. Skowronski For For Management
1.9 Elect Director M. Richard Smith For For Management
1.10 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Armario For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director William H. Hernandez 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
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roland Hernandez For For Management
2 Elect Thomas Hyde For For Management
3 Elect Jeffrey Jones For For Management
4 Elect Robert Katz For For Management
5 Elect Richard Kincaid For For Management
6 Elect John Redmond For For Management
7 Elect Hilary Schneider For For Management
8 Elect John Sorte For For Management
9 Adoption of Plurality Voting for For For Management
Contested Director Elections
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive 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 Joseph Anderson, Jr. For For Management
2 Elect Patrick Brennan For For Management
3 Elect Kenneth Darish For For Management
4 Elect Walter Ku For For Management
5 Elect Robert Mason For For Management
6 Elect Robert Recchia For For Management
7 Elect Thomas Reddin For For Management
8 Elect Alan Schultz For For Management
9 Elect Wallace Snyder For For Management
10 Elect Faith Whittlesey For For Management
11 Amendment to the 2008 Omnibus For For Management
Incentive Compensation Plan
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Berg For For Management
1.2 Elect Robert Kanode For For Management
1.3 Elect Vassilis Keramidas For For Management
1.4 Elect Bert Roberts, Jr For For Management
1.5 Elect Donn Tognazzini For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Jeffrey Rayport For For Management
1.2 Elect David Buzby For For Management
1.3 Elect John Giuliani For For Management
1.4 Elect James Peters For For Management
1.5 Elect Martin Hart For For Management
1.6 Elect James Crouthamel For For Management
1.7 Elect James Zarley For For Management
2 2007 Employee Stock Purchase Plan For For Management
3 Advisory Vote on Executive Compensation For For 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 For Management
1.7 Elect Director John Giuliani 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
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Berardino For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Catherine Dunleavy For For Management
1.4 Elect Director William F. Evans For For Management
1.5 Elect Director Patrick O. Kocsi For For Management
1.6 Elect Director Sean F. Orr For For Management
1.7 Elect Director Randy S. Ronning For For Management
1.8 Elect Director Keith R. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VANTAGE DRILLING COMPANY
Ticker: VTG Security ID: G93205113
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Bragg For For Management
2 Elect Steven Bradshaw For For Management
3 Elect Jorge Estrada For For Management
4 Elect Robert Grantham For For Management
5 Elect Marcelo Guiscardo For For Management
6 Elect Ong Tian Khiam For For Management
7 Elect John O'Leary For For Management
8 Elect Duke Ligon For For Management
9 Elect Steinar Thomassen For For Management
10 Increase of Authorized Common Stock For For Management
11 Adoption of an Advance Notice For For Management
Requirement
12 Amendment to the 2007 Long-Term For For Management
Incentive Compensation Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For Withhold Management
1.3 Elect Director John N. Fox, Jr. For Withhold Management
1.4 Elect Director Jean K. Holley For Withhold Management
1.5 Elect Director John R. Walter For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Erb For For Management
1.2 Elect Director Michael Kopp For For Management
1.3 Elect Director Richard Nigon For For Management
1.4 Elect Director Paul O'Connell For For Management
1.5 Elect Director Howard Root For For Management
1.6 Elect Director Jorge Saucedo For For Management
1.7 Elect Director Martin Emerson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENOCO, INC.
Ticker: VQ Security ID: 92275P307
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Susan Bowick For For Management
1.3 Elect Director Victor DeMarines For Withhold Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Augustus K. Oliver For For Management
1.6 Elect Director Howard Safir For Withhold Management
1.7 Elect Director Theodore H. Schell For For Management
1.8 Elect Director Shefali Shah For Withhold Management
1.9 Elect Director Mark C. Terrell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERSO PAPER CORP.
Ticker: VRS Security ID: 92531L108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Gutierrez For For Management
1.2 Elect Director Eric L. Press For Withhold Management
1.3 Elect Director L.H. Puckett, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Dankberg For For Management
1.2 Elect Michael Targoff For For Management
1.3 Elect Harvey White For For Management
2 Ratification of Auditor For For Management
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4 Frequency of Advisory Vote on 2 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For Withhold Management
1.2 Elect Director Timothy L. Conlon For Withhold Management
1.3 Elect Director Robert F. Cummings, Jr. For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Peter Frank For Withhold Management
1.6 Elect Director Jack D. Furst For Withhold Management
1.7 Elect Director Edward Herring For Withhold Management
1.8 Elect Director Dominic J. Pileggi For For Management
1.9 Elect Director John K. Pruellage For For Management
1.10 Elect Director David M. Sindelar For Withhold Management
1.11 Elect Director Christopher J. Steffen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For Withhold Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For Withhold Management
1.6 Elect Director Claudio Tuozzolo For Withhold Management
1.7 Elect Director Patrizio Vinciarelli For Withhold Management
1.8 Elect Director Jason L. Carlson For For Management
1.9 Elect Director Liam K. Griffin For For Management
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP, INC.
Ticker: VPFG Security ID: 92672A101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
1.3 Elect Director V. Keith Sockwell 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
--------------------------------------------------------------------------------
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 James Sumas For For Management
1.2 Elect Robert Sumas For For Management
1.3 Elect William Sumas For For Management
1.4 Elect John Sumas For For Management
1.5 Elect Kevin Begley For For Management
1.6 Elect Nicholas Sumas For For Management
1.7 Elect John Sumas For For Management
1.8 Elect Steven Crystal For For Management
1.9 Elect David Judge For For Management
1.10 Elect Peter Lavoy For For Management
1.11 Elect Stephen Rooney For For Management
2 Ratification of Auditor For For Management
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
4 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
3 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 Robert Davoli For For Management
1.2 Elect William O'Brien For For Management
1.3 Elect Al-Noor Ramji For For Management
2 Amendment to Executive Bonus Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul V. Reibstein For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTA GOLD CORP.
Ticker: VGZ Security ID: 927926303
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nicole S. Adshead-Bell as For For Management
Director
1.2 Elect John M. Clark as Director For For Management
1.3 Elect Frederick H. Earnest as Director For For Management
1.4 Elect W. Durand Eppler as Director For For Management
1.5 Elect C. Thomas Ogryzlo as Director For For Management
1.6 Elect Michael B. Richings as Director For For Management
1.7 Elect Tracy A. Stevenson as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
VITACOST.COM, INC.
Ticker: VITC Security ID: 92847A200
Meeting Date: JUL 05, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Gaffney For For Management
1.2 Elect Stuart Goldfarb For For Management
1.3 Elect Jeffrey Horowitz For For Management
1.4 Elect Edwin Kozlowski For For Management
1.5 Elect Michael Kumin For For Management
1.6 Elect Robert Trapp For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For For Management
1.2 Elect Director B. Michael Becker For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Perkal For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Katherine Savitt-Lennon For For Management
1.9 Elect Director Anthony N. Truesdale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOCUS, INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Golding For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOLCANO CORPORATION
Ticker: VOLC Security ID: 928645100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Huennekens For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Ronald A. Matricaria For For Management
2 Advisory Vote to Appoint Eric J. Topol For For Management
to the Board of Directors to Fill
Class I Vacancy
3 Advisory Vote to Appoint Leslie V. For For Management
Norwalk to the Board of Directors to
Fill Class II Vacancy
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Paisley For For Management
1.2 Elect Stephen Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Paisley For For Management
1.2 Elect Director Stephen Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 For Management
1.2 Elect Director Morton David For Withhold Management
1.3 Elect Director Jeffrey J. Misner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYAGER OIL & GAS, INC.
Ticker: VOG Security ID: 92911K100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For For Management
1.2 Elect Director Joseph Lahti For For Management
1.3 Elect Director Myrna McLeroy For For Management
1.4 Elect Director Loren J. O'Toole, II For For Management
1.5 Elect Director James Russell (J.R.) For For Management
Reger
1.6 Elect Director Josh Sherman For For Management
1.7 Elect Director Mitchell R. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Maurice A. Gauthier For For Management
1.3 Elect Director Clifford M. Kendall For For Management
1.4 Elect Director Calvin S. Koonce For For Management
1.5 Elect Director James F. Lafond For For Management
1.6 Elect Director David M. Osnos For Withhold Management
1.7 Elect Director Bonnie K. Wachtel 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Scott K. Sorensen For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 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 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
--------------------------------------------------------------------------------
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 Mark Crawford For For Management
1.2 Elect Jay T. Lien For For Management
1.3 Elect Gragg Miller For For Management
1.4 Elect Anthony Pickering For For Management
1.5 Elect Robert Severns For For Management
1.6 Elect John Wagner For For Management
1.7 Elect Edward Wallgren For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For 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
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles T. Nason For For Management
2 Elect Director Thomas Edgie Russell, For For Management
III
3 Elect Director Anthony L. Winns For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Crandall For For Management
1.2 Elect Joseph MarcAurele For For Management
1.3 Elect Victor Orsinger II For For Management
1.4 Elect Edwin Santos For For Management
1.5 Elect Patrick Shanahan, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Joseph J. MarcAurele For For Management
1.3 Elect Director Victor J. Orsinger, II For For Management
1.4 Elect Director Edwin J. Santos For For Management
1.5 Elect Director Patrick J. Shanahan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry S. Logan For For Management
1.2 Elect Director Aaron J. Nahmad For Withhold Management
2 Amend Articles of Incorporation For For Management
Changing the Director Class from A, B
and C to I, II and III
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Burandt For For Management
1.2 Elect Charles Hodges For For Management
1.3 Elect Henry Newell For For Management
1.4 Elect G. Watts Humphrey, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Burandt For For Management
1.2 Elect Director Charles E. Hodges For For Management
1.3 Elect Director Henry C. Newell For For Management
1.4 Elect Director G. Watts Humphrey, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Giles Bateman For For Management
1.2 Elect Peter Bewley For For Management
1.3 Elect Richard Collato For For Management
1.4 Elect Mario Crivello For For Management
1.5 Elect Linda Lang For For Management
1.6 Elect Garry Ridge For For Management
1.7 Elect Gregory Sandfort For For Management
1.8 Elect Neal Schmale For For Management
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hugh Durden For For Management
1.2 Elect Deborah Quazzo For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Durden For For Management
1.2 Elect Director Deborah H. Quazzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Finkenzeller For For Management
1.2 Elect Laurence Morse For For Management
1.3 Elect Mark Pettie For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Repeal of Classified Board For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Laurence C. Morse For For Management
1.3 Elect Director Mark Pettie 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
--------------------------------------------------------------------------------
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 Robert Weis For Withhold Management
1.2 Elect Jonathan Weis For Withhold Management
1.3 Elect David Hepfinger For Withhold Management
1.4 Elect Harold Graber For Withhold Management
1.5 Elect Gerrald Silverman For For Management
1.6 Elect Glenn Steele, Jr. For For Management
2 Ratification of Auditor 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 Withhold 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 Ray Byrd For For Management
1.2 Elect Ernest Fragale For For Management
1.3 Elect Reed Tanner For For Management
1.4 Elect John Fisher, II For For Management
1.5 Elect D. Bruce Knox For For Management
2 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Berlin For For Management
1.2 Elect Thomas Carlstrom For For Management
1.3 Elect Joyce Chapman For For Management
1.4 Elect Steven Gaer For For Management
1.5 Elect Kaye Lozier For For Management
1.6 Elect David Nelson For For Management
1.7 Elect George Milligan For For Management
1.8 Elect David Nelson For For Management
1.9 Elect James Noyce For For Management
1.10 Elect Robert Pulver For For Management
1.11 Elect Lou Ann Sandburg For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 2012 Equity Compensation Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Steven K. Gaer For For Management
1.5 Elect Director Kaye R. Lozier For For Management
1.6 Elect Director David R. Milligan For For Management
1.7 Elect Director George D. Milligan For For Management
1.8 Elect Director David D. Nelson For For Management
1.9 Elect Director James W. Noyce For For Management
1.10 Elect Director Robert G. Pulver For For Management
1.11 Elect Director Lou Ann Sandburg 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
--------------------------------------------------------------------------------
WEST COAST BANCORP
Ticker: WCBO Security ID: 952145209
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lloyd Ankeny For For Management
1.2 Elect David Dietzler For For Management
1.3 Elect Henchy Enden For For Management
1.4 Elect Shmuel Levinson For For Management
1.5 Elect Steven Oliva For For Management
1.6 Elect John Pietrzak For For Management
1.7 Elect Steven Spence For For Management
1.8 Elect Robert Sznewajs For For Management
1.9 Elect Nancy Wilgenbusch For For Management
2 2012 Omnibus Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEST COAST BANCORP
Ticker: WCBO Security ID: 952145209
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director David A. Dietzler For For Management
1.3 Elect Director Henchy R. Enden For For Management
1.4 Elect Director Shmuel (Sam) Levinson For For Management
1.5 Elect Director Steven J. Oliva For For Management
1.6 Elect Director John T. Pietrzak For For Management
1.7 Elect Director Steven N. Spence For For Management
1.8 Elect Director Robert D. Sznewajs For For Management
1.9 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director David McComas For For Management
1.5 Elect Director Barbara L. Rambo For For Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Christiana Shi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Buthman For For Management
1.2 Elect William Feehery For For Management
1.3 Elect Thomas Hofmann For For Management
1.4 Elect L. Robert Johnson For For Management
1.5 Elect Paula Johnson For For Management
1.6 Elect Douglas Michels For For Management
1.7 Elect Donald Morel Jr. For For Management
1.8 Elect John Weiland For For Management
1.9 Elect Anthony Welters For For Management
1.10 Elect Patrick Zenner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director L. Robert Johnson For For Management
1.5 Elect Director Paula A. Johnson For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Etta Allen For For Management
1.2 Elect Louis Bartolini For For Management
1.3 Elect E. Joseph Bowler For For Management
1.4 Elect Arthur Latno, Jr. For For Management
1.5 Elect Patrick Lynch For For Management
1.6 Elect Catherine MacMillan For For Management
1.7 Elect Ronald Nelson For For Management
1.8 Elect David Payne For For Management
1.9 Elect Edward Sylvester For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendments to the Stock Option Plan of For For Management
1995
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester 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
--------------------------------------------------------------------------------
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 Bruce Beach For For Management
1.2 Elect William Boyd For For Management
1.3 Elect Steven Hilton For For Management
1.4 Elect Marianne Boyd Johnson For For Management
1.5 Elect Kenneth Vecchione For For Management
2 Amendment to the 2005 Stock Incentive For Against Management
Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Omnibus Stock Plan 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 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Director James C. Hagan For For Management
1.3 Elect Director Philip R. Smith For Withhold Management
1.4 Elect Director Donald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director Richard M. Klingaman For For Management
1.5 Elect Director Jan B. Packwood For For Management
1.6 Elect Director Robert C. Scharp 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
--------------------------------------------------------------------------------
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 Susan Byrne For For Management
1.2 Elect Brian Casey For For Management
1.3 Elect Tom Davis For For Management
1.4 Elect Richard Frank For For Management
1.5 Elect Robert McTeer For For Management
1.6 Elect Geoffrey Norman For For Management
1.7 Elect Martin Weiland For For Management
1.8 Elect Raymond Wooldridge For For Management
2 Ratification of Auditor 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
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For 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 Michael Barnes For For Management
1.2 Elect George Clancy, Jr. For For Management
1.3 Elect James Dyke, Jr. For For Management
1.4 Elect Melvyn Estrin For For Management
1.5 Elect Nancy Floyd For For Management
1.6 Elect James Lafond For For Management
1.7 Elect Debra Lee For For Management
1.8 Elect Terry McCallister For For Management
2 Ratification of Auditor For For Management
3 Re-Approval of the Omnibus Incentive For For Management
Compensation Plan
4 Advisory Vote on Executive Compensation For For Management
5 SHP Regarding Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Harl For Against Management
2 Elect Director Edward J. DiPaolo For Against Management
3 Elect Director Michael C. Lebens For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 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
--------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evelyn Follit For For Management
1.2 Elect Charles Garcia For For Management
1.3 Elect Jeffrey Girard For For Management
1.4 Elect Yvonne Jackson For For Management
1.5 Elect Gregory Josefowicz For For Management
1.6 Elect Peter Lynch For For Management
1.7 Elect James Olson For For Management
1.8 Elect Terry Peets For For Management
1.9 Elect Richard Rivera For For Management
2 2012 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Amonett For For Management
1.2 Elect Stephen Cannon For For Management
1.3 Elect William Chiles For For Management
1.4 Elect Michael Flick For For Management
1.5 Elect Ian Godden For For Management
1.6 Elect Stephen King For For Management
1.7 Elect Thomas Knudson For For Management
1.8 Elect John May For For Management
1.9 Elect Bruce Stover For For Management
1.10 Elect Ken Tamblyn For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Alberto Grimoldi For For Management
1.2 Elect Joseph Gromek For For Management
1.3 Elect Brenda Lauderback For For Management
1.4 Elect Shirley Peterson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Executive Long-Term For For Management
Incentive Plan
5 Amendment to the Short-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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 Paul Donovan For For Management
1.2 Elect Thomas Gendron For For Management
1.3 Elect John Halbrook For For Management
1.4 Elect Ronald Sega For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2006 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
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 A. Alexander McLean, III For For Management
1.2 Elect James Gilreath For For Management
1.3 Elect William Hummers III For For Management
1.4 Elect Charles Way For For Management
1.5 Elect Ken Bramlett, Jr. For For Management
1.6 Elect Darrell Whitaker For For Management
1.7 Elect Scott Vassalluzzo For For Management
2 Ratification of Auditor For For Management
3 2011 Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vincent McMahon For For Management
1.2 Elect Stuart Goldfarb For For Management
1.3 Elect Patricia Gottesman For For Management
1.4 Elect David Kenin For For Management
1.5 Elect Joseph Perkins For For Management
1.6 Elect Frank Riddick III For For Management
1.7 Elect Jeffrey Speed For For Management
1.8 Elect Kevin Dunn For For Management
1.9 Elect Basil DeVito, Jr. For For Management
2 Amendment to the 2007 Omnibus For For Management
Incentive Plan
3 2012 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Stuart U. Goldfarb For For Management
1.3 Elect Director Patricia A. Gottesman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph H. Perkins For For Management
1.6 Elect Director Frank A. Riddick, III For For Management
1.7 Elect Director Jeffrey R. Speed For For Management
1.8 Elect Director Kevin Dunn For For Management
1.9 Elect Director Basil V. DeVito, Jr. 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
--------------------------------------------------------------------------------
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 Michael Endres For For Management
2 Elect Ozey Horton, Jr. For For Management
3 Elect Peter Karmanos, Jr. For For Management
4 Elect Carl Nelson, Jr. For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Amendment to the 2006 Equity Incentive For For Management
Plan for Non-Employee Directors
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina O. Sommer For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director George L. McTavish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anat Bird For For Management
1.2 Elect William Chandler For For Management
1.3 Elect Jennifer Davis For For Management
1.4 Elect Donald Delson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director William B. Chandler For For Management
1.3 Elect Director Jennifer W. Davis For For Management
1.4 Elect Director Donald W. Delson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
X-RITE, INCORPORATED
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Coppens For Withhold Management
1.2 Elect Director Daniel M. Friedberg For Withhold Management
1.3 Elect Director Mark D. Weishaar For Withhold Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Fenton For For Management
1.2 Elect Director Catherine J. Friedman For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J118
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Light For For Management
1.2 Elect Director David A. Bloss, Sr. For For Management
1.3 Elect Director April H. Foley For For Management
1.4 Elect Director Jay J. Gurandiano For For Management
1.5 Elect Director John F. McGovern For For Management
1.6 Elect Director James F. Wilson For For Management
2 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
--------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Patrick J. Ferrillo, Jr. For For Management
1.5 Elect Director Richard J. Bliss For For Management
1.6 Elect Director Edward A. Wiertel For For Management
2 Ratify Auditors 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 Neale Attenborough For For Management
1.2 Elect Yuval Braverman For For Management
1.3 Elect David Dyer For For Management
1.4 Elect Kenneth Gilman For For Management
1.5 Elect Theo Killion For For Management
1.6 Elect John Lowe, Jr. For For Management
1.7 Elect Joshua Olshanksy For For Management
2 2011 Omnibus Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZALICUS INC.
Ticker: ZLCS Security ID: 98887C105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Haydu For Withhold Management
1.2 Elect Director William Hunter For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEP, INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect O. B. Grayson Hall, Jr. For For Management
1.2 Elect Carol Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZION OIL & GAS, INC.
Ticker: ZN Security ID: 989696109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Brown For For Management
1.2 Elect Director Forrest A. Garb For For Management
1.3 Elect Director Julian D. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIOPHARM ONCOLOGY, INC.
Ticker: ZIOP Security ID: 98973P101
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Lewis For For Management
1.2 Elect Director Richard E. Bagley For For Management
1.3 Elect Director Murray Brennan For For Management
1.4 Elect Director James A. Cannon For For Management
1.5 Elect Director Wyche Fowler, Jr. For For Management
1.6 Elect Director Randal J. Kirk For Withhold Management
1.7 Elect Director Timothy McInerney For For Management
1.8 Elect Director Michael Weiser 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
--------------------------------------------------------------------------------
ZIPCAR, INC.
Ticker: ZIP Security ID: 98974X103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Gilligan For For Management
1.2 Elect Director Scott W. Griffith For For Management
1.3 Elect Director Robert C. Kagle 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
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taher A. Elgamal For For Management
1.2 Elect Director Robert C. Hausmann For For Management
1.3 Elect Director James S. Marston For For Management
1.4 Elect Director Maribess L. Miller For For Management
1.5 Elect Director Antonio R. Sanchez, III For For Management
1.6 Elect Director Richard D. Spurr 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
--------------------------------------------------------------------------------
ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Blair For For Management
1.2 Elect Director Stephen J. Farr For For Management
1.3 Elect Director Arda M. Minocherhomjee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock 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 Richard Packer For For Management
1.2 Elect Robert Halliday For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Stephen Fantone For For Management
1.2 Elect Samuel Fuller For For Management
1.3 Elect Chris Koliopoulos For For Management
1.4 Elect Seymour Liebman For For Management
1.5 Elect Robert Taylor For For Management
1.6 Elect Carol Wallace For For Management
1.7 Elect Gary Willis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 2012 Equity Incentive Plan For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
============= Wilmington Strategic Allocation Fund Aggressive Fund =============
WT MUTUAL FUND
Ticker: WMLIX Security ID: 92934T203
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
--------------------------------------------------------------------------------
WT MUTUAL FUND
Ticker: WMIIX Security ID: 92934R538
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
--------------------------------------------------------------------------------
WT MUTUAL FUND
Ticker: WMRIX Security ID: 92934R249
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
--------------------------------------------------------------------------------
WT MUTUAL FUND
Ticker: WMSIX Security ID: 92934R173
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
============ Wilmington Strategic Allocation Fund Conservative Fund ============
WT MUTUAL FUND
Ticker: WMLIX Security ID: 92934T203
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
--------------------------------------------------------------------------------
WT MUTUAL FUND
Ticker: WMIIX Security ID: 92934R538
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
--------------------------------------------------------------------------------
WT MUTUAL FUND
Ticker: WSIIX Security ID: 92934R405
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
--------------------------------------------------------------------------------
WT MUTUAL FUND
Ticker: WMRIX Security ID: 92934R249
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
--------------------------------------------------------------------------------
WT MUTUAL FUND
Ticker: WMSIX Security ID: 92934R173
Meeting Date: FEB 21, 2012 Meeting Type: Speicial
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Agreement and Plan of FOR FOR Management
Reorganization
================ Wilmington Strategic Allocation Moderate Fund =================
ALPINE EQUITY TRUST
Ticker: Security ID: 020940409
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Guy Leibler For For Management
1.2 Elect Director Jeffrey E. Wacksman For For Management
1.3 Elect Director James A. Jacobson For For Management
1.4 Elect Director Samuel A. Lieber For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DREYFUS/LAUREL FUNDS TRUST
Ticker: Security ID: 261980668
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Dimartino For For Management
1.2 Elect Director Benaree Pratt Wiley For For Management
1.3 Elect Director Francine J. Bovich For For Management
--------------------------------------------------------------------------------
MTB GROUP FUNDS
Ticker: Security ID: 55376T148
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Castiglia For For Management
1.2 Elect Director William H. Cowie, Jr. For For Management
1.3 Elect Director John S. Cramer For For Management
1.4 Elect Director Daniel R. Gernatt, Jr. For For Management
1.5 Elect Director Dr. M. D. Hambleton For For Management
1.6 Elect Director Richard B. Seidel For For Management
1.7 Elect Director Kenneth G. Thompson For For Management
1.8 Elect Director Robert H. Arnold For For Management
1.9 Elect Director Dr. Eric Brucker For For Management
1.10 Elect Director Robert J. Christian For For Management
1.11 Elect Director R. Samuel Fraundorf For For Management
1.12 Elect Director Nicholas A. Giordano For For Management
2 Approve Investment Advisory Agreement For For Management
3 Approve Subadvisory Agreement For For Management
--------------------------------------------------------------------------------
MTB GROUP FUNDS
Ticker: Security ID: 55376T510
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Castiglia For For Management
1.2 Elect Director William H. Cowie, Jr. For For Management
1.3 Elect Director John S. Cramer For For Management
1.4 Elect Director Daniel R. Gernatt, Jr. For For Management
1.5 Elect Director Dr. M. D. Hambleton For For Management
1.6 Elect Director Richard B. Seidel For For Management
1.7 Elect Director Kenneth G. Thompson For For Management
1.8 Elect Director Robert H. Arnold For For Management
1.9 Elect Director Dr. Eric Brucker For For Management
1.10 Elect Director Robert J. Christian For For Management
1.11 Elect Director R. Samuel Fraundorf For For Management
1.12 Elect Director Nicholas A. Giordano For For Management
2 Approve Investment Advisory Agreement For For Management
3 Approve Subadvisory Agreement For For Management
--------------------------------------------------------------------------------
MTB GROUP FUNDS
Ticker: Security ID: 55376T668
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Castiglia For For Management
1.2 Elect Director William H. Cowie, Jr. For For Management
1.3 Elect Director John S. Cramer For For Management
1.4 Elect Director Daniel R. Gernatt, Jr. For For Management
1.5 Elect Director Dr. M. D. Hambleton For For Management
1.6 Elect Director Richard B. Seidel For For Management
1.7 Elect Director Kenneth G. Thompson For For Management
1.8 Elect Director Robert H. Arnold For For Management
1.9 Elect Director Dr. Eric Brucker For For Management
1.10 Elect Director Robert J. Christian For For Management
1.11 Elect Director R. Samuel Fraundorf For For Management
1.12 Elect Director Nicholas A. Giordano For For Management
2 Approve Investment Advisory Agreement For For Management
3 Approve Subadvisory Agreement For For Management
--------------------------------------------------------------------------------
MTB GROUP FUNDS
Ticker: Security ID: 55376T742
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Castiglia For For Management
1.2 Elect Director William H. Cowie, Jr. For For Management
1.3 Elect Director John S. Cramer For For Management
1.4 Elect Director Daniel R. Gernatt, Jr. For For Management
1.5 Elect Director Dr. M. D. Hambleton For For Management
1.6 Elect Director Richard B. Seidel For For Management
1.7 Elect Director Kenneth G. Thompson For For Management
1.8 Elect Director Robert H. Arnold For For Management
1.9 Elect Director Dr. Eric Brucker For For Management
1.10 Elect Director Robert J. Christian For For Management
1.11 Elect Director R. Samuel Fraundorf For For Management
1.12 Elect Director Nicholas A. Giordano For For Management
2 Approve Investment Advisory Agreement For For Management
3 Approve Subadvisory Agreement For For Management
--------------------------------------------------------------------------------
MTB GROUP FUNDS
Ticker: Security ID: 55376T775
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Castiglia For For Management
1.2 Elect Director William H. Cowie, Jr. For For Management
1.3 Elect Director John S. Cramer For For Management
1.4 Elect Director Daniel R. Gernatt, Jr. For For Management
1.5 Elect Director Dr. M. D. Hambleton For For Management
1.6 Elect Director Richard B. Seidel For For Management
1.7 Elect Director Kenneth G. Thompson For For Management
1.8 Elect Director Robert H. Arnold For For Management
1.9 Elect Director Dr. Eric Brucker For For Management
1.10 Elect Director Robert J. Christian For For Management
1.11 Elect Director R. Samuel Fraundorf For For Management
1.12 Elect Director Nicholas A. Giordano For For Management
2 Approve Investment Advisory Agreement For For Management
3 Approve Subadvisory Agreement For For Management
============ Wilmington Strategic Allocation Moderate Fund - Fixed =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Wilmington Tax Exempt Money Market Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Wilmington U.S. Government Money Market Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Wilmington US Treaury Money Market Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Wilmington Virginia Municipal Bond Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Signature page for the filing of the annual report of the proxy voting record of
registered management investment company (Form N-PX).
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) WILMINGTON FUNDS
By: /s/ Kenneth G. Thompson
----------------------------------------------
Name: Kenneth G. Thompson
Title: President
Date: August 29, 2012
By: /s/ Guy Nordahl
----------------------------------------------
Name: Guy Nordahl
Title: Treasurer and Principal Financial Officer
Date: August 29, 2012